• Kathleen McKee Moffit, CFE

Kathleen McKee Moffit

Principal

Kathleen McKee Moffit is a Principal at AEA Group. Mrs. Moffit has demonstrated tremendous leadership in all areas of AEA's business. She has testified in both deposition and at trial as an expert witness. Mrs. Moffit is experienced in providing forensic accounting, lost profits determinations, business valuations and other consulting services to clients in multiple industries including insurance, construction, manufacturing, mining, banking and health care. She has experience in employment related matters, including WARN Act class actions, wrongful termination, defamation and retaliation. She has experience assisting with Trustee work for both Chapter 11 and Chapter 7 Bankruptcy matters.

Mrs. Moffit has assisted attorneys with many phases of the discovery process from case assessment, information requests, developing key word searches, drafting interrogatories, document requests and deposition questions to preparing for trial.

Additionally, Mrs. Moffit is heavily involved in the AEA Group’s practice development process, recruiting process, new-hire training program and mentoring program. Prior to joining AEA Group, Mrs. Moffit interned in the Risk Management Department at Protective Life Insurance Company.

Core Competencies

Business valuation, damage determinations, fraud investigations and financial analyses and modeling

  • Partial Service List
    • Business Valuations
    • Lost Profits Determinations
    • Bankruptcy Advisory Services
    • Economic Damages Determinations:
    • Life Care Plans
    • Lost Profits Determinations
    • New Business Rule Damages
    • Theft of Trade Secrets
    • Trademark Infringement
    • Fraud Investigations
  • Concentration
    • Business Valuations
    • Lost Profits Determinations
    • Bankruptcy Advisory Services
    • Economic Damages Determinations
  • Professional Certifications
    • Certified Fraud Examiner ("CFE")
  • Education
    • Master of Science in Finance, University of Alabama, 2015
    • Bachelor of Science in Commerce and Business Administration , University of Alabama, 2015
  • Professional & Business Affiliations
    • Member, Association of Certified Fraud Examiners
  • Community & Civil Affiliations
    • Rotaract Club of Birmingham
    • Ready 2 Succeed Mentor
    • Ronald McDonald House Charities of Alabama Junior Board Member
    • Served on the Operations Committee and Finance Committee for the two main fundraising events organized by the Junior Board

Partial Service List:

  • Business Valuations
  • Lost Profits Determinations
  • Bankruptcy Advisory Services
  • Economic Damages Determinations:
  • Life Care Plans
  • Lost Profits Determinations
  • New Business Rule Damages
  • Theft of Trade Secrets
  • Trademark Infringement
  • Fraud Investigations

Concentration:

  • Business Valuations
  • Lost Profits Determinations
  • Bankruptcy Advisory Services
  • Economic Damages Determinations

Contact Kathleen McKee Moffit