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Member Agents / Analysts

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

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

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)

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

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

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

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

Toni Marie Chrabot
Risk Confidence Group LLC

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

Dennis P. Joyce
Dennis Joyce Investigations

104 Chadwick Way,
Folsom, CA 95630
Cell: 916 996-1333  Office: (916) 9961333  
Retired: 12/1991 as supervisory special agent
FBI Service: 24 Years

Nancy E Wedick
Portraits | WaterColors | Oils

11230 Gold Express Dr - Ste #310,
Gold River, CA 95670
Office: (916) 638-3566  
Retired: 7/2012 as special agent
FBI Service: 29 Years

Terry L Burke
Financial Investigative Solutions

44 Mine Road, Ste 2-162,
Stafford, VA 22554
Cell: 540-571-1554  
Retired: 12/2023 as forensic accountant
FBI Service: 13 Years

David C. Burroughs
StoneTurn

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