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Member Agents / Analysts

Daniel Bellich
Bellich Group, Inc.

PO Box 112,
Clarendon Hills, IL 60514
Cell: 630-327-8987  
Retired: 6/2005 as supervisory special agent
FBI Service: 28 Years

Charles J. Walsh
Forensic Consulting Associates of New England LLC

27 Lakeview Drive,
Nottingham, NH 03290
Office: (877) 322-6300  
Retired: 5/1998 as special agent
FBI Service: 30 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

John E. (Jack) Brennan
Brennan & Associates

255 Carryback Cove,
Moscow, TN 38057
Cell: (334) 322-1237  
Retired: 1/1996 as special agent
FBI Service: 26 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

Samuel Smemo, Jr.
Sam Smemo LLC

Cell: (215) 776-8007  
Retired: 3/2014 as supervisory special agent
FBI Service: 16 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

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 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

Larry D. Jones
LJONES CFA, LLC

30740 Ford Pl,
Denham Springs, LA 70726
Cell: (225) 324-5171  
Retired: 12/2017 as special agent
FBI Service: 30 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
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.