Results for:
Dorothy Haraminac
Dorothy Haraminac
Fraud Examination
Houston, Texas
If you're not satisfied, we don't expect you to pay.
That's our commitment and your guarantee. Simply ask for a refund.
Disclaimer
We are an independent data provider, compiling expert witness information from court websites, public records, and third-party sources. We do not employ, endorse, or have any affiliation with the experts profiled. This page is not a means to contact the expert directly.
Expert Details
Dorothy Haraminac earned her bachelor’s degree from McNeese State University and her master’s degree from University of Houston, C.T. Bauer College of Business. She is a Certified Fraud Examiner and a member of The Association of Certified Fraud Examiners (ACFE) and a Master Analyst in Financial Forensics accredited by National Association of Certified Valuators and Analysts (NACVA). She is also a Licensed Private Investigator and a Licensed CE Instructor from Texas Department of Public Safety.
Haraminac is the founder of YBR Consulting Services, LLC. She is the Co-owner of GreenVets. Currently she is a professor of Cyber Engineering and Council of Industry Advisor at Houston Christian University.
She is one of the first U.S. court-qualified experts on bitcoin asset and cryptocurrency tracing. She served on the Litigation Forensics Board for the National Association of Certified Valuators and Analysts (NACVA) where she served as chairman. Haraminac received the Houston ACFE Speaker of the Year award, was recognized as one of NACVA’s 40 Under 40 honorees in 2019, and was recognized as a NACVA Outstanding Member in 2021. Ms. Haraminac’s expertise includes tracing cryptocurrency and providing economic damage calculations, fraud examination services, asset tracing and valuation, and other analysis for commercial litigation as well as matrimonial disputes. She conducts investigations and provides corporate solutions through policy, process and technology that addresses physical and digital security risk.
Ms. Haraminac also volunteers her time to train law enforcement, attorneys, and executives on cybercrime risk, blockchain compliance and implementation, and gathering evidence in emerging technology such as bitcoin, ethereum, ripple, and other blockchain tokens.
The Preliminary Screening Report (PSR) gives you both a snapshot of an expert’s testimonial history and an accurate assessment of how prolific a testifier that expert has been in the past. Most importantly, it is a tool to help you determine if there is enough information available regarding the expert to justify the investment in a full Expert Witness Profile.
Read More
Learn about cases where an expert has been challenged under Daubert or their testimony has been criticized by the judge or the opposing party. See the grounds for such challenges, their outcomes (where available) and citations to underlying documents. The Challenge Study includes direct challenges to experts as well as instances where the expert’s testimony/ affidavit was submitted in support or against a motion.
Read More
The Expert Witness Profile is the most comprehensive and cost-effective background report on an expert witness in the United States today. The product is used by lawyers, law librarians and paralegals practicing in every area of law and by the widest array of organizations: from AMLAW 100 law firms to sole practitioners to national associations of attorneys to expert search firms and even by expert witnesses themselves.