Security Clearance news
Money-Laundering Activity, Foreign Bank Accounts and Your Clearance
It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is
Applicant Overcomes Bond Amendment Disqualification to Get Security Clearance
The Bond Amendment disqualifies anyone from being granted a security clearance if they were convicted of a crime that resulted in being incarcerated for one year or more. There is, however, a provision for a waiver if mitigating information is presented in accordance with national security adjudicative guidelines. A recent
Thank you so much, once again, for your knowledge and response!
As a 1099 who doesn’t need the money he can make this job as stressful or non-stressful as he wants. At least that has been my experience. He will still…
Since it doesn’t look like anyone has answered the question yet, a credentialed investigator is going to be someone already trained on the DCSA contact unless specifically stated otherwise like…
Thank you so much for this information