adjudication
Money Laundering and Foreign Influence Concerns Sink Clearance Applicant
I don’t know many people who would willingly hand over their personal bank account information to their nephew in order for him use it to transfer money in and out for the purpose of manipulating the foreign exchange rate for profit. This would obviously be a money laundering operation and
Ketamine Use FAQ for Clearance Holders
Ketamine, also known on the street as Cat Valium, Jet K, Special K, Purple, Super K, and a few other colorful names, is a controlled substance approved by the FDA for use as a short-acting anesthetic for use in humans and animals. Veterinary use is the most common. Physicians have
What Happens on TDY Doesn’t Always Stay on TDY
There is a saying in military circles about what happens when you are on travel to a temporary duty assignment (TDY) stays there. This also applies to DoD civilians and contractors. Well, one DoD contractor found out this is not necessarily true after having his clearance eligibility denied due to
Lack of Candor on Background Investigation Forms Will Sink You
More and more often, on all levels of background investigations I see applicants who fail to disclose required information. Some attribute it to oversight and failing to thoroughly read the questions and others claim an unfamiliarity with filling out government forms. Regardless, all applicants must check the box on the