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Investigator

Objective


to work for a long standing company, with growth potential.


Experience


Security Clearance: TS/SCI/CI Poly



Over ten years of experience in research, analysis, technical/business writing. Possess supervisory experience in recruiting, interviewing, hiring and managing professional employees. Knowledge of Microsoft Office Suite, PeopleSoft., DCIP and DTS.

Currently registered as a private Investigator with the Department of Criminal Justice.



Professional Experience:



Private Investigator, BP and Associates, 14340 Westminster Lane, Woodbridge, VA (03/07) to Present: DCJS ID: 98213680



Delivers legal documents to a defendant or an individual involved in a court case. Serve documents in accordance with the legislation in the area of service. to individuals in the work place or in the home. Provide proof that the documents have been served through affidavit of service. File papers with the court system.



Focused Management Inc. 6551 Loisdale Ct Suite 325, Springfield, VA, 22150

(01/09 to Present) Supervisor: George Jackson (703) 922-9600



Review and edit documents for reports, business correspondence, and briefings. Monitored phones for Senior Executives as well as calendars and meeting agendas. Distributed mail and correspondence to appropriate individuals. Scheduled travel for senior government executives using the Defense Travel System (DTS). Experience in the use of PeopleSoft. Tracked government property in DCIP. Submit time cards using the Time and Attendance (T&A) within the Defense Civilian Pay System (DCPS).



Analyst, Accenture, 11951 Freedom Drive, Reston , VA 20190 (07/07 – 05/08)

Supervisor: Keith Hylton (703) 755-5926

Responsibilities included recruiting, staffing and assisting with the day-to-day efficient operation of the HR office. Completed all aspects of the applicant processing to include verifying the qualifications of applicants. Maintained applicant records, ensuring their accuracy. Coordinated any testing for candidates at the client site. Communicated with the candidates and client regarding updates on applications. Responsible for processing Federal HR hire and benefit actions in the HRIS platform for the client. Ensured reports and forms were completed properly and in a timely manor. Conducted evaluations and assessment interviews to obtain knowledge, skills, and abilities of the candidates.



Contract Investigator, CACI, 4795 Meadow Wood Lane , Chantilly , VA 20151

(7/06 – 3/08) Supervisor: Jon Labay (703) 961-5173



Contract Investigator for The Office of Personnel Management (OPM), located in the Washington , DC Metro area. Revised and reviewed written reports. Interviewed individuals who applied for a security clearance with the United States Government. Reviewed, evaluated and resolved highly complex casework for the OPM contract. Provided excessive written justification for all cases. Followed scoping requirements according to the OPM manual. Managed a large volume of cases, obtaining reference information and submitted reports to the appropriate agency. Examined and evaluated developed information to determine the need for additional action, in order to resolve suitability issues. Briefed senior level management with the use of office tools such as Microsoft Office Suite. Completed invoices for payment processing.



Contract Investigator, Art D. Cordova LTD (ADC LTD), 1927 San Mateone, Albuquerque , NM 87110 (12/04 – 11/06) Supervisor: Bryan Mascarena (505) 265-5800



Contract Investigator for Defense Intelligence Agency (DIA) and the National Security Agency (NSA), in the Washington , DC, Metro area. Prioritized cases for delivery due dates. Took necessary actions to complete cases. Reviewed and revised written reports. Scheduled personal investigations with individuals that have applied for a security clearance. Completed record searches at the request of the customer, implemented telephone inquiries, and advised Federal agencies with the necessary information regarding an individual’s case. Played a key role in background investigations in compliance with NGA, DoD, and NSA supplements for persons seeking TS/SBI and PR clearances.



Administrative Assistant, (Chugach Management Services Inc. (CMSI), 6001 MacArthur Blvd. Bethesda , MD 20816 (07/04 – July/05) Supervisor: Anthony Outlaw (301) 227-3391



Provided research, analysis and database management to the National Geospatial Intelligence Agency in support of a CMSI prime contract. Interacted directly with the client to accomplish the contract’s statement of work at the client’s Bethesda Maryland location. Completed the following duties and responsibilities: managed the agency copier program, by performing a variety of property management operations, to include acquisition, receiving, inventory control, finance, and excess disposition. Ensured inventories were completed within the assigned time frame, hand receipts were signed. Assisted in the technical writing of reports, business correspondence, and briefings. Monitored phones for Senior Executives as well as calendars and meeting agendas. Distributed mail and correspondence to appropriate individuals. Scheduled travel for senior government executives using the Defense Travel System (DTS). Experience in the use of PeopleSoft. Tracked government property in DCIP.



Case Reviewer/Investigator, Omniplex World Services, 14840 Conference Center Drive , Chantilly , VA 20151 (11/03-05/04) Supervisor: Scott Meyer (703) 652-3100



Knowledge of personnel security policies and procedures, promoted positive interactions with the client. In-depth knowledge of investigations and adjudications. Knowledge of national security and sensitive positions, including an understanding of applicable public laws, executive orders, court decisions, OPM regulations, DOD and DIA directives and the thirteen adjudicative guidelines. Knowledgeable regarding instructions pertaining to personnel security matters and a wide range of security concepts, principles and practices to accurately and independently review, analyze and resolve complex security issues. Ability to exercise unbiased judgment and have experience in interpreting, adapting, and applying the overall national security guidelines to derogatory and complex issues. Provided advice and guidance to investigators on investigative and formatting requirements. Monitored pending cases to ensure compliance with delivery due dates and track submission of investigative leads. Prioritized cases where noteworthy or derogatory information was developed. Reviewed and revised reports of investigations. Checked for quality and took necessary actions to complete cases. Annotated investigator quality performance remarks. Scheduled additional leads as discovered in investigation. Imposed in-depth knowledge of personnel security criteria to management. Completed background record checks and investigations as well as maintained a document database for future use. Prepared written reports for later referencing



Business Analyst, Electronic Data Systems Corporation (EDS), Inc., 13600 EDS Drive , Herndon , VA 20171 (08/99-10/03) Supervisor: Mario Suarez (703) 742-2000



Provided research, analysis and database management to the U.S. Office of the Secretary for Defense in support of an EDS prime contract. Maintained accurate records for accountable assets to include Government furniture and telephones. Tracked government property using DCIP. Transferred any excess property using government forms. Primary hand receipt holder. Interacted directly with the client to accomplish the contract’s statement of work at the client’s location. Completed the following duties and responsibilities: Prepared staff action packages and research projects. Controlled requests for security clearances for employees, contractors and consultants. Reviewed, analyzed and evaluated security applications to ensure they had the required data necessary for processing. Completed required documentation to justify security clearances for professional employees. Served as a key point-of-contact for defense agencies, such as the Washington Headquarters Service and the Defense Investigative Services, in the tracking, completion and processing of security clearance information. Handled employee inquiries for information and guidance on completing security clearance applications. Provided security orientation information, guidance and advice to entry-level employees. Assisted in the technical writing of reports, business correspondence, and briefings on EDS security clearance related information. Scheduled travel for senior government executives using the Defense Travel System (DTS).


Education


Masters in Human Resources, Webster University , Greenville , SC 1997.

Bachelor of Science in Social Work, Winthrop University , Rock Hill , SC 1985


Certification


certified as a private investigator. Dept. of Criminal Justice, Washington, DC


Skils

 

Springfield, VA,
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