Member Agents / Analysts

Chris J. Quick
Quick Group, LLC

P.O. Box 415,
Mt. Pleasant, SC 29465
Office: (843) 308-8500  
Retired: 12/2015 as special agent accountant
FBI Service: 26 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

Thomas J Baker
BAKER ASSOCIATES | International Consultants

PO Box # 1033,
Basalt, CO 81621
Cell: (703) 470-0090  
Retired: 1/1999 as legal attaché
FBI Service: 32 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

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

Edward C. Shaw
Classified Communications - National Security Expert | Former Legal Attache Tokyo, Japan

8524 Highway 6 North - #335,
Houston, TX 77095
Office: (713) 703-7292  Cell: (713) 703-7292  
Retired: 2/2014 as special agent
FBI Service: 25 Years

Dennis P. Joyce
Dennis Joyce Investigations

104 Chadwick Way,
Folsom, CA 95630
Cell: 916 996-1333  Office: (916) 9961333  
Retired: 12/1991 as supervisory special agent
FBI Service: 24 Years

Rodney M Davis
XG Consultants Group Inc - New York | Pre-Employment Screenings | Due Diligence | Crim & Civil Investigations

110 East 42nd Street Suite 1302,
New York, NY 10017
Office: 212 499-1480  Office: 212 499-1481  
Retired: 4/2001 as supervisory special agent
FBI Service: 34 Years

Kevin Baker
KMB Investigations LLC

1079 Roseville Avenue, Suite B-172,
Roseville, CA 95661
Office: 916-740-7397  
Retired: 3/2014 as supervisory special agent
FBI Service: 29 Years

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

Thomas W. Raftery III
The Falcon Consulting Group

199 New Road, Suite 61 PMB#387,
Linwood, NJ 08221
Office: (800) 636-4870  
Retired: 6/2010 as special agent accountant
FBI Service: 22 Years
Showing 12 of 64 / View All


"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.