Sentences with phrase «background investigator with»

PERFORMANCE PROFILE Highly experienced background investigator with over 11 years» track record of success conducting comprehensive interviews with subjects, employers, associates, and references, aiming to obtain facts to resolve material issues, and to establish the background, reputation, character, and suitability of subjects.

Not exact matches

Just recently DeMey, who has a background as an investigator in civil litigation matters, says he was speaking with arepresentative of a placement company and was shocked to hear that the company was not doing background checkson the candidates it submitted to its clients.

Cummings said in the letter, which he wrote with the top Democrat on the House Foreign Affairs Committee, Rep. Eliot Engel, that «it appears that General Flynn violated federal law by omitting this trip and these foreign contacts from his security clearance renewal application in 2016 and concealing them from security clearance investigators who interviewed him as part of the background check process.»

Investigator - initiated clinical trials — researchers right here at Floating Hospital for Children develop the idea, do the background research and turn it into an enroll - able clinical trial, often by working with industry partners

In addition, twelve Special Investigator positions would be filled with individuals with a law enforcement background holding part - time positions and working on high - risk cases.

Ross, along with a colleague from Florida State University, has developed software called 3D - ID, which allows forensic investigators to determine a body's biological sex and ancestral background using only measurements of the skull.

Laboratory Animal Genetic Services (LAGS) provides MD Anderson investigators with cost - effective, customized genome scans using polymorphic genetic markers to support rapid congenic line development and background strain characterization for mice and rats.

Impactful research depends on collaboration between investigators with unique expertise, different backgrounds and different strengths in solving a problem and / or conducting research.

Colombia scams can be avoided with discreet background checks by Colombia private investigators in Bogota.

There are professional investigators that assist with background checks, prosecution of dating scammers and scam checks.

Because I admire strong female fictional protagonists, I wanted to chat with Mel about her series heroine, a police investigator named Lorne Simpkins, as well as her background and writing methods.

Freezing your report renders it inaccessible for most uses, although a company with which you already have debt will still have access, as will courts and governments and private investigators — but only when performing government - sanctioned background checks.

But undercover investigations in the US must use investigators who are not identifiable as animal activists, because farms commonly run background checks on people applying to work with animals, in part to prevent investigations.

Most investigators, whose jobs were to «catch arsonists,» were former police officers or firefighters with little or no scientific background or training.

Our streetwise background enables us to be intuitive investigators with the knowledge of how fraud happens at all levels.

Experienced investigator with over 10 years in the retail sector conducting background investigations, in - house surveillance, and tracking and prosecuting corruption involved in the misdirection of inventory.

With an eclectic career background (former Recruiter for a major aerospace corporation, and a Special Agent Investigator for the Department of Defense), Diane is able to integrate myriad careers industry options into your career search plans.

• Provide identification, evaluation of issues and data as a Background Investigator providing information from numerous sources with strong knowledge of SF - 86, National Security Questionnaire, court records, SF -85-P Questionnaire and law enforcement agencies and personnel records military and civilian.

Completed all company written and verbal employment verifications and conducted daily interviews with Office of Personnel Management and Department of State investigators and records specialists seeking personnel information while conducting background investigations on current and past employees.

Employers Choice Screening background investigators have had extensive training dealing with the FCRA and state specific laws.

Hoping to secure a Background Investigator position with Investigations Inc., I would like you to go through my resume.

«CALI Webinar Reveals Dangers Private Investigators Face with Background Checks in California»

Rosen, an Attorney at Law and frequent speaker on safe hiring issues, will be a presenter for the «ESR Speaks» program along with ESR Director of Client Relations Jared Callahan, a licensed private investigator in California who brings over a decade of experience and expertise with background checks and legal compliance issues.

I am a senior investigator with a diverse background of more than 20 years which started in local law enforcement.

Seasoned investigator and leader with extensive experience in criminal investigation; expertise in cyber security, computer related digital investigations, computer related fraud, fraud auditing, Information Technology (IT) auditing, financial crime, compliance, insurance fraud, fraud detection software application, public employee corruption, confidential / sensitive investigations, background investigation, internal invest...

