Team

Kevin McCoy CPA*, CIRA, CFE


Email
[email protected]
Direct
954-761-4516

Kevin McCoy is a Partner at KapilaMukamal. He joined the firm in 2012 after fifteen years in private industry and operating his own business.

Professional Experience

Mr. McCoy concentrates on providing forensic investigation, bankruptcy consulting and litigation support services to debtors, creditors, receivers, bankruptcy trustees and other fiduciaries.  His expertise encompasses insolvency, investigating preferential payments/fraudulent transfers, Ponzi schemes, check kiting and financial fraud.  He is seasoned in analyzing budgets, projections and feasibility studies for distressed businesses and Chapter 11 and Sub V reorganizations.

 

He has provided litigatiion support services to law firms involving solvency analysis, investigation of Ponzi schemes and financial statement fraud and has worked with fiduciaries in conjunction with the Federal Bureau of Investigation (FBI), Securities and Exchange Commission (SEC, Federal Trade Commission (FTC) and the United States Attorney’s Office.  His experience is in a wide range of industries including healthcare, assisted living facilities/nursing homes and real estate.

 

Mr. McCoy is a member of the Board of Directors of the Association of Insolvency and Restructuring Advisors (AIRA).

 

Education

 

Masters of Accounting , with a concentration in Forensic Accounting, Florida Atlantic University, Fort Lauderdale, Florida

Bachelor of Business Administration, Major in Accounting, Florida Atlantic University, Boca Raton, FL – Graduated with honors, Summa Cum Laude

Recipient of Certificate of Distinguished Performance Award presented to individuals with exceptional scores on the Association of Insolvency & Restructuring Advisors CIRA examination.

 

 

Professional Qualifications

 

Certified Public Accountant (CPA) – State of Florida

Certified Insolvency and Restructuring Advisor (CIRA)

Certified Fraud Examiner (CFE)

 


Affiliations

 

Association of Insolvency and Restructuring Advisors (AIRA)

National Association of Federal Equity Receivers (NAFER)

Association of Certified Fraud Examiners (ACFE)

Florida Institute of Certified Public Accountants (FICPA)

 

Areas of Expertise

 

Forensic Accounting

Bankruptcy and Insolvency

Creditor’s Rights

Restructuring

Financial Transactions Litigation

Complex Commercial Litigation