Key People

Having worked for many years in Big 4 accounting firms in both audit and forensic services, covering both local and multinational publicly listed companies, Regina has acquired a wide range of skills and extensive experience with forensic accounting assignments including corporate fraud investigations into suspected fraudulent financial transactions, misappropriation of assets, financial statement fraud, employee misconduct and corruption, due diligence investigations, FCPA review, and fraud compliance assessment. In addition, she has also conducted numerous Anti-Money Laundering and financial crime compliance review engagements of particularly complex nature with high-profile financial institutions.

Regina serves clients from variety of industries and backgrounds, both locally and internationally, including governments, regulators, financial services, telecommunications, entertainment & hospitality, retail, manufacturing, agriculture, as well as IPO clients in China.