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Member Agents / Analysts

LaRae K. Quy
Author | Speaker | Mental Toughness Coach

18291 N Pima Road Ste110-400,
SCOTTSDALE, AZ 85255
Retired: 10/2006 as special agent
FBI Service: 23 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

Jerri Williams
Author, Podcaster, and Technical Consultant

Retired: 11/2008 as special agent & spokesperson
FBI Service: 26 Years

Charles J. Walsh
Forensic Consulting Associates of New England LLC

27 Lakeview Drive,
Nottingham, NH 03290
Office: (877) 322-6300  
Retired: 5/1998 as special agent
FBI Service: 30 Years

Stacy M Arruda
Arruda Group

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

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

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

Linda K. Walsh

18 Burrows Ave,
Bernardsville, NJ 07924
Cell: 2018416401  
Retired: 2/2017 as supervisory special agent
FBI Service: 21 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.