security clearance denial
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
Contractor Uses Remote Clock-In Capability to Falsify Timecards
Federal contractor companies are constantly looking for IT professionals to fill critical positions to support their contracts with government agencies. This in-demand career field is fast moving with constant changes in requirements. This puts pressure on IT specialists to keep up with the pace and sometimes leads to taking shortcuts
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
Former USIS Background Investigator Denied Clearance Eligibility
Back in 2014, the US Investigations Services LLC (USIS) was the largest provider of personnel security investigations to the U.S. Government. That was until a whistleblower reported they were improperly submitting investigations to the Office of Personnel Management (OPM) without first performing a required review of the cases, a practice known