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Member Agents / Analysts

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

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

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

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

Jose A Orench
Orench Consulting LLC

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

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

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

Timothy G. Denny
Attaché Investigations, LLC.

6932 Clayborne Drive,
OFallon, MO 63368
Cell: 636-544-1864  
Retired: 12/2023 as special agent
FBI Service: 24 Years

Mark L. Horton

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