5 Stones intelligence® who we are

5 Stones intelligence (5Si)® is a leading Professional Services company based in Miami, Florida U.S, with offices throughout the world. 5Si possesses the world’s largest private HUMINT intelligence network and supports intelligence collection and analysis, global investigations, and operations support for Governments and corporations.

AFISS -2 Prime Contractor
The U.S. Department of Justice has awarded 5 Stones intelligence as a Prime Contractor for the Asset Forfeiture Investigative Support Services (2) (AFISS-2) Contract, – a 5-year program valued at $ ​622 million providing Specialized Financial Investigative Services to the DEA, FBI, OCDETF, ATF, and U.S. Attorneys Offices.
The US Treasury Department selected 5 Stones intelligence in 2023, as the Prime Contractor for Financial Investigations Training for the IRS-Special Agents Criminal Division.

AFISS -1 Prime Contractor
During 2016, The U.S. Department of Justice awarded 5 Stones intelligence as a Prime Contractor for the Asset Forfeiture Investigative Support Services (AFISS-1) Contract – a 7-year program valued at $625 million providing Specialized Financial Investigative Services to the DEA, FBI, OCDETF, ATF and U.S. Attorneys Offices.

 

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Inc 5000