Dorothy
Haraminac
, MBA, CFE, MAFF, PI
Financial Professional
I have testified on cryptocurrency (bitcoin) asset tracing and my expertise includes IP, stock options, fraud, and complex disputes (especially operators, working interests, and royalty owners in oil and gas). I also provide training on bitcoin, BEC, embezzlement, blockchain, and other topics.
Dorothy Haraminac
GreenVets, LLC
3508 Market Street
Unit 3192
Baytown
TX
77522
(346) 400-6554
Counties Served
Dallas
Harris
Jefferson
Chambers
Fort Bend
Galveston
Montgomery
Brazoria
Liberty
Fannin
Collin
Local Practice Groups
Certifications
Master Analyst in Financial Forensics (National Association of Certified Valuators and Analysts)
Certfied Fraud Examiner (Association of Certified Fraud Examiners)
Licensed Private Investigator (Texas Department of Public Safety)
Licensed CE Instructor (Texas Department of Public Safety)
Professional Activities
At-Large Director, Texas Association of Licensed Private Investigators
Litigation Forensics Board, National Association of Certified Valuators & Analysts
Council of Science and Engineering, Houston Baptist University Advisory Board
Honors & Recognition
Houston ACFE Speaker of the Year, 2019
NACVA 40 Under 40 Honoree, 2019
Education
Undergraduate
Liberal Arts, Psychology, and Computer Science
McNeese State University Honors College
2005
Honors:
Magna Cum Laude
Graduate School
MBA: Decision and Information Science
University of Houston
2008
Honors:
Cum Laude
