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In-Depth Background Investigations

Corporate Due Diligence

Fraud and Theft Investigations

Threat & Vulnerability Assessment

Corporate Risk Assessment

Financial Investigation and Analysis

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Operational Support
Overview

USG Special Activity Program Support

AML Compliance Services

Computer Security

Counter-Intelligence

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Intelligence Collection

Litigation Support

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Technical Surveillance
Asset Capture Program

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 Law Enforcement agencies.

Law Firm of Counsel Support

5Si delivers unparalleled investigative, intelligence and analysis support to various Law Firms and their global affiliates throughout the world.

Church & Synagogue Security Services

The core mission of 5 Stones intelligence is to provide security and intelligence, within the United States and worldwide, to Judeo-Christian worship centers, schools, ministries, and businesses.

Training

We strategically positioned to provide full-cycle intelligence services: collection, analysis, HUMINT, protective intelligence, operational support, task specific collection, financial intelligence, money laundering intelligence, due diligence, global investigations, and protective threat matrix programs.
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Leadership Structure

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Leadership Structure

Leadership Structure

Founder - Chairman

Chief Executive Officer

Homeland Security Programs

Director of Explosives
Intelligence and Training

Director of Special Projects

Chief Operating Officer

Michael J Diorio

Eric Pena

Director of Fire /Arson
Investigations /Training

Geo-Political Analyst
Language & Cultural IRS

Human Trafficking Analyst

Iran

Govt. Contracts Lead
National Security Unit

Intelligence
Analyst

Director of Financial Investigations

Chief of Terrorism
Investigations

Protection Operations

Administration

Jim Lay

General Council

Renee Haakon

Craig Underwood

Director of Investigations

National Security Programs

Steve Diaz

Lead Investigator

Org Tree Image BG

Dan McManus

Federal Security Program Compliance

Washington D.C. Office

Facility Security Officer

EU Operations

Gregory Finning

Chief Compliance Officer

Asst. Director of Investigations

Louis Sastre

Personal Protection Services

and Investigations

Timothy Harrington

Director of Sports Investigations

China

Intelligence
Analyst

Director of UK and

Lead Instructor for

Firearms Intelligence

Contact Us

Miami 305-396-9109
New York 646-205-3200
Washington DC 202-355-9447
London +44 (0) 203-239-1574
Tel Aviv +972-77-9555657

Current Positions

Intelligence Analyst
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Forensic Accountant
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Senior Financial Investigator
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Financial Investigator
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Seized Property Investigator (SPI)
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French Speaking Financial Investigator

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