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Expert Bio

Primary Area of Expertise

Business Litigation

Profile

For more than 20 years, Regina has provided a wide range of forensic accounting, dispute consulting and litigation support to clients in connection with fraud investigations, regulatory inquiries, securities class action litigation, white-collar crime investigations and post-closing transaction disputes. She has served clients including oil and gas, chemicals, energy trading, electricity distribution, coal and alternative energy corporations.

Regina has assisted energy clients with accounting investigations, civil litigation, product liability disputes, criminal litigation, regulatory/governmental investigations, restructuring and liquidation. She has provided investigative accounting services in matters involving fraudulent transactions, manipulation of accounting records, theft of corporate assets, SEC whistleblower, embezzlement and executive compensation disputes

Regina has a BBA in accounting from the University of Texas at Austin. She is a CPA (NY and TX), a Certified Fraud Examiner, a Certified Insolvency & Restructuring Advisor, a Certified Litigation Management Professional, a Forensic CPA and a Certified Anti-Money Laundering Specialist.

Education & Licenses

CPA NY, CPA TX, CFE, CIRA, CAMS, FCPA, CLMP