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Category Archives: Fraud

KANE AND McSHANE JOIN FBIretired.com

SACRAMENTO–Wanting to capitalize on the website’s prominent “page one” listings with search engines, in particular key words often used by law firms, security professionals and journalists seeking a “retired” FBI agent / analyst, DOUGLAS KANE and WILLIAM McSHANE have joined
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COMPLIANCE AUDITS ADDED AS SKILLSET

SACRAMENTO–Compliance Audits has been added to the website as a new Bureau skillset for members whose background and training includes them.  Former Section Chief CHRISTINE JUNG said the skillset would better define agents offering the service, as well as encourage
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RETIRED FBI AGENTS GET EMPLOYMENT WITH PROFILE VIEWS!

SACRAMENTO–Needing investigation in three states and Mexico, an international news organization contacted Https://FBIretired.com looking for help hiring investigators.  Calling it a corruption inspired news’ piece, journalists said they needed help identifying several individuals and entities behind some complicated financial transactions
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BUSINESS SKILLS AND CONSULTING ADDED AS SKILLSETS

SACRAMENTO–Business Skills and Consulting have been added to the website as a new skillset for members whose services include running a company and/or starting a new business.  JIM PLEDGER, formerly a national sales manager with GLOCK INC and later a
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SOCIETY TO PROMOTE WEBSITE – MEMBERS GET DISCOUNT!

SACRAMENTO—Speaking about retired agents, NANCY SAVAGE, Executive Director for the Society of Former Special Agents of the FBI, said the issue concerning “second careers” is very important to members.  With an increase in membership and the addition of Associate Members
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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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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.