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Member Agents / Analysts

Terry L Burke
Financial Investigative Solutions

44 Mine Road, Ste 2-162,
Stafford, VA 22554
Cell: 540-571-1554  
Retired: 12/2023 as forensic accountant
FBI Service: 13 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

Michael Patrick McCall
MPM Consulting LLC

Cell: (774) 451-3293  
Retired: 5/2012 as special agent
FBI Service: 16 Years

Kimberley A Whittle

Cell: 973-951-8882  
Retired: 11/2024 as supervisory special agent
FBI Service: 27 Years

James K. Ellis, CFE
JKE Texas Private Investigation, LLC

3341 Regent Boulevard Ste 130-152,
Irving, TX 75063
Cell: 214-536-2743  Office: 2145-506-3017  
Retired: as special agent - criminal street agent
FBI Service: 28 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

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

Todd K. Hulsey

Retired: 3/2014 as supervisory special agent
FBI Service: 16 Years

Jose A Orench
Orench Consulting LLC

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

Stacy M Arruda
Arruda Group

Cell: 813 382 0859  
Retired: 12/2018 as supervisory special agent
FBI Service: 22 Years
Showing 12 of 66 / 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.