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Member Agents / Analysts

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

Rafael Ruiz
Security Expert | Crim & Civil Investigations | Miami | Mexico | Panama | Costa Rica | South America | Spain

Cell: (915) 299-7765  Cell: 9152997765  
Retired: 12/2017 as legal attaché panama
FBI Service: 22 Years

Chris J. Quick
Quick Group, LLC

P.O. Box 415,
Mt. Pleasant, SC 29465
Office: (843) 308-8500  
Retired: 12/2015 as special agent accountant
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

Edward C. Shaw

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

David C. Burroughs
StoneTurn

Cell: (917) 993-1630  
Retired: 7/2014 as supervisory special agent
FBI Service: 25 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

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

Ralph Stephen Lux

Retired: 2/2014 as automotive fleet manager
FBI Service: 41 Years

Todd K. Hulsey

Retired: 3/2014 as supervisory special agent
FBI Service: 16 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.