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Member Agents / Analysts

Douglas R. Kane
Risk Control Strategies Inc | Security Experts | Due Diligence | Crim & Civil Investigations | Los Angeles | New York | Houston | London

250 N. Westlake Blvd. Ste. 200,
Westlake Village, CA 91362
Office: (818) 991-7475  
Retired: 3/2001 as supervisory special agent
FBI Service: 27 Years

Charles J. Walsh
Forensic Consulting Associates of New England LLC

27 Lakeview Drive,
Nottingham, NH 03290
Office: (877) 322-6300  
Retired: 5/1998 as special agent
FBI Service: 30 Years

Chanin L. Waterman
Themis Investigations LLC

13770 SW 18TH CT,
DAVIE, FL 33325
Cell: 9542581028  
Retired: 12/2018 as supervisory special agent
FBI Service: 23 Years

Harry Garcia
H. GARCIA & ASSOC | Forensic Accounting | Litigation Support | Los Angeles | San Diego | Sacramento | Mexico | Columbia | So America

23785 El Toro Road - Ste #411,
Lake Forest, CA 92630
Cell: 714-334-2938  Office: 949-340-2575  
Retired: 9/2003 as supervisory special agent
FBI Service: 22 Years

Jeffrey A. Danik
DANIK GLOBAL PARTNERS - Miami | CERT GENL / INTL Police Instructor | UnderCover OPS | MID EAST Deployments

Palm Beach, FL
Cell: (561) 797-7512  
Retired: 1/2015 as supervisory special agent
FBI Service: 29 Years

Joseph R. Lewis
J. R. Lewis & Associates, LLC

7511 Olde Sycamore Drive,
Mint Hill, NC 28227
Office: (704) 545-1230  Cell: 908-884-0161  
Retired: 7/2004 as assistant director
FBI Service: 27 Years

Dave Klimek, CFE
Tracecraft Special Investigations, LLC

2221 Justin Road, STE. 119-451,
Flower Mound, TX 75028
Office: (469) 996-6705  
Retired: 2/2021 as special agent
FBI Service: 20 Years

Paul J. Wiegartner, Jr.
The PW Law Firm

Estero, FL 33928
Cell: 201-4067705  
Retired: 5/2014 as special agent
FBI Service: 24 Years

Jeffrey L. Rinek
Security Consultant | Private Investigator | Author

PO Box 217,
Rescue, CA 95672
Cell: 530-919-1851  
Retired: 5/2006 as special agent accountant
FBI Service: 30 Years

John E. (Jack) Brennan
Brennan & Associates

255 Carryback Cove,
Moscow, TN 38057
Retired: 1/1996 as special agent
FBI Service: 26 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
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.