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Member Agents / Analysts

Jose A Orench
Orench Consulting LLC

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

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

Todd K. Hulsey
Commentator | Media Consultant | Technical Advisor

7101 Bryant Irvin Road - #16622,
Fort Worth, TX 76162
Cell: (817) 487-8067  
Retired: 3/2014 as supervisory special agent
FBI Service: 16 Years

Kimberley A Whittle

Cell: 973-951-8882  
Retired: 11/2024 as supervisory special agent
FBI Service: 27 Years

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

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

Edward C. Shaw
Classified Communications - National Security Expert | Former Legal Attache Tokyo, Japan

8524 Highway 6 North - #335,
Houston, TX 77095
Office: (713) 703-7292  Cell: (713) 703-7292  
Retired: 2/2014 as special agent
FBI Service: 25 Years

Marc J. Botello
Botello & Associates

24820 Orchard Village Rd, Suite 145,
Valencia, CA 91355
Cell: (661) 388-8917  
Retired: 6/2013 as special agent
FBI Service: 25 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

Stacy M Arruda
Arruda Group

Cell: 813 382 0859  
Retired: 12/2018 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.