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Member Agents / Analysts

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

Jose A Orench
Orench Consulting LLC

Office: (256) 594-8282  
Retired: as special agent
FBI Service: 20 Years

Jerri Williams
Author, Podcaster, and Technical Consultant

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

Clinton L. Rand
The Center for Law Enforcement Education, LLC

36 WOODLAND ROAD,
NEWTON, NH 03858
Cell: (603) 398-5995  
Retired: 8/1992 as special agent
FBI Service: 23 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

Francis W. Gasper
Gasper Investigations, LLC

547 S. 7th Street,
Bismarck, ND 58504
Cell: 914-584-2225  
Retired: 3/2021 as special agent
FBI Service: 26 Years

Michael Patrick McCall
MPM Consulting LLC

Cell: (774) 451-3293  
Retired: 5/2012 as 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

Herbert Cousins, Jr
COUSINS & ASSOCIATES INC

4581 Weston Road - Suite #111,
Weston, FL 33331
Cell: (305) 720-6039  
Retired: as special agent-in-charge
FBI Service: 21 Years
Showing 12 of 63 / 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.