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Member Agents / Analysts

Keith D. Tolhurst
Tolhurst International, LLC

3120 W. Carefree Highway, Suite 1655,
Phoenix, AZ 85086
Cell: 602-909-7151  
Retired: 9/2011 as special agent
FBI Service: 24 Years

George W Murray
MURRAY INVESTIGATIVE SERVICES LLC

P. O. Box 684145,
Marietta, GA 30068
Cell: 404-518-1352  
Retired: 11/1992 as special agent
FBI Service: 24 Years

Myron R. Fuller, CFE, FSO, FIO
Myron Fuller & Associates

Cell: (808) 489-0147  
Retired: 7/2001 as special agent in charge
FBI Service: 30 Years

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

West Palm Beach, FL 33414
Cell: (561) 797-7512  
Retired: 1/2015 as supervisory special agent
FBI Service: 29 Years

Dave Klimek, PI, CFE, CFI-FTER, CCDS
Tracecraft Special Investigations, LLC

2221 Justin Road, STE. 119-451,
Flower Mound, TX 75028
Office: (469) 996-6705  
Retired: 2/2021 as special agent
FBI Service: 20 Years

John E. (Jack) Brennan
Brennan & Associates

255 Carryback Cove,
Moscow, TN 38057
Cell: (334) 322-1237  
Retired: 1/1996 as special agent
FBI Service: 26 Years

Terry L Burke
Financial Investigative Solutions

44 Mine Road, Suite 2-162,
Stafford, VA 22554
Cell: 540-571-1554  
Retired: 12/2023 as forensic accountant
FBI Service: 13 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

Charles E. McKee, III
Forensic Brothers Investigative Services - Augusta/Aiken, LLC

1915 Pisgah Road,
North Augusta, SC 29841-2132
Cell: 8032154001  Office: 8554508478  
Retired: 9/2024 as special agent accountant
FBI Service: 20 Years

Thomas W. Raftery III
The Falcon Consulting Group

199 New Road, Suite 61 PMB#387,
Linwood, NJ 08221
Office: (800) 636-4870  
Retired: 6/2010 as special agent accountant
FBI Service: 22 Years
Showing 12 of 63 / 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.