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Member Agents / Analysts

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

Dennis J. Franks
ISGS

13400 Bee Cave Pkwy, Unit 7406,
Austin, TX 78738
Cell: 281-932-2305  
Retired: 12/2008 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

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

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)

Arlene A. Gaylord
Gaylord Executive Solutions

Retired: 1/2025 as executive assistant director
FBI Service: 34 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

Fred Olivares III
Talon Investigations

PO Box 90561,
San Antonio, TX 78209
Cell: 2106876791  
Retired: 6/2014 as special agent
FBI Service: 26 Years

Myron R. Fuller, CFE, FSO, FIO
Myron Fuller & Associates

Cell: (808) 489-0147  
Retired: 7/2001 as special agent in charge
FBI Service: 30 Years
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