Posts Tagged

investigators

Background Investigations

The Defense Counterintelligence and Security Agency now conducts 95% of the background investigations for the Federal Government using a mix of federal employee investigators and contractor companies who are designated investigative service providers. The ratio of federal investigators to contractor investigators stands is hard to distinguish because DCSA ramped up

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Background Investigations

It seems every day we hear a new story about some company or government agency getting hacked by unknown perpetrators who steal sensitive identity or financial information. Think…….Yahoo, LinkedIn, Oracle, Target, State Department, Office of Personnel Management, and the Internal Revenue Service just to name a few. As a result,

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Background Investigations

In another case involving a former contractor background investigator for the Office of Personnel Management (OPM), the Department of Justice announced that former KeyPoint Government Solutions investigator Jason Razo pled guilty in the U.S. District Court in D.C. to making a false statement. This is the latest in a string

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Background Investigations

Late last Fall the Office of Personnel Management (OPM) implemented the first 2 tiers of the new 5-tier background investigation process that was approved through collaboration between OPM and the Office of the Director of National Intelligence (ODNI). Although OPM did not send out an official notice to the field

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