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).
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.
Certified Public Accountant (CPA) – State of Florida
Certified Insolvency and Restructuring Advisor (CIRA)
Certified Fraud Examiner (CFE)
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
Bankruptcy and Insolvency
Financial Transactions Litigation
Complex Commercial Litigation