About the Expert

The testifying expert for YBR is Dorothy Haraminac, MBA 

CFE, MAFF, LPI, CCI.  

Ms. Haraminac provides consulting and expert witness testimony, builds damage models for complex commercial disputes, and provides tracing and valuation for high net worth, tech-centric matrimonial cases.  She conducts fraud investigations, performs risk assessments, and volunteers her time to train other professionals on emerging trends in blockchain, cybersecurity, and crypto tracing.

Her forensic accounting engagements, including those with cryptocurrency at issue, occur nationwide in both equitable distribution and community property states; she has provided expertise in federal court as well as state courts in California, Hawai'i, Maryland, Texas, and others.  Ms. Haraminac serves on the Advisory Board for the College of Science and Engineering at Houston Christian University (HCU), the Editorial Board for The Value Examiner, and the Editorial Board for NACVA’s QuickRead.  She volunteers her time to develop and present training programs for law enforcement, attorneys, and accountants on cybercrime risk, blockchain compliance, and cryptocurrency investigations (now becoming known as blockchain forensics), and is a professor of Cyber Engineering.  She also served as Chairman of the Litigation Forensics Board for NACVA, where she spearheaded the direct acknowledgement of military experience in lieu of a degree for MAFF credential qualifications, making it one of the first NASBA-accredited financial credentials to directly accept military experience without a separate degree.