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Member Agents / Analysts

Stacy M Arruda
Arruda Group

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

Patrick J Murphy
Castle Island Investigative Associates

115 E Ogden, Suite 105, PMB 332,
Naperville, IL 60540
Cell: (331) 401-8402  
Retired: 5/2013 as supervisory special agent
FBI Service: 27 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

Paul J. Wiegartner, Jr.
The PW Law Firm

Estero, FL 33928
Cell: 201-4067705  
Retired: 5/2014 as special agent
FBI Service: 24 Years

LaRae K. Quy
Author | Speaker | Mental Toughness Coach

18291 N Pima Road Ste110-400,
SCOTTSDALE, AZ 85255
Retired: 10/2006 as special agent
FBI Service: 23 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

Edward C. Shaw

Retired: 2/2014 as special agent
FBI Service: 25 Years

Toni Marie Chrabot
Risk Confidence Group LLC

Cell: (904) 366-9993  
Retired: 5/2015 as assistant special agent in charge
FBI Service: 24 Years

Kimberley A Whittle

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

Mark L. Horton

Retired: 12/2023 as supervisory special agent
FBI Service: 28 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
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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.