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Intelligence Analysis and Production

Protective Intelligence

Technical Intelligence

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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

Cyber Investigative Services
Operational Support
Overview

USG Special Activity Program Support

AML Compliance Services

Computer Security

Counter-Intelligence

Forensic Accounting

Intelligence Collection

Litigation Support

Protective Services

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

Home/
Our People/
Leadership Structure

David Tinsley

Chief Executive Officer

Brian Talay

Chief Operating Officer

Jim Lay

Thomas Love

Director of Investigations

Harlen Bell

Director of Financial Investigations

Wiley Thompson

Chief Compliance Officer

General Council
Washington D.C. Office

Louis Sastre

Chief of Commercial Travel Security Unit

Brad Bonnell

Chief of Commercial
Fraud Investigations

Craig Underwood

Chief of Terrorism
Investigations

Gregg Popick

Director of Special Projects
New York Office - Principal

Timothy Harrington

Director of Sports Investigations
& Law Enforcement Programs

Chief of Security Services
Israel & Middle East
Tel Aviv Office

Michael J Diorio

Specialist Researcher -
Languages & Culture
Geo-Political Analysis

Ed Purchase

Govt. Contracts Lead
National Security Unit

Karen McCarthy

Director of Analysis
Human Trafficking Unit

Paul Zohorsky

National Security Unit

Dalet Lopez

Church & Synagogue Security

Nigel Brown

Director of EMEA

Terry Sullivan

National Security Programs

Steve Diaz

Financial Investigations
& Sports Investigations Unit

Contact Us

Miami 305-396-9109
New York 646-205-3200
Washington DC 202-355-9447
London +44 (0) 203-239-1574
Tel Aviv +972-73-2760456

Current Positions

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

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