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Member Agents / Analysts

David E Nelson
Full Nelson Investigations

Cell: (813) 336-1667  
Retired: 12/2021 as special agent
FBI Service: 23 Years

Philip Guy Bodenhorn

7757 Oakshore Drive,
Sacramento, CA 95831
Cell: (916) 995-4268  
Retired: 6/2013 as supervisory intelligence analyst - certified national intelligence officer
FBI Service: 14 Years

Scott Curtis
FLEO Investigations LLC - NYC/NY/NJ/PA

NYC, NY, NJ, PA,
New York, NY 10278
Cell: (929) 226-7021  
Retired: 6/2018 as special agent
FBI Service: 22 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

Chanin L. Waterman
Themis Investigations LLC

13770 SW 18TH CT,
DAVIE, FL 33325
Cell: 9542581028  
Retired: 12/2018 as supervisory special agent
FBI Service: 23 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

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

Jeffrey A. Danik
DANIK GLOBAL PARTNERS - Miami | CERT GENL / INTL Police Instructor | UnderCover OPS | MID EAST Deployments

Palm Beach, FL
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

Linda K. Walsh

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