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Member Agents / Analysts

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

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

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

Robert Joseph Matuszewski

8830 39th Ave SW,
Seattle, WA 98136
Cell: 540-760-2503  
Retired: 4/2024 as intelligence analyst
FBI Service: 20 Years

Fred Olivares III
Talon Investigations

PO Box 90561,
San Antonio, TX 78209
Cell: 2106876791  
Retired: 6/2014 as special agent
FBI Service: 26 Years

Louis F. Bertram

PO Box 712532,
Salt Lake City, UT 84171
Office: 801-450-3499  Office: 801-944-7310  
Retired: 11/1988 as special agent
FBI Service: 20 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

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

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

R.W. Simpson
TheFairWay

6278 N Federal Highway 462,
Fort Lauderdale, FL 33308
Cell: 9549931940  
Retired: 5/2022 as supervisory special agent
FBI Service: 26 Years

Gregory M. Vecchi, Ph.D.
Vecchi Group International, LLC

Cell: 605-920-0229  
Retired: 2/2014 as unit chief
FBI Service: 18 Years

Mark L. Horton

Retired: 12/2023 as supervisory special agent
FBI Service: 28 Years
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