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Member Agents / Analysts

Marc J. Botello
Botello & Associates

24820 Orchard Village Rd, Suite 145,
Valencia, CA 91355
Cell: (661) 388-8917  
Retired: 6/2013 as special agent
FBI Service: 25 Years

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

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

Patrick J Murphy
Castle Island Investigative Associates

115 E Ogden, Suite 105, PMB 332,
Naperville, IL 60540
Cell: (331) 401-8402  
Retired: 5/2013 as supervisory special agent
FBI Service: 27 Years

Samuel Smemo, Jr.
Sam Smemo LLC

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

Toni Marie Chrabot
Risk Confidence Group LLC

Cell: (904) 366-9993  
Retired: 5/2015 as assistant special agent in charge
FBI Service: 24 Years

Stacy M Arruda
Arruda Group

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

Todd K. Hulsey
Commentator | Media Consultant | Technical Advisor

7101 Bryant Irvin Road - #16622,
Fort Worth, TX 76162
Office: (817) 487-8067  Cell: (817) 487-8067  
Retired: 3/2014 as supervisory special agent
FBI Service: 16 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
Showing 12 of 63 / View All

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.