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Member Agents / Analysts

Vito D Roselli
Restaurant Brands International

3100 NE 49TH ST APT 802,
FORT LAUDERDALE, FL 33308
Cell: (856)994-8488  
Retired: 2/2023 as supervisory special agent
FBI Service: 26 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

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

John E. (Jack) Brennan
Brennan & Associates

255 Carryback Cove,
Moscow, TN 38057
Retired: 1/1996 as special agent
FBI Service: 26 Years

Charles J. Walsh
Forensic Consulting Associates of New England LLC

27 Lakeview Drive,
Nottingham, NH 03290
Office: (877) 322-6300  
Retired: 5/1998 as special agent
FBI Service: 30 Years

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

23785 El Toro Road - Ste #411,
Lake Forest, CA 92630
Cell: 714-334-2938  Office: 949-340-2575  
Retired: 9/2003 as supervisory special agent
FBI Service: 22 Years

Douglas R. Kane
Risk Control Strategies Inc | Security Experts | Due Diligence | Crim & Civil Investigations | Los Angeles | New York | Houston | London

250 N. Westlake Blvd. Ste. 200,
Westlake Village, CA 91362
Office: (818) 991-7475  
Retired: 3/2001 as supervisory special agent
FBI Service: 27 Years

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

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
Showing 12 of 64 / 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.