state department

There are some things just make you shake your head and wonder why? In the background investigation world, quite often it is the Department of State (DoS) who are involved in things that don’t quite pass the common sense test. Let me give you an example of a scenario I

As a follow-on to a previous article in which a former Navy contractor was found guilty and sentenced to prison for lying on his background investigation application and to FBI agents, another similar case just finished in federal court involving a former State Department contractor. Zaldy Sabino was sentenced to seven years

The Department of State (DS) Office of the Inspector General (OIG) recently released their findings on DS security clearance processes and discovered that agency officials used blanket estimates in reporting timeliness data to the Office of the Director of National Intelligence (ODNI) instead of the actual time. The DS is one of

There has been much discussion about what constitutes a foreign national contact when filling out the SF-86 or what the reporting requirements are under continuous evaluation. Opinions are diverse and open to a matter of interpretation. However, a State Department employee who had a Top Secret security clearance went a