5 Stones Intelligence - Fraud & Theft 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
>	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

Fraud & Theft Investigations

5 Stones intelligence can provide Fraud & Theft Investigative services to our clients. Our team of experienced investigators will conduct detailed review of the case, while preserving any evidence of illegal or improper activity. 5Si investigative services include, but not limited to:

Vulnerability Assessments and Recommendations
Subject/Witness Interviews
Locating Assets and Recovery
Records Analysis and Accounting Reviews
Evidence Preservation