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Member Agents / Analysts

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)

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

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

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

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

Timothy G. Denny
Attaché Investigations, LLC.

6932 Clayborne Drive,
OFallon, MO 63368
Cell: 636-544-1864  
Retired: 12/2023 as special agent
FBI Service: 24 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

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

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

Jose A Orench
Orench Consulting LLC

Office: (256) 594-8282  
Retired: as special agent
FBI Service: 20 Years
Showing 12 of 60 / View All

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.