Experience

A Certified Public Accountant and Fraud Examiner, Mr. Dukes has more than 30 years of experience in bank audits and operations, strategic planning and accounting controls. His extensive banking background includes positions as internal audit manager, chief financial officer, chief operations officer, human resource manager and executive vice president. During his career, Mr. Dukes managed bank portfolios, assisted with mergers and acquisitions, and led financial and structural fraud investigations. For the last seven years, he has served as an expert witness on cases nationwide, representing both plaintiffs and defendants. Outside of his consulting work, Mr. Dukes is an adjunct MBA accounting professor at Chattahoochee Technical College, and has also taught at Keller Graduate School and Clayton State College. He specializes in accounting analysis of evidence, bank transactions, credit transactions, kiting, levies and garnishments.

Credentials

  • Certified Fraud Examiner, Association of Certified Fraud Examiners
  • Certified Public Accountant, Georgia Board of Accountancy
  • MBA, Accounting, Georgia College and State University, 1988
  • BBA, Business Administration, Finance, 1982
  • Asset and Liability Management School, Farin and Parliment, 1988
  • Mortgage Lending School, Capstone University, 2004

Affiliations/Awards

  • Georgia Society of Certified Public Accountants, Member
    • Chairman, 2015 -­ 2016
    • Financial Institutions Committee, Chairman, 1996 -­ 1999
  • American Institute of Certified Public Accountants, Member
  • Association of Certified Fraud Examiners, Member
  • Georgia Charter Educational Foundation, Treasurer, 2012 -­ Present
  • Cherokee Charter Academy, Chairman, Treasurer
  • Financial Managers Society, Former Member, 2008 -­ 2009

* Partial bio; contact Humatec for comprehensive CV