investigations

Senate members grilled OPM Director Beth Colbert this week about concerns regarding the transition of background investigation responsibilities from OPM’s Federal Investigative Services (FIS) to the new National Background Investigations Bureau (NBIB). Among the concerns outlined in the letter of inquiry to OPM was the fear that the NBIB is simply a

The man who blew the lid off of security clearance fraud committed by former OPM Contractor USIS finally got compensated for his perseverance and courage to speak up and do the right thing. An article in the Washington Post detailed how Blake Percival, a former USIS Director of Fieldwork Services, went from an

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

In 2015 the Defense Office of Hearing and Appeals (DOHA) Board held 996 hearings for appeals on adverse security clearance determinations or eligibility for placement into public trust positions. As was the case in the previous year, analysis of the types of issues involved showed that cases with financial and