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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

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

R.W. Simpson
TheFairWay

6278 N Federal Highway 462,
Fort Lauderdale, FL 33308
Cell: 9549931940  
Retired: 5/2022 as supervisory special agent
FBI Service: 26 Years

Arlene A. Gaylord
Gaylord Executive Solutions

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

Philip Guy Bodenhorn

7757 Oakshore Drive,
Sacramento, CA 95831
Cell: (916) 995-4268  
Retired: 6/2013 as supervisory intelligence analyst - certified national intelligence officer
FBI Service: 14 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

Robert Joseph Matuszewski

8830 39th Ave SW,
Seattle, WA 98136
Cell: 540-760-2503  
Retired: 4/2024 as intelligence analyst
FBI Service: 20 Years

Edward C. Shaw

Retired: 2/2014 as special agent
FBI Service: 25 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)

Kimberley A Whittle

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

Patrick J Murphy
Castle Island Investigative Associates

115 E Ogden, Suite 105, PMB 332,
Naperville, IL 60540
Cell: (331) 401-8402  
Retired: 5/2013 as supervisory special agent
FBI Service: 27 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.