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Bennett Hong
B. Hong Pro Fiduciary - Professional Fiduciary
Professional Background
Bennett Hong is an esteemed professional in financial and criminal investigations, boasting over 26 years of extensive field experience primarily honed through a distinguished career at the Internal Revenue Service's Criminal Investigation Division. Hong's career has not only encompassed supervising extensive, complex criminal investigations but has also seen him actively participating as a field Special Agent. In this capacity, he has cultivated invaluable partnerships with prestigious entities such as the United States Attorney’s Office in San Francisco, the FBI, the DEA, Homeland Security, and various state and local law enforcement agencies.
Over the years, Bennett has successfully managed criminal cases that feature significant complexity and critical implications. His investigative acumen has been a pivotal component leading to the prosecution of high-profile subjects, including a former foreign political leader. Furthermore, Hong has played a crucial role in numerous investigations that delved into multi-million dollar fraud schemes as well as cases involving narcotics trafficking, showcasing his ability to tackle sensitive and intricate matters with expertise and professionalism.
Throughout his career, Bennett Hong has skillfully leveraged his comprehensive knowledge of financial investigations, criminal law, and stakeholder collaboration to achieve meaningful results in the realm of regulatory compliance and criminal justice. His work has undoubtedly left a mark on the field, influencing practices and protocols while highlighting the importance of vigilance and integrity in financial matters.
Education and Achievements
Bennett Hong's academic foundation lies in a Bachelor of Science in Finance from California State University, Long Beach. His formal education has provided him with critical analytical and strategic skills that underpin his extensive career in criminal investigations. This solid educational background in finance has allowed him to understand the intricacies of financial systems and apply this knowledge effectively in his investigations.
In addition to his educational credentials, Hong has accumulated an impressive record of professional achievements. His role as a Supervisory Special Agent required not only investigative prowess but also leadership, critical thinking, and communication skills, all of which he has demonstrated with exceptional capability. By mentoring junior agents and collaborating with top law enforcement officials, Bennett has contributed greatly to the development of best practices in the field of financial crime investigation.
Organizations
Beyond his role at the IRS, Bennett Hong has established and managed his own companies, displaying his entrepreneurial spirit and dedication to the field of investigations. He is the owner of B. Hong Pro Fiduciary, an organization dedicated to providing fiduciary services that uphold the highest standards of ethical conduct and financial integrity.
Prior to this, he was the owner of B. Hong Investigations, demonstrating his commitment to delivering comprehensive investigative services tailored to meet client needs. His extensive experience serves as a valuable asset not only to his own organizations but also to those with whom he collaborates, as he brings a wealth of knowledge and insights into financial investigations and the complexities they entail.
Bennett's previous roles as a Special Agent, including in various capacities in California, further solidify his extensive background and understanding of the investigative landscape, making him a highly sought-after expert in his field.
Achievements
- Over 26 years of experience in criminal investigations with the IRS-Criminal Investigation Division.
- Managed complex criminal investigations leading to significant prosecutions, including a former foreign political leader and several multi-million dollar fraud schemes.
- Initiated successful partnerships with premier law enforcement agencies such as the FBI, DEA, and Homeland Security, enhancing inter-agency collaboration on critical cases.
- Founded B. Hong Pro Fiduciary and previously owned B. Hong Investigations, showcasing his entrepreneurial spirit and commitment to excellence in financial investigative services.
Location
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Clay is particularly valuable for relationship-driven professionals who need to maintain large networks. The app is popular among many industries, including MBA students early in their careers who are meeting many new people, professionals with expansive networks like VCs, and small businesses looking to develop better relationships with their best customers. Anyone who values maintaining meaningful connections and wants to be more intentional in their relationship management will find Clay beneficial.
Clay offers competitive pricing in the personal CRM market. Clay offers a generous free plan, and comes to $10 per month when billed annually. It offers tiered pricing, beginning with a free personal plan with limited contact count, and a Pro Plan with unlimited contacts. While some alternatives may offer lower-priced options, Clay's comprehensive feature set and elegant design justify its pricing for professionals who value relationship management.
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