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Member Agents / Analysts

Samuel Smemo, Jr.
Sam Smemo LLC

Cell: (215) 776-8007  
Retired: 3/2014 as supervisory special agent
FBI Service: 16 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

Chanin L. Waterman
Themis Investigations LLC

13770 SW 18TH CT,
DAVIE, FL 33325
Cell: 9542581028  
Retired: 12/2018 as supervisory special agent
FBI Service: 23 Years

David C. Burroughs
StoneTurn

Cell: (917) 993-1630  
Retired: 7/2014 as supervisory special agent
FBI Service: 25 Years

John Sommercamp
Owen Investigations | Security Consultant | Private Investigator | Crim & Civil Investigations

970 Reserve Drive #100,
Roseville, CA 95678
Office: (916) 759-7982  
Retired: 12/2018 as special agent
FBI Service: 20 Years

Scott Curtis
FLEO Investigations LLC - NYC/NY/NJ/PA

NYC, NY, NJ, PA,
New York, NY 10278
Cell: (929) 226-7021  
Retired: as special agent
FBI Service: 22 Years

Larry D. Jones
LJONES CFA, LLC

30740 Ford Pl,
Denham Springs, LA 70726
Cell: (225) 324-5171  
Retired: 12/2017 as special agent
FBI Service: 30 Years

Dennis J. Franks
ISGS

2121 Lohmans Crossing Rd Ste 504-345,
Austin, TX 78734
Cell: 281-932-2305  
Retired: 12/2008 as supervisory special agent
FBI Service: 22 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

Gregory M. Vecchi, Ph.D.
Vecchi Group International, LLC

Cell: 605-920-0229  Cell: 605-920-0229  
Retired: 2/2014 as unit chief
FBI Service: 18 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

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
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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.