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Member Agents / Analysts

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

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

David C. Burroughs
StoneTurn

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

Jeffrey L. Rinek
Security Consultant | Private Investigator | Author

PO Box 217,
Rescue, CA 95672
Cell: 530-919-1851  
Retired: 5/2006 as special agent accountant
FBI Service: 30 Years

Thomas J Baker
BAKER ASSOCIATES | International Consultants

PO Box # 1033,
Basalt, CO 81621
Cell: (703) 470-0090  
Retired: 1/1999 as legal attaché
FBI Service: 32 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

Dave Klimek, PI, CFE, CFI-FTER, CCDS
Tracecraft Special Investigations, LLC

2221 Justin Road, STE. 119-451,
Flower Mound, TX 75028
Office: (469) 996-6705  
Retired: 2/2021 as special agent
FBI Service: 20 Years

Arlene A. Gaylord
Gaylord Executive Solutions

Retired: 1/2025 as executive assistant director
FBI Service: 34 Years

Todd K. Hulsey

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

Terry L Burke
Financial Investigative Solutions

44 Mine Road, Ste 2-162,
Stafford, VA 22554
Cell: 5405711554  
Retired: 12/2023 as forensic accountant
FBI Service: 13 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.