DoD
Top Secret Clearance Holder Convicted of Wire Fraud and Identity Theft
A DCMA employee with a Top Secret clearance stole the identities of at least 37 to obtain bank loans.
DCSA Experiences Glitch for Continuous Vetting Enrollments
The Defense Counterintelligence and Security Agency (DCSA) published guidance last week for defense industry security professionals regarding automatic enrollment into DoD’s Continuous Vetting (CV) Program for clearance holders. The Vetting Risk Operations (VRO) is tasked with ensuring industry security clearance holders are enrolled in CV. The VRO recently discovered a glitch in the automatic
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
DCSA is Looking for Background Investigators
I noticed a few entry level background investigators positions being advertised by the Defense Counterintelligence and Security Agency (DCSA). This is a part of their planned multi-year growth in personnel and resources. Once fully staffed DCSA will have a mix of 13,000 government and contractor employees supporting the DoD and