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.

Holub Associates

Forensic Consultants

📍 1041 Shattuck Ave, Berkeley, CA, 94707

📞 510-528-3620

🌐 holub.com

Micro Forensics Inc.

Computer Software

📍 285 Bel Marin Keys Blvd, Novato, CA, 94949

📞 415-883-8972

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