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Member Agents / Analysts

Francis W. Gasper
Gasper Investigations, LLC

547 S. 7th Street,
Bismarck, ND 58504
Cell: (914) 584-2225  Cell: (701) 204-1798  
Retired: 3/2021 as special agent
FBI Service: 26 Years

Gregory M. Vecchi, Ph.D.
Vecchi Group International, LLC

Cell: 605-920-0229  
Retired: 2/2014 as unit chief
FBI Service: 18 Years

Paul J. Wiegartner, Jr.
The PW Law Firm

Estero, FL 33928
Cell: 201-4067705  
Retired: 5/2014 as special agent
FBI Service: 24 Years

Patrick J Murphy
Castle Island Investigative Associates

115 E Ogden, Suite 105, PMB 332,
Naperville, IL 60540
Cell: (331) 401-8402  
Retired: 5/2013 as supervisory special agent
FBI Service: 27 Years

Robert Joseph Matuszewski

8830 39th Ave SW,
Seattle, WA 98136
Cell: 540-760-2503  
Retired: 4/2024 as intelligence analyst
FBI Service: 20 Years

Larry D. Jones
LJONES CFA, LLC

30740 Ford Pl,
Denham Springs, LA 70726
Cell: (225) 324-5171  
Retired: 12/2017 as special agent
FBI Service: 30 Years

Andre Zavala
Z Investigations

2220 County Road 210 West, Suite 108,
Jacksonville, FL 32259
Cell: 7864389505  
Retired: 9/2019 as supervisory special agent
FBI Service: 31 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

Lawrence A. Presley
Criminal and Investigative Analyses Inc.

1592 Lake Manor Drive,
Forest, VA 24551
Cell: (215) 688-0923  
Retired: 8/2001 as supervisory special agent
FBI Service: 21 Years

Skillsets(1)

Mark L. Horton

Retired: 12/2023 as supervisory special agent
FBI Service: 28 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
Showing 12 of 62 / 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.