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Jun
30
Marko Hakamaa
Military Espionage “Insider Threat” Case from the FBI Archives
investigations
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I came across an interesting case about a U.S. Army soldier who attempted to sell classified information to who he thought was a Russian officer. The story, as described by the ensuing joint investigation conducted by Army Counterintelligence, Air Force Office of Special Investigations, and FBI investigators reads like something out of a Brad Thor bestseller. Stationed at a joint Army-Air Force base in Alaska in 2011, this military police soldier, who had been known to spout radical anti-government rhetoric and white supremacist views, decided to cash in on his access to classified national security information by selling it to the Russians.

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Feb
17
Marko Hakamaa
What Is the Difference Between HSPD-12, Fitness, Suitability, and Security?
investigations
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HSPD-12 Credentialing Decision

The objective of an HSPD-12 credentialing decision is to ensure that a person does not pose an unacceptable risk to life, safety or health to persons, assets or information. It applies to all Federal employees and contractors requiring long-term access to Federal facilities and/or IT systems.

Suitability Determination

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Feb
3
Marko Hakamaa
Your Background Investigation is Done: Now What?
Getting/Updating a Clearance, investigations
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Once all of the investigative requirements for your background investigation have been completed it is sent to the DOD Central Adjudication Facility (CAF), if you work for a DOD component, or to the federal agency’s CAF that requested your investigation. For DOD personnel and contractors your case is assigned to a PSMO-I (first level) adjudicator who will review the Report of Investigation (ROI) and make a favorable decision if no issues of concern under the 13 adjudicative guidelines are present.

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Jan
19
Marko Hakamaa
Is the Background Investigator Who Contacted Me Legit?
Getting/Updating a Clearance, investigations
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A background investigator calls you or shows up at your door and says they want to ask you some questions about someone you know. How do you know they are legit?

The Office of Personnel Management (OPM) Federal Investigations Service (FIS) provides oversight for the federal and contract investigators who perform the investigative checks for background investigations. These investigators carry credentials that identify them as representatives of OPM and must show their credentials before requesting any information. The person who is the subject of the investigation has already given their full consent to run the necessary checks, but if the party who is being questioned for information wants a copy of the Authorization for Release of Information form that was signed, then it must be provided by the investigator. Please note that electronically signed forms are valid in accordance with Public Law 105-277.

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