Crypto Expert, inter alia
— Dorothy Haraminac, CFE, MAFF, PI

Ms. Haraminac is one of the first court-qualified experts in bitcoin asset and cryptocurrency tracing.  She performs forensic accounting services and has provided consulting, tracing, valuation, and expert witness testimony in complex commercial disputes in the oil & gas industry and in high net worth, tech-centric matrimonial cases.  She conducts traditional fraud investigations and financial forensic engagements, deploying sophisticated methods to determine whether indications of fraud exist, to prevent fraud, to assess the risk of fraud in an organization, and to monetize risk assessments in valuations. 

She provides security assessments for risk management, due diligence for mergers & acquisitions, and training for attorneys, accountants, and financial professionals.  She has provided expert services and litigation support for cases in California, Texas, Montreal (Quebec), and others.