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        General Info
        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.
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        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.
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        Accreditation

        AFSA

        Enrolled Agent

        Licensed Private Investigator

        Associations
        Association of Former Special Agents - IRS
        Other Link

        Main Website

        Categories
        Forensic Consultants, Private Investigators & Detectives

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        Details

        Phone: (415) 760-1666

        Address: PO Box 31051, San Francisco, CA 94131

        Website: Main Website

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