Member Agents / Analysts

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

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

Stacy M Arruda
Arruda Group

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

Abel Mark Peña
PM Investigations

131 Candelaria St,
Helotes , TX 78023
Cell: 2109541476  Cell: 2109541476  
Retired: 5/2017 as special agent
FBI Service: 26 Years

John R. Woodill

Cell: (609) 619-1134  
Retired: 7/2019 as unit chief
FBI Service: 21 Years

Louis F. Bertram

PO Box 712532,
Salt Lake City, UT 84171
Office: 801-450-3499  Office: 801-944-7310  
Retired: 11/1998 as special agent
FBI Service: 30 Years

Denise Minor
MindSpring Metro DC

2800 Eisenhower Avenue, Suite 220,
Alexandria, VA 22314
Office: 703-224-8945  
Retired: 12/2014 as supervisory special agent
FBI Service: 28 Years

Daniel Bellich
Bellich Group, Inc.

PO Box 112,
Clarendon Hills, IL 60514
Cell: 630-327-8987  
Retired: 6/2005 as supervisory special agent
FBI Service: 28 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

Jose A Orench
Orench Consulting LLC

Office: (256) 594-8282  
Retired: as special agent
FBI Service: 20 Years

David C. Burroughs

17 State Street, Second Floor,
New York, NY 10004
Cell: (917) 993-1630  
Retired: 7/2014 as supervisory special agent
FBI Service: 25 Years
Showing 12 of 70 / 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.