background investigation

Security Executive Agent Directive (SEAD) 3 establishes reporting requirements for all security clearance holders. Among the various categories of reporting is a section called financial anomalies. Clearance holders are required to report bankruptcies, wage garnishments, debts that are more than 120 days past due (no matter the amount), and unusual

I recently came across a rather unusual security clearance appeal case involving an applicant who had filed a false insurance claim on his wife’s lost ring. Here is a summary of the Defense Office of Hearing and Appeals (DOHA) case: In 2017 the applicant bought his wife a $2,000 ring

The national security adjudicative guideline for allegiance is rarely used in security clearance denials, in fact, I have only come across it used less than a handful of times over the years. Now, one has popped up in a Defense Office of Hearing and Appeals case for a defense contractor. The contractor

It is common practice for courts to allow individuals who are charged with a felony or serious misdemeanor offense to plea bargain down to a lesser offense just to keep the justice system moving and to avoid long drawn-out trials. For example, someone gets arrested for aggravated assault with intent