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Monthly Archives: June 2015

Pepperoni Pizza, Prostitutes, or Prison: an Easy Choice for Most: How a Cooperating Witness Continued to Con Everyone While in Prison

Executive Summary: This article will discuss the attempted management of a convicted cooperating witness who continued his cons while working with the government. He was a constant challenge with many interesting events. These types of people do not change their
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OPERATION GHOST STORIES – FBI COUNTERINTELLIGENCE

SACRAMENTO–Wearing dark glasses and dressed casually, ANNA CHAPMAN sat anxiously, as she closely eyed the man she just met.  She was concerned.  CHAPMAN was in the United States “illegally.”  An agent with the SVR, Russia’s Foreign Intelligence Service, she was
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Crime Scene Staging: The FBI, and the Wrongful Death Expert Witness

Executive Summary: Offenders will sometimes stage a violent crime because they know that they need to re-direct the investigation. The problem for some of them is that they are unfamiliar with crime scene investigation procedures and may make themselves more
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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.