background investigation

In the personnel and industrial security world there are many words and acronyms used that clearance applicants may not be familiar with which may be confusing. Previously, I provided an article on what the Report of Investigation codes meant. Here are some terms used by security professionals who process, review, or adjudicate

Occasionally I run across news stories about men getting caught secretly recording women under their dresses while in changing rooms or bathrooms. In an unusual twist, I found a Department of Energy (DOE) Office of Hearing and Appeals case where the clearance applicant was caught recording other men with his

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

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