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
I’ve noticed a Sources memory is unreliable at best, the rework is always going to have differences.
I once had an IA concern because one record provider at a court said no record. They did a recontact and spoke with another record provider and that person found…
I had something like that once too. IA was actually very helpful with their advice and actually told me to send the court checks to ISB in the future to…
I just had this happen to me. Went to court, told no record and reported it. A recontact was done and court said there is a record. IA had me…