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Member Agents / Analysts

Samuel Smemo, Jr.
Sam Smemo LLC

Cell: (215) 776-8007  
Retired: 3/2014 as supervisory special agent
FBI Service: 16 Years

Daniel Bracey Brunner
Brunner Security Group LLC

51 SIERRA DR,
BOZEMAN, MT 59718
Cell: 18622503744  
Retired: 9/2023 as special agent
FBI Service: 20 Years

Andre Zavala
Z Investigations

2220 County Road 210 West, Suite 108,
Jacksonville, FL 32259
Cell: 7864389505  
Retired: 9/2019 as supervisory special agent
FBI Service: 31 Years

Jennifer A Cormack
Jennifer Cormack Consulting

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

Marc J. Botello
Botello & Associates

24820 Orchard Village Rd, Suite 145,
Valencia, CA 91355
Cell: (661) 388-8917  
Retired: 6/2013 as special agent
FBI Service: 25 Years

Rodney M Davis
XG Consultants Group Inc - New York | Pre-Employment Screenings | Due Diligence | Crim & Civil Investigations

110 East 42nd Street Suite 1302,
New York, NY 10017
Office: 212 499-1480  Office: 212 499-1481  
Retired: 4/2001 as supervisory special agent
FBI Service: 34 Years

Jose A Orench
Orench Consulting LLC

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

Harry Garcia
H. GARCIA & ASSOC | Forensic Accounting | Litigation Support | Los Angeles | San Diego | Sacramento | Mexico | Columbia | So America

3217 Columbia Street Apt 13,
San Diego, CA 92103
Cell: 714-334-2938  Office: 714-334-2938  
Retired: 9/2003 as supervisory special agent
FBI Service: 22 Years

Edward C. Shaw
Classified Communications - National Security Expert | Former Legal Attache Tokyo, Japan

8524 Highway 6 North - #335,
Houston, TX 77095
Office: (713) 703-7292  Cell: (713) 703-7292  
Retired: 2/2014 as special agent
FBI Service: 25 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
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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.