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Category Archives: Confidential Informant

CONFESSIONS OF AN FBI AGENT/INVESTIGATOR

Becoming a Private Eye Made Me a Better Investigator. I love the FBI. I love the people at the FBI. I was an FBI Agent for 29 years before I decided to retire. I was fortunate that I was able
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CONFIDENTIAL INFORMANTS

Confidential Informants – Cooperating Witnesses – Confidential Human Sources This article will focus on researching FBI policies and procedures for the operation of confidential informants. These documents are available to the public through the Freedom of information Act. Researching FBI
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MEMBERS PROVIDE SECURITY & EXECUTIVE PROTECTION SERVICES THROUGHOUT US

CALIFORNIA / NEW YORK–Capitalizing on the prominent “page one” listings the website has with search engines, in particular key words used by high-profile individuals, security officials, law firms and journalists seeking information about “security” and/or “executive protection,” and someone who
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WARNER BROS / ROBT DOWNEY JR SECURE FILM RIGHTS TO “CHASING PHIL,” BY DAVID HOWARD

SACRAMENTO–Completing the book proposal for CHASING PHIL author DAVID HOWARD said he was surprised … almost “overwhelmed” by the attention.  In circulation for about a week, he said he expected to get calls from book publishers, but film studios?  That
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CROWN TO PUBLISH “CHASING PHIL [KITZER],” BY DAVID HOWARD

SACRAMENTO–Having aided the author with book proposal titled, “CHASING PHIL,” the true life story of FBI agents – JAMES WEDICK and JACK BRENNAN – infiltrating the world of PHILIP KARL KITZER as part of the FBI’s new found strategy targeting
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Pepperoni Pizza, Prostitutes, or Prison: an Easy Choice for Most: How a Cooperating Witness Continued to Con Everyone While in Prison

Executive Summary: This article will discuss the attempted management of a convicted cooperating witness who continued his cons while working with the government. He was a constant challenge with many interesting events. These types of people do not change their
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The FBI’s GMEN [And Women] Are Expert’s Investigating White Collar Crime and Public Corruption

SACRAMENTO–In San Francisco, a California state legislator is charged with firearms trafficking, money laundering, murder-for-hire, distributing drugs and wire fraud; while in Charlotte, North Carolina, the local mayor is charged with soliciting and accepting bribes during an undercover operation.  Eroding
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Retired FBI Agents Talk About OPFOPEN Case

SACRAMENTO–In a salute to Wall Street Journalist JONATHAN KWITNY, in February 1977, the FBI’s Indianapolis Division initiated OPERATION FOUNTAIN PEN, an investigation code named “OPFOPEN, Major Case #1,” that targeted professional White Collar Crime [WCC] thieves pedaling “bogus” securities in
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THE NEW ONLINE DIRECTORY: WWW.FBIretired.com

SACRAMENTO, CA Welcome to www.FBIretired.com the only on-line directory available to the general public featuring “retired” FBI AGENTS / ANALYSTS showcasing their skills seeking to secure business opportunities, enjoy the rigors of an academic challenge and/or promote personal relationships and/or
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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.