SUMMARY
Regina has a demonstrated record of helping clients resolve complex issues of fraud, business disputes, and regulatory compliance. Her proven strategies apply data analytics to efficiently identify relevant data, thereby limiting the information to be analyzed and controlling costs. Regina's techniques have been used in bankruptcy-related disputes, securities litigation, posttransaction disputes, fraud investigations, and intellectual-property matters across an array of industries. Regina has a Bachelor of Business Administration in accounting from the University of Texas at Austin. She is a New York certified public accountant, a Certified Fraud Examiner, a Certified Insolvency and Restructuring Advisor, a Certified Litigation Management Professional, and a Certified Anti-Money Laundering Specialist.