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Member Agents / Analysts

Samuel Smemo, Jr.
Sam Smemo LLC

Cell: (215) 776-8007  
Retired: 3/2014 as supervisory special agent
FBI Service: 16 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

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

Jerri Williams
Author, Podcaster, and Technical Consultant

Retired: 11/2008 as special agent & spokesperson
FBI Service: 26 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

Brian Harkins
Blue 6 Investigations | Litigation Support | Executive Protection | Security | Surveillance Teams

2150 W. Northwest Hwy #114-1112,
Grapevine, TX 76051
Cell: (940) 600-0448  
Retired: 1/2016 as special agent
FBI Service: 26 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

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

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
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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.