Homeland Security Investigations
Homeland Security Investigations (HSI) is a federal law enforcement agency within DHS that investigates cross-border criminal activity at home, abroad, and online, serving the American public through programs spanning national security, exploitation, cybercrime, financial crime, and global trade enforcement.
- Company typePrivate
- Founded2003
- HeadquartersWashington, United States
- Headcount501–1,000
- GTM typeB2C
- OfferingServices
What Homeland Security Investigations does
Homeland Security Investigations (HSI) is a premier federal law enforcement agency within the U.S. Department of Homeland Security (DHS) and a principal investigative component of U.S. Immigration and Customs Enforcement (ICE). Established in 2003 following the post-9/11 reorganization that merged the investigative functions of the former U.S. Customs Service and Immigration and Naturalization Service, HSI investigates cross-border criminal activity domestically, internationally, and online. The agency operates from its headquarters at 500 12th St SW, Washington, DC 20536, with a stated headcount of approximately 640 employees, supported by domestic field offices throughout the United States and international offices abroad that provide global operational reach.
HSI's core offering is a portfolio of law enforcement programs rather than commercial products. Key operational programs include the Criminal Alien Program (identifying criminal aliens within the U.S.), Fugitive Operations (apprehending immigration fugitives), Immigration Fraud Prosecutions (investigating marriage fraud, visa fraud, and related crimes), and Immigration Detainers (requests to other agencies to hold suspected violators). Supporting infrastructure includes specialized Centers & Labs for investigative work, the Student and Exchange Visitor Program (SEVIS) — an internet-based system tracking F and M visa students and exchange visitors — and the ERO eFile platform for electronic G-28 filing and detention facility appointment scheduling. Public-facing services include the ICE Tip Form, the HSI Most Wanted fugitive identification program, Operation Identify (victim identification and exploitation support), and the tip line at 1-866-DHS-2-ICE. Stated operational priorities span protecting national security, preventing crimes of exploitation (including the Identify2Protect initiative), ensuring public safety, upholding the law in global trade, investigating cybercrime, and combating financial crime.
HSI does not operate on a commercial revenue model. Funding is provided through congressional appropriations as part of the DHS budget, with no disclosed pricing structure or commercial revenue streams. The agency's "customers" in a public-service sense are the American public and the federal government itself. Services are delivered through direct law enforcement operations via domestic and international offices, supplemented by self-serve public reporting mechanisms (telephone tip line and online forms) and outreach programs.
Homeland Security Investigations firmographics
Firmographics- Name
- Homeland Security Investigations
- Legal name
- Homeland Security Investigations (HSI), a component of U.S. Immigration and Customs Enforcement
- Website
- https://hsi.gov
- Company type
- Private
- Founded year
- 2003
- Operating status
- Operating
- Headcount range
- 501–1,000 employees
- Short description
- Homeland Security Investigations (HSI) is a federal law enforcement agency within DHS that investigates cross-border criminal activity at home, abroad, and online, serving the American public through programs spanning national security, exploitation, cybercrime, financial crime, and global trade enforcement.
- Ownership category
- akta.pro rank
Where Homeland Security Investigations is headquartered
LocationHeadquarters
- HQ city
- Washington
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Homeland Security Investigations business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Infrastructure, Technology or R&D, Others
Distribution channels3 records
Marketing channels4 records
Homeland Security Investigations product offering
Product offeringCore offering
Homeland Security Investigations (HSI) is a premier federal law enforcement agency within the U.S. Department of Homeland Security that investigates cross-border criminal activity at home, abroad, and online. It operates specialized Centers and Labs, conducts enforcement programs (Criminal Alien Program, Fugitive Operations, Immigration Fraud Prosecutions), manages the SEVIS student tracking system and ERO eFile platform, and supports victims of exploitation.
Product overview
Homeland Security Investigations (HSI) is a premier federal law enforcement agency within the Department of Homeland Security. Rather than a traditional product company, HSI offers a portfolio of law enforcement programs and services including investigative operations (Criminal Alien Program, Fugitive Operations, Immigration Fraud Prosecutions), detention management services, the SEVIS student tracking system, ERO eFile electronic filing platform, public tip reporting services (ICE Tip Form), specialized Centers & Labs, and fugitive identification programs (HSI Most Wanted, Operation Identify). These programs operate under HSI's core mission to protect national security, prevent crimes of exploitation, ensure public safety, uphold law in global trade, investigate cybercrime, and combat financial crime.
