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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

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

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

Myron R. Fuller, CFE, FSO, FIO
Myron Fuller & Associates

Cell: (808) 489-0147  
Retired: 7/2001 as special agent in charge
FBI Service: 30 Years

Kimberley A Whittle

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

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)

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

Mark L. Horton

Retired: 12/2023 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.