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Member Agents / Analysts

Edward C. Shaw

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

William Dean Tanton

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

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

John Sommercamp
Owen Investigations | Security Consultant | Private Investigator | Crim & Civil Investigations

970 Reserve Drive #100,
Roseville, CA 95678
Office: (916) 759-7982  
Retired: 12/2018 as special agent
FBI Service: 20 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

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

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

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
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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.