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Kevin McCoy, CPA*, CFE
kmccoy@kapilaco.com

Kevin McCoy is a Forensic Consultant at Kapila & Company, Certified Public Accountants. He joined the firm in 2012 after working in corporate accounting and private industry for fifteen years.




 

Professional Experience


Mr. McCoy concentrates on providing forensic investigation, bankruptcy consulting and litigation support services. He has assisted on projects in representing debtors, creditors, receivers and bankruptcy trustees. He has also investigated preferential payments, fraudulent transfers and financial statements. He is seasoned in analyzing budgets, projections, and business plans for Chapter 11 reorganizations. His experience includes investigation and analysis of Ponzi schemes, check kiting and financial fraud and abuse.


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

 Bachelor in Accounting Florida Atlantic University, Boca Raton, FL Graduated with    honors, Summa Cum Laude

Professional Qualifications/Affiliations
  Certified Public Accountant (CPA), State of Florida*

Certified Fraud Examiner (CFE)

Florida Institute of Certified Public Accountants (FICPA)

Florida Institute of Certified Public Accountants

Association of Certified Fraud Examiners (ACFE)



* Regulated by the State of Florida.
Levitt
London Affiliated Office
Professionals
Career Opportunities
American Institute of CPAs
Association of Insolvency & Restructuring Advisors
Internal Revenue Service
Securities & Exchange Commission

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