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Homeland Security Investigations (HSI)‌‍‍‍‍​​​​‍‍‍​‍​‌​​‍‍‍‌‍‌

government agency active
ICE investigative unit using facial recognition
Tracked:ICE investigative unit using facial recognition · 7 documented connections
2
Facts
7
Connections
6
Sources
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Connection Map
Key Connections
→ US Immigration and Customs Enforcement (ICE) institution
organizational_division
HSI is the investigative arm of ICE, handling criminal investigations for the agency
→ US Department of Homeland Security (DHS) institution
parent_agency
HSI operates under DHS through its ICE division
→ US Customs and Border Protection (CBP) government agency
sister_agency
Both agencies operate under DHS with complementary border security missions
→ Enhanced Leads Identification & Targeting for Enforcement (ELITE) instrument
operational_system
ELITE system used by HSI for case management and enforcement activities
Facts (2)
Data Freshness
Fresh Last update: 10d ago · Avg age: 126d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Documented Records (1)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated Homeland Security Investigations (HSI) filed filing‌‍‍‍‍​​​​‍‍‍​‍​‌​​‍‍‍‌‍‌ with the SEC on 2025-02-25. Accession number: N/A.
Raw Filing Records (1) — 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 UNVERIFIED Research: Homeland Security Investigations (HSI) — USASpending contracts (no res…
All Connections (7)
organizational_division primary since 2003
HSI is the investigative arm of ICE, handling criminal investigations for the agency
parent_agency primary since 2003
HSI operates under DHS through its ICE division
operational_system primary since 2020
ELITE system used by HSI for case management and enforcement activities
→ Anne Milgram person
government_oversight secondary since 2021
As DEA Administrator, oversees drug enforcement coordination with HSI investigations
law_enforcement_coordination secondary since 2003
Joint operations and information sharing on firearms trafficking investigations
sister_agency primary since 2003
Both agencies operate under DHS with complementary border security missions
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) sec_filing Processed