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5Si supports intelligence collection, global investigations, unique research and analytic efforts by leveraging our global network
of professionals to produce unrivaled insight into global business and illicit activity. Services Include:

THE 5Si ADVANTAGE

A Judeo-Christian Principled Intelligence Agency and Professional Services Firm

• Global Operations and Investigations
• Complex Financial Investigations and Asset Recovery Services
• Social Media Exploitation and Geopolitical Analysis

• Intelligence Collection, Analysis and Production
• Cyber Security and Protective Intelligence
• Church and Synagogue Security Service

For a detailed list of our professional services

Asset Forfeiture Investigative Support

5 Stones provides financial investigative support for both Federal and State
/ Local law enforcement agencies. 5 Stones pioneered the use of Financial
Intelligence as a primary means of fighting crime and terrorism have been
at the forefront of large Money Laundering investigations resulting in record
financial seizures.

Asset Forfeiture Investigative Support

Our Asset Capture Program (ACP) offers an extraordinary range of scalable
solutions through our Financial intelligence & Financial investigation
Capabilities designed to support the capture of illicit assets for Federal and
State, Local and International Law Enforcement agencies.

Asset Capture

Litigation Support

5Si specializes in investigative and intelligence solutions.

Litigation Support and Asset Recovery Services

Our team comprises highly skilled professionals with decades of experience in law enforcement agencies including DEA, IRS, ATF, FBI, HSI,
Secret Service, CIA, US Special Operations Command and the UK's National Crime Agency.

5Si offers the world’s foremost capabilities and solutions to address complex litigation challenges and position Clients to make enhanced
value propositions.

Our investigative and intelligence services ensure 5Si Clients make informed decisions with optimal alternatives for litigation success.

Additionally, 5Si leverages the world’s largest human source network matched with AI powered technologies to provide unparalleled global asset
recovery services.

Police Departments

Our 5Si team offers independent federal and local law enforcement audits of high liability areas including: use of force, crime scene response, high
risk operations, citizen complaint investigations, Internal Affairs procedures, critical incident investigations, and liability management.

Policy Assessment and Protocol Training for Police Departments

The 5Si team consists of members with extensive career experience in federal and local law enforcement agencies, including graduates of senior
management policing programs such as the Federal Bureau of Investigation National Executive Institute.

5 Stones intelligence stands ready to assist agencies with immediate and timely advice from experts in the field of law enforcement management
and operations.

5 Stones intelligence CEO Brian Talay is pleased to announce the appointment of two Senior Executive Directors who will be leading
5 Stones Global Investigations and Intelligence Practice—Ms. Helene Miller and Ms. Bailea Tinsley.

Women Leaders in Global Business Industries

Ms. Miller and Ms. Tinsley will co-lead 5Si’s Global Investigations and Intelligence practice to drive growth in the areas of Corporate Investigations,
Business Intelligence and AML/Anti-Fraud Consulting.

5 Stones intelligence is pursuing the Global Identification - Mapping and Tracking of Human Trafficking Organizations and Financial Networks which support and fuel the Trafficking of Children, Women and all people who are trafficked for sex, labor and illicit activities, through
"The Stop APP."
Download The STOP APP today at the following links,

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Human Trafficking

5Si – About Us

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 ContractorThe 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 ContractorDuring 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.

Corporate Video

CANTON POLICE AUDIT
5 Stones intelligence was hired to conduct an audit of the Canton Police Department in Canton, MA.
View Report