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Member Agents / Analysts

Jennifer A Cormack
Jennifer Cormack Consulting

Retired: 6/2022 as supervisory 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)

Jeffrey A. Danik
DANIK GLOBAL PARTNERS - Miami | CERT GENL / INTL Police Instructor | UnderCover OPS | MID EAST Deployments

West Palm Beach, FL 33414
Cell: (561) 797-7512  
Retired: 1/2015 as supervisory special agent
FBI Service: 29 Years

Kimberley A Whittle

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

Vito D Roselli
Restaurant Brands International

3100 NE 49TH ST APT 802,
FORT LAUDERDALE, FL 33308
Cell: (856)994-8488  
Retired: 2/2023 as supervisory special agent
FBI Service: 26 Years

Chris J. Quick
Quick Group, LLC

P.O. Box 415,
Mt. Pleasant, SC 29465
Office: (843) 308-8500  
Retired: 12/2015 as special agent accountant
FBI Service: 26 Years

Rodney M Davis
XG Consultants Group Inc - New York | Pre-Employment Screenings | Due Diligence | Crim & Civil Investigations

110 East 42nd Street Suite 1302,
New York, NY 10017
Office: 212 499-1480  Office: 212 499-1481  
Retired: 4/2001 as supervisory special agent
FBI Service: 34 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

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
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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.