background investigation

It is common practice for courts to allow individuals who are charged with a felony or serious misdemeanor offense to plea bargain down to a lesser offense just to keep the justice system moving and to avoid long drawn-out trials. For example, someone gets arrested for aggravated assault with intent

In the personnel and industrial security world there are many words and acronyms used that clearance applicants may not be familiar with which may be confusing. Previously, I provided an article on what the Report of Investigation codes meant. Here are some terms used by security professionals who process, review, or adjudicate

Occasionally I run across news stories about men getting caught secretly recording women under their dresses while in changing rooms or bathrooms. In an unusual twist, I found a Department of Energy (DOE) Office of Hearing and Appeals case where the clearance applicant was caught recording other men with his

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