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Member Agents / Analysts

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

Brian Harkins
Blue 6 Investigations | Litigation Support | Executive Protection | Security | Surveillance Teams

2150 W. Northwest Hwy #114-1112,
Grapevine, TX 76051
Cell: (940) 600-0448  
Retired: 1/2016 as special agent
FBI Service: 26 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

Francis W. Gasper
Gasper Investigations, LLC

547 S. 7th Street,
Bismarck, ND 58504
Cell: (914) 584-2225  Cell: (701) 204-1798  
Retired: 3/2021 as special agent
FBI Service: 26 Years

Andre Zavala
Z Investigations

36 Duck Hawk Point,
St. Augustine, FL 32092
Cell: 7864389505  
Retired: 9/2019 as supervisory special agent
FBI Service: 31 Years

Lawrence A. Presley
Criminal and Investigative Analyses Inc.

1592 Lake Manor Drive,
Forest, VA 24551
Cell: (215) 688-0923  
Retired: 8/2001 as supervisory special agent
FBI Service: 21 Years

Skillsets(1)

Linda K. Walsh

18 Burrows Ave,
Bernardsville, NJ 07924
Cell: 2018416401  
Retired: 2/2017 as supervisory special agent
FBI Service: 21 Years

Jose A Orench
Orench Consulting LLC

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

Patrick M. Conley
Franklin Global Inc.

200 S. Wilcox Street, Suite 320,
Castle Rock, CO 80108
Office: (720) 403-8256  
Retired: 9/2011 as special agent
FBI Service: 20 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.