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[ENTITY FILE] SUBJECT-4539 GOVERNMENT AGENCY ACTIVE
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Homeland Security Investigations (HSI)‍‍‌​​‌‌‍‍‍​‍​​‌​‌​​​‌

ICE investigative unit using facial recognition
Tracked ICE investigative unit using facial recognition · 7 documented connections
Facts on record2
Connections mapped7
Sources cited6
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
Connection Map
Key Connections
→ Entity #79
organizational_division
HSI is the investigative arm of ICE, handling criminal investigations for the agency
→ Entity #80
parent_agency
HSI operates under DHS through its ICE division
→ Entity #281
sister_agency
Both agencies operate under DHS with complementary border security missions
→ Entity #794
operational_system
ELITE system used by HSI for case management and enforcement activities
Facts (2)
Data Freshness
Fresh Last update: 23d ago · Avg age: 139d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Search scope note: No usaspending contracts found for "Homeland Security Investigations (HSI)" in automat‍‍‌​​‌‌‍‍‍​‍​​‌​‌​​​‌ed database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026
Pending Review Homeland Security Investigations (HSI) filed filing‍‍‌​​‌‌‍‍‍​‍​​‌​‌​​​‌ with the SEC on 2025-02-25. Accession number: N/A.
Date: 2025-02-25 Added: 13 Apr 2026
All Connections (7)
→ Entity #79
organizational_division primary since 2003
HSI is the investigative arm of ICE, handling criminal investigations for the agency
→ Entity #80
parent_agency primary since 2003
HSI operates under DHS through its ICE division
→ Entity #794
operational_system primary since 2020
ELITE system used by HSI for case management and enforcement activities
→ Entity #276
government_oversight secondary since 2021
As DEA Administrator, oversees drug enforcement coordination with HSI investigations
→ Entity #280
law_enforcement_coordination secondary since 2003
Joint operations and information sharing on firearms trafficking investigations
→ Entity #281
sister_agency primary since 2003
Both agencies operate under DHS with complementary border security missions
→ Entity #84
law_enforcement_coordination secondary since 2003
Joint task forces and investigations on transnational crimes and terrorism
Sources (6)
2026 UNVERIFIED Research: Homeland Security Investigations (HSI) — Parliamentary records (no res… parliamentary_record Processed
2026 UNVERIFIED Research: Homeland Security Investigations (HSI) — Court records (no results) court_document Processed
2026 UNVERIFIED Research: Homeland Security Investigations (HSI) — Lobbying disclosures (no resu… government_disclosure Processed
2026 UNVERIFIED Research: Homeland Security Investigations (HSI) — Corporate registrations (no r… government_disclosure Processed
2026 UNVERIFIED Research: Homeland Security Investigations (HSI) — USASpending contracts (no res… contract Processed
2025-02-25 ↗ SEC EDGAR: filing — Homeland Security Investigations (HSI) (2025-02-25) web_search Processed