C Wong Investigations
Forensic Accounting and Computer Forensic Services
C Wong Investigations provides consulting services in the areas of forensic accounting and computer forensics area.
Curtis Wong, Owner, holds, among others, the following credentials:
•Certified Public Accountant
•Certified Fraud Examiner
•Certified Computer Examiner
•EnCE Computer Examiner
He has over 20 years experience with investigating financial fraud with the Internal Revenue Service - Criminal Investigation. He has participated and conducted investigations involving allegations of mail and wire fraud, money laundering, income tax evasion and violations of the Bank Secrecy Act. These cases involved trademark and copyright violations, replacement contract fraud, income tax evasion, mortgage fraud, and human trafficking. He has interviewed witnesses, victims, and targets of investigations, testified in Federal Court proceedings and before Federal Grand Juries.