ADVANCE CRISIS NEGOTIATOR TRAINING TO SUPPORT LAW ENFORCEMENT OPERATIONS FIVE STONES INTELLIGENCE, INC. $38,300 US IMMIGRATION AND CUSTOMS ENFORCEMENT US IMMIGRATION AND CUSTOMS ENFORCEMENT — 611430 Professional and Management Development Training U099 EDUCATION/TRAINING- OTHER Jul 27, 2023 Aug 1, 2023 Aug 31, 2023
ASSET FORFEITURE & INVESTIGATIVE SUPPORT (AFISS2) FIVE STONES INTELLIGENCE, INC. $53,542,434 ATF ACQUISITION AND PROPERTY MGMT DIV ATF ACQUISITION AND PROPERTY MGMT DIV — 561611 Investigation and Personal Background Check Services R499 SUPPORT- PROFESSIONAL: OTHER Jun 30, 2023 Jul 1, 2023 Apr 24, 2028
THE DEVELOPMENT AND DELIVERY OF COMPREHENSIVE FINANCIAL INVESTIGATIVE/ANALYSIS COURSES AS WELL AS IN-PERSON MENTORING AND ASSISTANCE IN CASE PREPARATION FROM HIGHLY EXPERIENCED SUBJECT MATTER EXPERTS. FIVE STONES INTELLIGENCE, INC. $3,137,271 STATE, DEPARTMENT OF STATE, DEPARTMENT OF — 541219 Other Accounting Services R703 SUPPORT- MANAGEMENT: ACCOUNTING Apr 26, 2023 Apr 26, 2023 May 16, 2026
AFISS OCDETF FINANCIAL INVESTIGATIONS FIVE STONES INTELLIGENCE, INC. $749,866 OFFICES, BOARDS AND DIVISIONS OFFICES, BOARDS AND DIVISIONS — 561611 Investigation and Personal Background Check Services R499 SUPPORT- PROFESSIONAL: OTHER Mar 31, 2023 Mar 31, 2023 Jul 31, 2023
CI INSTRUCTOR TRAINING SUPPORT SERVICES FIVE STONES INTELLIGENCE, INC. $69,677,765 INTERNAL REVENUE SERVICE INTERNAL REVENUE SERVICE — 541211 Offices of Certified Public Accountants U099 EDUCATION/TRAINING- OTHER Jun 21, 2022 Jul 1, 2022 Jun 30, 2027
THE SCOPE OF THIS PROJECT INCLUDES THE DEVELOPMENT AND DELIVERY OF COMPREHENSIVE FINANCIAL FORENSIC ACCOUNTING AND INVESTIGATIVE/ANALYSIS COURSES AS WELL AS IN-PERSON MENTORING AND ASSISTANCE IN CASE PREPARATION FROM HIGHLY EXPERIENCED SUBJECT MATTER EXPERTS TO BE PROVIDED TO THE ROYAL BAHAMIAN POLICE FORCE, FOR A BASE YEAR PLUS TWO (2) OPTION YEARS. FIVE STONES INTELLIGENCE, INC. $911,867 STATE, DEPARTMENT OF STATE, DEPARTMENT OF — 561611 Investigation and Personal Background Check Services R423 SUPPORT- PROFESSIONAL: INTELLIGENCE Jun 14, 2019 Jun 14, 2019 Jun 13, 2022
LIT CONSULTANT, FINANCIAL INVESTIGATOR 5 STONES INTELLIGENCE FIVE STONES INTELLIGENCE, INC. $2,019 OFFICES, BOARDS AND DIVISIONS OFFICES, BOARDS AND DIVISIONS — 541199 All Other Legal Services B506 SPECIAL STUDIES/ANALYSIS- DATA (OTHER THAN SCIENTIFIC) Sep 21, 2018 Sep 24, 2018 Mar 23, 2020
IGF::OT::IGF OCDETF ASSET FORFEITURE INVESTIGATIVE SUPPORT SERVICES FIVE STONES INTELLIGENCE, INC. $43,701,968 OFFICES, BOARDS AND DIVISIONS OFFICES, BOARDS AND DIVISIONS — 561611 Investigation and Personal Background Check Services R499 SUPPORT- PROFESSIONAL: OTHER Sep 30, 2016 Oct 1, 2016 Mar 31, 2023
IGF::OT::IGF FOR OTHER FUNCTIONS ASSET FORFEITURE INVESTIGATIVE SUPPORT SERVICES (AFISS) FIVE STONES INTELLIGENCE, INC. $10,221,353 ATF ACQUISITION AND PROPERTY MGMT DIV JUSTICE, DEPARTMENT OF — 561611 Investigation and Personal Background Check Services R499 SUPPORT- PROFESSIONAL: OTHER Aug 23, 2016 Sep 10, 2016 Jun 30, 2023
IGF::OT::IGF FY16 AFISS CONTRACT MINIMUM GUARANTEE. FIVE STONES INTELLIGENCE, INC. $0 OFFICES, BOARDS AND DIVISIONS OFFICES, BOARDS AND DIVISIONS — 561611 Investigation and Personal Background Check Services R499 SUPPORT- PROFESSIONAL: OTHER Mar 4, 2016 Mar 4, 2016 Sep 30, 2016
IGF::OT::IGF - MINIMUM GUARANTEE FOR AFISS CONTRACT FIVE STONES INTELLIGENCE, INC. $0 OFFICES, BOARDS AND DIVISIONS OFFICES, BOARDS AND DIVISIONS — 561611 Investigation and Personal Background Check Services R499 SUPPORT- PROFESSIONAL: OTHER Dec 18, 2014 Dec 18, 2014 Mar 3, 2016