5 Stones Intelligence - In-depth Background Investigations

Church & Synagogue Security Services Intelligence

Training

Operational Support

Subscriber Services Law Firm of Counsel Support

Protective Intelligence Competitive Business Intelligence Financial Intelligence Geo-Political Analysis In-depth Background Investigations Corporate Risk Assessment Corporate Due Diligence USG Special Activity Program Support Technical Intelligence Threat & Vulnerability Assessment

AML Compliance Computer Security Fraud & Theft Prevention Investigative Support Investigations Protection Surveillance Customized Training Modules

AML Compliance Services Computer Security Counter-Intelligence Forensic Accounting Forensic Technical Intelligence Fraud & Theft Investigations Intelligence Collection Litigation Support Protective Services USG Special Activity Program Support Technical Surveillance Technical Intelligence

Leadership

Specialist

David Tinsley Louis Sastre Wiley Thompson Harlen Bell

Kip Hunter Rich Sanoske

Core Values

>	Overview
>	Protective Intelligence
>	Competitive Business Intelligence
>	Financial Intelligence
>	Geo-Political Analysis
>	In-depth Background Investigations
>	Corporate Risk Assessment
>	Corporate Due Diligence
>	USG Special Activity Program Support
>	Technical Intelligence
>	Threat & Vulnerability Assessment

In-depth Background Investigations

5Si In-Depth Background investigations use traditional techniques, and face to face interviews, as well as regional network of assets, forensic analysis, communications analysis and surveillance, to provide a complete and accurate view of historic and present circumstances. 5Si offers the most comprehensive and complete searches conducted by professional experienced researchers. Background searches can include the following:

Statewide Criminal Checks, Nationwide Criminal Checks, Terrorist Affiliations, Sex Offender Registration, Property Search, Real Estate Records, Civil County Court Searches, SSN & DOB Verification, Marriage Records, Divorce Records, Bankruptcy Records, Jury Verdicts, Tax Liens/Lawsuits.