Differentiator
Problem solved
Functional benefit
Products and services
- Criminal Alien Program
Companies that use Homeland Security Investigations
Customer profileSegments1 record
Ideal customer profiles1 record
Homeland Security Investigations technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
Homeland Security Investigations partnerships and signals
Strategic signalRecent moves5 records
Expansion highlights4 records
Homeland Security Investigations competitors and assessment
Company assessmentDirect peers
- Bureau of Alcohol, Tobacco, Firearms and Explosives: ATF is a federal law enforcement agency investigating firearms and explosives violations. HSI shares federal law enforcement authority, cross-border investigative posture, and overlap in organized crime and trafficking investigations.
- U.S. Customs and Border Protection: CBP is a sister DHS agency responsible for border security and trade enforcement. HSI and CBP share the customs and trade enforcement mission originally combined under the legacy U.S. Customs Service, and operate under the same departmental umbrella.
- U.S. Marshals Service: The U.S. Marshals Service is a federal law enforcement agency responsible for fugitive apprehension and federal court protection. HSI shares the fugitive operations function through its dedicated Fugitive Operations program and federal law enforcement posture.
- Drug Enforcement Administration: The DEA is a federal law enforcement agency under DOJ focused on combating drug trafficking. HSI shares overlapping mission priorities in cross-border narcotics enforcement, transnational organized crime, and international field operations.
- Naval Criminal Investigative Service: NCIS is the federal law enforcement agency investigating crimes involving the Navy and Marine Corps. It is comparable to HSI as a specialized federal investigative agency with global reach, counterintelligence mandate, and cyber capabilities.
- Federal Bureau of Investigation: The FBI is the primary U.S. federal law enforcement agency investigating domestic and international criminal activity. It is the closest peer to HSI given overlapping jurisdiction in cybercrime, financial crime, counterterrorism, and national security investigations.
- United States Secret Service: The U.S. Secret Service is a federal law enforcement agency under DHS protecting the President and investigating financial crimes. HSI shares financial crime investigation mission, DHS parent organization, and protective intelligence responsibilities.
Broad incumbents
- Europol: Europol is the European Union's law enforcement agency coordinating cross-border criminal investigations. It is comparable to HSI in its cross-border crime investigation focus and information-sharing mandate, though operating under EU rather than U.S. jurisdiction.
- INTERPOL: INTERPOL is the international organization coordinating police cooperation across 194 member countries. HSI operates internationally through INTERPOL channels and shares the cross-border crime coordination mandate.
Regional players
- Royal Canadian Mounted Police: The RCMP is Canada's federal law enforcement agency. It is a regional peer with comparable federal police functions and active cross-border crime cooperation with U.S. agencies including HSI, particularly along the northern border.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights7 records
Customer concentration
Homeland Security Investigations social profiles
Digital presenceHomeland Security Investigations financial estimates
Financial estimateRevenue estimate
Valuation estimate
Homeland Security Investigations leadership team
Management profileNumber of profiles
Homeland Security Investigations funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Homeland Security Investigations M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Homeland Security Investigations
What does Homeland Security Investigations do?
Homeland Security Investigations (HSI) is a premier federal law enforcement agency within the U.S. Department of Homeland Security that investigates cross-border criminal activity at home, abroad, and online. It operates specialized Centers and Labs, conducts enforcement programs (Criminal Alien Program, Fugitive Operations, Immigration Fraud Prosecutions), manages the SEVIS student tracking system and ERO eFile platform, and supports victims of exploitation.
Is Homeland Security Investigations a public or private company?
Homeland Security Investigations is a private company. It is classified as state government owned and is currently operating.
When was Homeland Security Investigations founded?
Homeland Security Investigations was founded in 2003. It employs 501 to 1,000 people.
Where is Homeland Security Investigations based?
Homeland Security Investigations is headquartered in Washington, United States, in the North America region.
Who are Homeland Security Investigations's main competitors?
Direct peers on record are Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, U.S. Marshals Service, Drug Enforcement Administration, Naval Criminal Investigative Service, Federal Bureau of Investigation and United States Secret Service. Broad incumbents are Europol and INTERPOL. Royal Canadian Mounted Police is listed as a regional player.
Does Homeland Security Investigations have an API?
No public API is recorded for Homeland Security Investigations.