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Member Agents / Analysts

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

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

William Dean Tanton

1769 GENOA CIR,
Howell, MI 48843
Cell: 9163030933  
Retired: 8/2012 as intelligence analyst
FBI Service: 9 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

Toni Marie Chrabot
Risk Confidence Group LLC

Cell: (904) 366-9993  
Retired: 5/2015 as assistant special agent in charge
FBI Service: 24 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

James J Wedick
WEDICK & ASSOCIATES

11230 Gold Express Drive - #310,
Gold River, CA 95670
Cell: (916) 718-8175  Office: (916) 638-3566  
Retired: as supervisory special agent
FBI Service: 35 Years

Michael Patrick McCall
MPM Consulting LLC

Cell: (774) 451-3293  
Retired: 5/2012 as special agent
FBI Service: 16 Years

Stacy M Arruda
Arruda Group

Cell: 813 382 0859  
Retired: 12/2018 as supervisory special agent
FBI Service: 22 Years

George W Murray
MURRAY INVESTIGATIVE SERVICES LLC

P. O. Box 684145,
Marietta, GA 30068
Cell: 404-518-1352  
Retired: 11/1992 as special agent
FBI Service: 24 Years
Showing 12 of 67 / 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.