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Member Agents / Analysts

Jerri Williams
Author, Podcaster, and Technical Consultant

Retired: 11/2008 as special agent & spokesperson
FBI Service: 26 Years

Thomas J Baker
BAKER ASSOCIATES | International Consultants

PO Box # 1033,
Basalt, CO 81621
Cell: (703) 470-0090  
Retired: 1/1999 as legal attaché
FBI Service: 32 Years

John Sommercamp
Owen Investigations | Security Consultant | Private Investigator | Crim & Civil Investigations

970 Reserve Drive #100,
Roseville, CA 95678
Office: (916) 759-7982  
Retired: 12/2018 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

Charles E. McKee, III
Forensic Brothers Investigative Services - Augusta/Aiken, LLC

1915 Pisgah Road,
North Augusta, SC 29841-2132
Cell: 8032154001  Office: 8554508478  
Retired: 9/2024 as special agent accountant
FBI Service: 20 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

James J Wedick
WEDICK & ASSOCIATES

11230 Gold Express Drive - #310,
Gold River, CA 95670
Cell: (916) 718-8175  Office: (916) 638-3566  
Retired: as supervisory special agent
FBI Service: 35 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

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

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

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
Showing 12 of 62 / 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.