Close
FBI Retired Signature Directories

« Back to All Results

Agent / Analyst Profile


Rodney M. Davis is the CEO/President of XG Consultants Group Inc. (XGCG), located in Midtown Manhattan, New York.

Retired as Supervisory Special Agent in 2001 after 30+ years with the FBI.

XGCG is a Pre-Employment Screening and Private Investigative firm. XGCG specializes in comprehensive/due diligence background checks on individuals and businesses, as well as complex civil/criminal investigations in the USA as well as internationally.  XGCGs  employees  are Investigative Analyst (IAs) certified by The National Association of Professional Background Screeners (NAPBS). XGCG  also employs approximately 50 licensed Private Investigators (PIs) in the New York Metropolitan area/US in collaborations with investigations and surveillances for various assignments.  In addition, XGCG also employs dedicated Court Researchers in U.S. that hand search the over 3000 Counties. XGCG has global investigative and law enforcement contacts in more than 200 Countries.

Read Full Bio »

Rodney M. Davis is the CEO/President of XG Consultants Group Inc. (XGCG), located in Midtown Manhattan, New York.

Retired as Supervisory Special Agent in 2001 after 30+ years with the FBI.

XGCG is a Pre-Employment Screening and Private Investigative firm. XGCG specializes in comprehensive/due diligence background checks on individuals and businesses, as well as complex civil/criminal investigations in the USA as well as internationally.  XGCGs  employees  are Investigative Analyst (IAs) certified by The National Association of Professional Background Screeners (NAPBS). XGCG  also employs approximately 50 licensed Private Investigators (PIs) in the New York Metropolitan area/US in collaborations with investigations and surveillances for various assignments.  In addition, XGCG also employs dedicated Court Researchers in U.S. that hand search the over 3000 Counties. XGCG has global investigative and law enforcement contacts in more than 200 Countries.

List of professional services provided by XGCG:

  • Bank search and locate assets and/or bankruptcies
  • Background screening to include address, education, employment or professional licenses history.
  • Counter Measures (Electronic Sweep)
  • Criminal and Civil investigations
  • Criminal and Civil records at the local, state and federal levels.
  • DMV search
  • Drug Screening
  • Due Diligence checks
  • Forensic Accounting
  • Intellectual Property (IP) investigation
  • Language translation services for most languages.
  • Liens & Judgments searches
  • Litigation Support
  • Media Search
  • Patriot Act services
  • Polygraph Testing
  • Sex  Offender  Registry  Search
  • Terrorist checks
  • Threat Assessments

Other Information:

  • Member of the Society of Former Special Agents of the FBI*Currently maintain Secret Clearance with the FBI
  • Licenses: current PI Licenses in Connecticut, Florida, New York and Pennsylvania.
  • 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 work place 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 arrests, testimony and convictions.

 

Hide Full Bio »

Email Agent / Analyst