Dorothy Haraminac Filippov, Chief Operations Officer

Dorothy Haraminac Filippov Snap Diligence COO

Dorothy has a diversified skill set with an MBA in Decision and Information Science and a background in data analytics, systems analysis, and database implementation. Her past experience includes creating financial models, analyzing historical financial records, and conducting research in litigation and valuation engagements.

Ms. Filippov has over ten years of experience designing and maintaining a variety of proprietary technology applications, including processes to maintain SOX and FCPA compliance, and has particular expertise in data analysis projects through spreadsheets, databases, and various proprietary implementations in C++, Python, R, and others. These projects included clients that vary from oil and gas services to photography firms and required detailed planning, requirements collection and analysis, and extensive data wrangling.

Ms. Filippov is a Certified Fraud Examiner (CFE from ACFE), a Master Analyst in Financial Forensics (MAFF from NACVA), a Licensed Private Investigator (PI from TX PSB), and a Licensed CE Instructor (TX PSB). She has conducted traditional fraud investigations and financial forensic engagements, deploying sophisticated methods to determine whether indications of fraud exist, to prevent fraud, and to assess the risk of fraud in an organization. In addition, Ms. Filippov’s unique background enabled her to pioneer investigations in cryptofraud, frauds perpetrated with the use of cryptocurrency such as bitcoin, ether, or others. She has developed hybrid investigative approaches that blend traditional investigative methods with digital forensic expertise.