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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.

      HoursCLOSED NOW
      Regular Hours:
      Mon - Fri
      Sat - SunClosed

      Contact Info

      Phone:

      Main - 415-760-1666

      MobilePhone - 415-760-1666

      Address:
      PO Box 31051 San Francisco, CA 94131
      Email:

      Link:

      Main Website

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      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
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      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.