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Agent / Analyst Profile


Since its inception in 2002, XG Consultants Group (XGCG) has been providing comprehensive and discreet private investigative and consulting services to corporate, legal and private clients. Through the tireless efforts of former FBI Supervisory Special Agent Rodney M. Davis, the company’s founder and Chief Operations Officer, and his professional staff, XG Consultants Group has become a respected service provider in the fields of background screening, litigation support, corporate due diligence, financial fraud investigations, IP protection and investigations, as well as other complex investigatory services.

XGCG is a global investigative firm located in the center of New York City.

XGCG specializes in comprehensive/due diligence background checks on individuals and businesses, as well as complex civil/criminal investigations globally   XGCGs  employees  are Investigative Analyst (IAs) certified by The Na

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Since its inception in 2002, XG Consultants Group (XGCG) has been providing comprehensive and discreet private investigative and consulting services to corporate, legal and private clients. Through the tireless efforts of former FBI Supervisory Special Agent Rodney M. Davis, the company’s founder and Chief Operations Officer, and his professional staff, XG Consultants Group has become a respected service provider in the fields of background screening, litigation support, corporate due diligence, financial fraud investigations, IP protection and investigations, as well as other complex investigatory services.

XGCG is a global investigative firm located in the center of New York City.

XGCG specializes in comprehensive/due diligence background checks on individuals and businesses, as well as complex civil/criminal investigations globally   XGCGs  employees  are Investigative Analyst (IAs) certified by The National Association of Professional Background Screeners (NAPBS). XGCG  also employs approximately 125 licensed Private Investigators associates (PIs) in the US and over 60 foreign investigators for assignments in over 200 countries. These investigators handle and coordinate  investigations and surveillances.  In addition, XGCG has a  dedicated force of US Court Researchers that hand search records in 3,007 counties.

List of some of professional services provided by XGCG:

  • Bank search and locate assets.
  • Background screening to include address, education, employment or professional licenses history, neighborhood investigation and interviews.
  • Class action suits defendants and plaintiffs
  • Counter Measures (Electronic Sweep)
  • Criminal and Civil investigations globally
  • DMV search
  • Drug Screening
  • Due Diligence checks
  • Forensic Accounting
  • Intellectual Property (IP) investigation
  • Litigation Support
  • Social media searches and investigation

Other Information:

  • Member of the Society of Former Special Agents of the FBI*Currently maintain Secret Clearance with the FBI
  • Licenses: currently licensed in Connecticut, Florida, New York
  • Member of NAPBS and has a retainer with the Law firm of Jackson Lewis LLP to insure that XGCG is compliant with all labor laws.

The following is a brief summary of some of the duties and accomplishments while employed in the FBI:

  •  Managed and directed 79 special Agents and support staff of 42 responsible for 10 regional offices including Boston, Philadelphia, Pittsburgh, Albany, Buffalo and New Haven. Program management of approximately 8,500 employees.  Gave input to policy formation of FBI HQ.  Collaborated on manual utilized nationwide.
  • Provided CISM to emergency response teams in high stress situations including KOSOVO, KENYA bombing, TWA, and EGYPTIAN AIR crashes.  Traveled extensively.  Lectured assemblies of up to 1000 in US and overseas.
  •  Developed training programs for senior management, Special Agents, and support staff on Critical Incident Stress Debriefing strategy and workplace violence.
  • First agent to respond to TWA flight 800 crashes, initiated first 24-hours of investigations, and interacted with TWA personnel, law enforcement agencies and public
  •  Managed and directed twenty-five Agents and Support staff of 6 with case fund budget of $2+ MM in major investigations of complex, high profile white collar and violent crimes.
  •  Interacted with CEO, American Airlines and senior executives of Air France, British Airlines, Delta, KLM, Northwest, United, and US Air to organize and implement undercover travel agency operations nationwide targeting $189 MM ticket fraud with joint task force of local, state and federal agencies.  Achieved 75 arrests.  High conviction rate had major impact on airline industry.  Extensive liaison with US Attorneys.
  •  Leadership role in joint international investigations of stolen and counterfeit art  involving liaison with  Scotland Yard, Interpol, Italian, Belgian, French and Danish law enforcement agencies as well as executives of Christies, Sotheby’s and The Metropolitan Museum of Art.
  •  Attended and presented at a 4-day international conference in Rome, Italy with General in charge of Italian Art investigations and heads of law enforcement agencies from 25 countries globally.
  • Organized, managed, administered or had key role in numerous investigative operations involving bank, mail/wire fraud, embezzlement, kidnapping, interstate transportation of stolen property, bank robbery, white collar crimes, organized crime and   civil rights violations, racketeering and RICO prosecutions.
  • Proposed, coordinated and participated in undercover operations, Titles IIIs and multi state surveillance operations utilizing state of the art technology.

Interacted with   executives of American Express, Chase Bank, Citibank, Federal Express, Ford Motor Company, General Motors, GE, Hertz, MasterCard, MGM, Sony Corp., Xerox, Universal Studios Visa and Wells Fargo in implementation of investigations, collection of evidence and follow-through with

 

  • From 2003 – 2017 employed by the NFL for 14 years as the New York Security Representative for Game Day Operations and investigations. Responsible for sensitive interviews, NFL “Best Practices” for special events to include but not limited to the Super Bowl and Pro Bowl.

 

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