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Member Agents / Analysts

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

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

Dennis P. Joyce
Dennis Joyce Investigations

104 Chadwick Way,
Folsom, CA 95630
Cell: 916 996-1333  Office: (916) 9961333  
Retired: 12/1991 as supervisory special agent
FBI Service: 24 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

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

Dennis J. Franks
ISGS

2121 Lohmans Crossing Rd Ste 504-345,
Austin, TX 78734
Cell: 281-932-2305  
Retired: 12/2008 as supervisory special agent
FBI Service: 22 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

Fred Olivares III
Talon Investigations

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

Daniel Bellich
Bellich Group, Inc.

PO Box 112,
Clarendon Hills, IL 60514
Cell: 630-327-8987  
Retired: 6/2005 as supervisory special agent
FBI Service: 28 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.