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Carolina Martinez, CFE, CCI is a Certified Fraud Examiner, Certified Cryptocurrency Investigator, and a cryptocurrency accountant. She has worked in different industries, such as hospitality, education, telecommunications, public accounting, aviation, real estate, and cryptocurrency. She currently concentrates on cryptocurrency accounting and tax and blockchain fraud investigation. She is the founder of Be Pro Accounting, LLC, now Be Pro Crypto, and advisor of BPN Capital Group.
Carolina graduated from Barry University with a Bachelor of Science in Business Administration with a concentration in Accounting. Then she graduated with a Master of Science in Accounting degree from Keller Graduate School of Management of DeVry University.
She is an advocate for Human Rights and is very passionate about defending and protecting the most vulnerable.
Blockchain/Crypto Fraud Investigations
We conduct Crypto and Blockchain investigations for individuals, investors, financial advisors, businesses, and law firms.
The blockchain never forgets, so we help trace cryptocurrency transactions by using different blockchain forensic tools to track and decipher transactions in the blockchain.
We help individuals and crypto/blockchain businesses with their cryptocurrency transactions reconciliation to help them get the most accurate tax reports, such as crypto income and capital gains and losses.
We also help our clients with their tax returns preparation and understand the little IRS guidance on crypto taxes and clarify all of the misconceptions about crypto tax.
Outsourced CFO for Crypto/Blockchain Businesses
We understand that many startups crypto and blockchain companies do not have the time and the resources to hire a full-time CFO. Therefore, we help crypto/blockchain startups by providing solutions to build a strong financial foundation.
The services covered under this are cash flow management, budgeting and forecasting, financial system analysis, financial strategy, and more.
Crypto/Blockchain Consulting Services
We provide expert advice in the following areas of the crypto, blockchain, and Web3 industry:
AML & KYC
Tax and Accounting
Book a consultation call Online.
Please note that due to the high demand for our services, we no longer offer free consultation calls.
Training & Courses
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