defense contractors

Accurate timekeeping relies heavily on the integrity of the person filing hours worked. If supervisors are not paying attention there is always a possibility of an employee taking advantage to claim hours worked when they actually did not. A recent Defense Office of Hearing and Appeals case highlighted the danger

In one of the more unusual Defense Office of Hearing and Appeals cases, a clearance holder had his eligibility revoked after a polygraph interview revealed he had engaged in sexual services of prostitutes, both in the United States and overseas, on and off for over 12 years while holding a security clearance.

Financial considerations continue to be the top issue in the denial of eligibility for a security clearance. I have noticed a few recent appeals to the Defense Office of Hearing and Appeals (DOHA) where clearance applicants are using the President’s decision to hold student loan payments in abeyance as an excuse when submitting their

It is well known that Nigeria is a haven for financial scams, fraudulent internet activities and money laundering schemes. The use of 3rd party bank accounts is a way for criminals to disguise illicit activities and move money to legitimate businesses and accounts. A DoD contractor, born in Nigeria and is