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Member Agents / Analysts

George Heuston, J.D.

21365 SW McCormick Hill Rd,
Hillsboro, OR 97123
Cell: 503-329-7365  
Retired: 1/2002 as special agent
FBI Service: 22 Years

James E. Sniegocki
Capital Intelligence Corp.

9462 Brownsboro Rd. #136,
Louisville, KY 40241
Office: 502-426-8100  Cell: 502-314-0175  
Retired: 12/1987 as special agent accountant
FBI Service: 26 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

Francis W. Gasper
Gasper Investigations, LLC

4852 N 19th Street,
Bismarck, ND 58503
Cell: 914-584-2225  
Retired: 3/2021 as special agent
FBI Service: 26 Years

Dennis J. Franks
ISGS

12303 N. Eldridge Pkwy E211,
Cypress, TX 77429
Cell: 281-932-2305  Office: 281-671-6860  
Retired: 12/2008 as supervisory special agent
FBI Service: 22 Years

Herbert Cousins, Jr
COUSINS & ASSOCIATES INC

4581 Weston Road - Suite #111,
Weston, FL 33331
Cell: (305) 720-6039  
Retired: as special agent-in-charge
FBI Service: 21 Years

James J. Page Jr.
Page Consulting Corporation

9212 Lizard Rock Trail,
Colorado Springs, CO 80924
Cell: (719) 453-5024  
Retired: 7/2019 as supervisory special agent
FBI Service: 21 Years

Philip Guy Bodenhorn

7757 Oakshore Drive,
Sacramento, CA 95831
Cell: (916) 995-4268  
Retired: 6/2013 as supervisory intelligence analyst - certified national intelligence officer
FBI Service: 14 Years

Fred Olivares III
FRED OLIVARES, CPA/CFF, PLLC

PO Box 90561,
San Antonio, TX 78209
Cell: 210-687-6791  
Retired: 7/2014 as special agent
FBI Service: 26 Years

LaRae K. Quy
Author | Speaker | Mental Toughness Coach

145 Corte Madera Town Center - #116,
Corte Madera, CA 94925
Cell: (415) 455-8095  
Retired: 10/2006 as special agent
FBI Service: 23 Years

Stacy M Arruda
Arruda Group

Cell: 813 382 0859  
Retired: 12/2018 as supervisory special agent
FBI Service: 22 Years
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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.