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B. Hong Investigations

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Forensic Consultants, Private Investigators & Detectives

PO Box 31051, San Francisco, CA 94131

415-760-1666

CLOSED NOW: 
Today: Closed

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DETAILS
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.
Extra Phones

MobilePhone: 415-760-1666

Hours
Regular Hours
Mon - Fri:
Sat - SunClosed
Categories
Forensic Consultants, Private Investigators & Detectives
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
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Data provided by one or more of the following: Thryv, Data Axle, Yext.