B. Hong Investigations
PO Box 31051, San Francisco, CA 94131
Bennett Hong maintains vast field experience both in a supervisory role and as a field Special Agent with the Internal Revenue Service – Criminal Investigation Division. This experience encompassed working partnerships with the United States Attorney’s Office (San Francisco), FBI, DEA, Homeland Security and state and local law enforcement. BHI is ready and able to deliver results that clients demand.
More Business Info
- Hours
- Regular Hours
Mon - Fri: Sat - Sun Closed - Extra Phones
MobilePhone: 415-760-1666
- Services/Products
- B. Hong Fraud Investigations’ (Bennett Hong) specialty is White Collar Crime and Financial Fraud. BHI provides comprehensive forensic accounting, consulting and advisory services for law firms, law enforcement, government agencies, businesses and individuals. BHI specializes in a wide range of services including white collar crime litigation support, criminal and civil tax controversies, voluntary compliance, forensic accounting, fraud investigations, anti-money laundering/bank secrecy act, asset tracing, forfeitures and due diligence.
- Brands
- n/a
- Amenities
- n/a
- Accreditation
AFSA
Enrolled Agent
Licensed Private Investigator
- Associations
- Association of Former Special Agents - IRS
- Other Link
- Categories
- Forensic Consultants, Private Investigators & Detectives
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