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Member Agents / Analysts

Jennifer A Cormack
Jennifer Cormack Consulting

Office: 813-412-5230  
Retired: 6/2022 as supervisory special agent
FBI Service: 20 Years

LaRae K. Quy
Author | Speaker | Mental Toughness Coach

18291 N Pima Road Ste110-400,
SCOTTSDALE, AZ 85255
Retired: 10/2006 as special agent
FBI Service: 23 Years

Scott Curtis
FLEO Investigations LLC - NYC/NY/NJ/PA

NYC, NY, NJ, PA,
New York, NY 10278
Cell: (929) 226-7021  
Retired: as special agent
FBI Service: 22 Years

Chris J. Quick
Quick Group, LLC

P.O. Box 415,
Mt. Pleasant, SC 29465
Office: (843) 308-8500  
Retired: 12/2015 as special agent accountant
FBI Service: 26 Years

Ralph Stephen Lux

Retired: 2/2014 as automotive fleet manager
FBI Service: 41 Years

Donald B. Southerland, Jr.
Don B. Southerland, Jr., CPA, CFE

7500 Brownley Place,
Plano, TX 75025
Office: (214) 378-8033  
Retired: 1/1999 as special agent
FBI Service: 13 Years

Jose A Orench
Orench Consulting LLC

Office: (256) 594-8282  
Retired: as special agent
FBI Service: 20 Years

Jeffrey A. Danik
DANIK GLOBAL PARTNERS - Miami | CERT GENL / INTL Police Instructor | UnderCover OPS | MID EAST Deployments

Palm Beach, FL
Cell: (561) 797-7512  
Retired: 1/2015 as supervisory special agent
FBI Service: 29 Years

Nancy E Wedick
Portraits | WaterColors | Oils

11230 Gold Express Dr - Ste #310,
Gold River, CA 95670
Office: (916) 638-3566  
Retired: 7/2012 as special agent
FBI Service: 29 Years

Larry D. Jones
LJONES CFA, LLC

30740 Ford Pl,
Denham Springs, LA 70726
Cell: (225) 324-5171  
Retired: 12/2017 as special agent
FBI Service: 30 Years
Showing 12 of 64 / View All

WEBSITE FEEs / RETAINERs

"Members on this website are “retired” FBI agents, many who are “licensed” Private Investigators [PIs], independent contractors and vendors who promote and sell their services as consultants to members of the public, public and/or private industry and/or local, state and/or federal government.

As consultants, they “contract” out their services to conduct criminal/civil investigations, provide litigation support, conduct due diligence inquires, provide executive protection and conduct background screenings, offer expert opinions concerning investigations, do electronic sweeps and counter measures, provide drug screenings, offer forensic accounting services, and conduct surveillances, as well as locate assets and/or conduct other research.

As a result, members command fees for their services.  This is “not” a free service.

Before any services will be expended, most members will require a “nonrefundable” retainer fee totaling $1500 - $2500.  The amount of the retainer fee will be set by members during contract negotiations.  And some members command “nonrefundable” retainer fees totaling $5000.

Unless you are a journalist looking for media “commentary,” and/or someone with an offer of employment, please be advised members do not provide “free” services but will require a retainer fee before any services will be expended.  These services are “not” free.