Diana Zadroga is the Founder of Blockhouse Ventures, LLC, a forward-thinking consulting firm that specializes in forensic accounting, blockchain analytics, financial consulting, and business advisory services. With over 13 years of experience, Diana has delivered expert financial consulting and litigation support to a diverse client base, including Fortune 500 companies, cutting-edge startups, legal firms, law enforcement, and government agencies, such as the Department of Justice (DOJ) and Securities and Exchange Commission (SEC). 

As a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and Certified Bitcoin Professional (CBP), Diana integrates traditional forensic accounting techniques with advanced blockchain forensics to solve complex financial challenges and help clients navigate the rapidly evolving cryptocurrency landscape. Her expertise spans multiple industries, including financial services, technology, blockchain, healthcare, real estate, and nonprofit organizations. 

Diana’s specialized skill set includes forensic data analytics, fraud investigations, asset and funds tracing, blockchain and digital asset investigations, anti-money laundering (AML) investigations, corporate investigations, expert witness preparation, and CFO advisory services. 

Diana holds a Bachelor of Science in Business Administration, with a concentration in Finance, and minors in Law & Public Policy and International Affairs, from Northeastern University, D’Amore-McKim School of Business. 

Certifications and Affiliations

• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Bitcoin Professional (CBP)
• Certified Fraud Examiner (CFE)
• Active Member, Association of Certified Anti-Money Laundering Specialists (ACAMS), Central Texas Chapter
• Active Member, Association of Certified Fraud Examiners (ACFE)
• Former Board of Directors Member and Vice President of Training, Association of Certified Fraud Examiners (ACFE), Los Angeles Chapter

Education

• BS in Business Administration, Northeastern University, D’Amore-McKim School of Business, concentration in Finance, minors in Law & Public Policy and International Affairs