In addition to being a licensed private investigator in the state of California, Callahan also works with employers to conduct background checks and screenings and teaches them about legal compliance efforts across the 50 United States.

To help Human Resources professionals comply with new background check laws in California, Jared Callahan, the Director of Business Development for background check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at the Los Angeles HR Star Conbackground check laws in California, Jared Callahan, the Director of Business Development for background check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at the Los Angeles HR Star Conbackground check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at the Los Angeles HR Star ConBackground Checks» at the Los Angeles HR Star Conference...

Before joining Employment Screening Resources, a background check firm located in the San Francisco Bay area and accredited by the National Association of Professional Background Screeners (NAPBS), Callahan began his career in employment screening in 1996 with a private investigative firm and worked as an investigator in the special investigations unit of a large workers» compensation insurancbackground check firm located in the San Francisco Bay area and accredited by the National Association of Professional Background Screeners (NAPBS), Callahan began his career in employment screening in 1996 with a private investigative firm and worked as an investigator in the special investigations unit of a large workers» compensation insurancBackground Screeners (NAPBS), Callahan began his career in employment screening in 1996 with a private investigative firm and worked as an investigator in the special investigations unit of a large workers» compensation insurance company.

To help Human Resources professionals stay in compliance with new laws regulating background checks in California, Jared Callahan, Director of Business Development for San Francisco - area background check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at thebackground checks in California, Jared Callahan, Director of Business Development for San Francisco - area background check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at thebackground check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at theBackground Checks» at the annual...

To help Human Resources professionals comply with new background check laws in California, Jared Callahan, the Director of Business Development for background check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at the Los Angeles HR Star Conference on Wednesday, February 29, 2012 at the Los Angeles Convention Center in Los Angeles, Cbackground check laws in California, Jared Callahan, the Director of Business Development for background check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at the Los Angeles HR Star Conference on Wednesday, February 29, 2012 at the Los Angeles Convention Center in Los Angeles, Cbackground check firm Employment Screening Resources (ESR) and a licensed Private Investigator, will present the session «How to Comply with California's Two New Laws Regarding Background Checks» at the Los Angeles HR Star Conference on Wednesday, February 29, 2012 at the Los Angeles Convention Center in Los Angeles, CBackground Checks» at the Los Angeles HR Star Conference on Wednesday, February 29, 2012 at the Los Angeles Convention Center in Los Angeles, California.

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base

Professional Experience Air Force Office of Special Investigation (AFOSI) 6/2001 — Present Special Agent, Counterintelligence / Criminal Investigator 12th Field Investigations Squadron — Buckley AFB, CO (8/2004 — Present) • Support national security objectives by organizing and conducting sensitive counterintelligence (CI) operations and investigations, achieving USAF, DOD, and US intelligence community strategic objectives across 21 bases in 20 states • Manage sensitive cover documents for nine agents with zero deficiencies found during an annual audit, ensuring highest level of operational security and directly facilitating the engagement of FIS targets through enhanced trade craft • Conduct background investigations of potential AFOSI applicants to grow department by 15 personnel • Improve AFOSI operations while deployed by mentoring and training agents and providing effective liaison with other federal agencies and Component Command (COCOM) CI representatives • Provide threat awareness briefings to all traveling personnel, safeguarding all research / technology contracts in area • Recruit and utilize operational assets to counter multiple FIS threats to the US Strategic Command and national security • Oversee detachment evidence program by implementing 100 % accountability for all items corresponding to investigations impacting the DOD, earning an «excellent» rating during a spot unit compliance inspection

She is the principal investigator on three randomized efficacy trials of the KITS Program including maltreated children in foster care, children with developmental disabilities and co-occurring behavioral or social problems, and children from socioeconomically disadvantaged backgrounds.

He added that interviews conducted by the investigator with the children and the family matriarch, 82, indicated the trio have «a substantial, significant» relationship with T.J. Jackson and that his background — he is the son of the Jackson Five's Tito — allow the children to relate to him.»