clearance process

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

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

A large number of the Department of Energy (DOE) security clearance appeals cases involve denials under Guideline G – Alcohol Consumption. As such, the DOE has a staff of psychologists on hand that evaluate security clearance applicants for various psychological disorders, to include Alcohol Use Disorders (AUD). Just last month, the

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