High School Office

LEONARD E. FRASER

**** ***** ****** *****

Odenton, MD 21113

Cell: 410-***-****

*******.********@*****.***

EDUCATION

High School, Pine Forge Academy, 9/1976-5/1979 (H.S Diploma); B.S., Criminal Justice

program, University of Maryland University College (9/2001-5/2003); University of

Maryland College Park, 9/1996-5/1998; University of Baltimore, 9/1999-5/2001;

Andrews University, Berrien Springs, MI, 9/1979-5/1980; Prince George Community

College, 9/1989-8/200l; and Montgomery College, 1/1989-5/1989.

(Total of approx. 135 credits) *PARALEGAL CERTIFCATE-PGCC 08/2001

Paralegal Training: DOJ National Advocacy Center, 1620 Pendleton St., Columbia, SC

SECURITY CLEARANCE

Top Secret dated February 2014, SSBI (SSBI-PR favorable adjudication 6/7/2013-OPM)

WORK EXPERIENCE:

Background Investigator/Independent Contractor

11/2013 – Present; and 08/2005 – 12/2007

Conducts background investigations on behalf of several government agencies.

Duties include interviewing subjects, reference checks, employment verifications,

law enforcement and court checks, and other duties as required for purpose of obtaining

necessary information toward subject granting of security clearance on behalf of the

federal agencies.

Previously conducted federal background investigation for three companies on

behalf of three government agencies (SA-Tech, CACI, and Kroll Gov’t Svs. (KPS)).

Currently hold the following credentials:

Department of Defense (DOD)

ICE (Immigration Customs Enforcement)

DHS/Customs and Border Protection (CBP); Dept. of Homeland Security.

Previous held the following credentials:

Office of Personnel Management (OPM) - credential issued 8/2005

ADC, Ltd (NM) (contract)

11/2013 – Present

Conducts background investigations on behalf of DOD, ICE, and DHS/CBP.

ADC, Ltdnm holds accountability for DOD, ICE, and DHS/CBP credentials in my

possession.

No Employment History Provided

12/07- 12/2008

Received unemployment benefits for living expenses. Received an offer 7/2008 for

federal employment pending a full SSBI investigation. Continued job searching and

stay-at--home dad taking care of my pre-school-age daughter.

United States Department of Justice (DOJ)

United States Attorney’s Office (a law enforcement agency)

Felony Major Crimes Section / Investigation & Trial Unit

Washington, D.C.

12/08 – 07/2013

Paralegal Specialist

Prepared / drafts motions and grand jury charging documents as needed. Interviewed law enforcement personnel, and assist with preparing grand jury indictments to include reviewing police reports. Drafted and approved criminal complaints. Assisted U.S attorneys in preliminary hearings. Conducted legal research on state statutes, and assists with making a final analysis for attorneys pertaining to an ongoing Grand Jury investigation. Performed WALES/NCIC/FBI criminal background checks on defendants.

Recipient of Cash Award (3).

No Employment History Provided

08/2013 to 12/2013

Received unemployment benefits for living expenses. Volunteered with a veteran

non-profit company (Bring in the Zone) to help with receiving donated food items and

assisted with the rebuilding a home for a disabled veteran. Received an offer from

ADC, Ltd(NM) as a Contract Investigator pending the outcome of a government security

clearance/DOD credentials.

District of Columbia Defender Services

Washington, D.C.

05/2002 to 12/2007

Special Investigator

Conducted criminal and civil investigation for D.C. Superior Court cases: performed background checks on witness, defendants/co-defendants, and the complainants. Located potential witnesses, interviewed and take witness statements. Performed surveillance on special cases as needed. Conducted crime scene investigation, and participated as an expert witness for testimony on existing cases. Provided case analysis, and assisted attorney with trial preparation.

US Protect, Inc.

Andrews Air Force Base, Maryland

Armed Security Officer

7/05- 12/07

Provided incoming base control access. Validated government identification, and

conducted vehicular inspections/searches. Conducted traffic control measures, and

worked closely together with Air Force Security Forces on other security measures.

CACI International, Inc.

Arlington, VA

Lead Paralegal - Litigation Support

7/01 - 12/03

Performed legal searches on Oracle Database, and Westlaw. Conducted quality control to maintain integrity of legal documents. Reviewed, compiled documents and materials for evidence. Filed documents, and assisted DOJ attorneys with preparation for court proceedings. Recipient of Outstanding Service Award for court trial support.

Washington Hospital Center

Washington, DC

SWORN SPECIAL POLICE OFFICER, OFFICER IN CHARGE

7/96-7/01

Performed foot and vehicle security patrols; enforced Federal/ DC criminal codes, and hospital policies. conducted interviews/internal investigations, including surveillance (domestic, thefts, assaults, and personal- injuries) on hospital premises; prepared and reviewed incident reports; apprehended and arrested individuals; performed fire and safety inspections on a regular basis; recipient of Certificate of Appreciation for outstanding service.

Ramada Plaza Hotel

Washington, D.C

SWORN SPECIAL POLICE OFFICER / INVESTIGATIONS

8/93-7/96

Provided a safe and secure environment for guests and employees. Conducted investigation of theft and violation of hotel regulations, and enforced Federal/ DC criminal codes and hospital policies. Assisted with an undercover operation and the apprehension/arrest of persons involved in illegal acts; involving prostitution and drugs with the cooperation of the Metropolitan Police Department. Conducted Surveillance on subjects under investigation.

Department of the Navy

United States Marine Corps

Combat Engineer/Training NCO

3/81- 12/87

U.S Marines, Okinawa, Japan & Camp Lejeune, North Carolina

Maintained and managed the Training and Education Program of all military personnel (120) within the Headquarters unit. Performed legal reporting for military non-judicial proceedings conducted by the Unit Commander. Coordinated and conducted mandatory military course-work for all marines. Counseled personnel on professional and educational advancement. Assisted with daily office management/leadership duties. Performed security guard services on-base, and off-base security patrol. Provided prisoner escort services and conducted Combat Engineering related tasks.

MILITARY RECORD AND HONORS,

Corporal, U.S.M.C. Sea Deployment Ribbon; Good Conduct (2nd award)

Letters of Commendation (2); Letters of Appreciation (2) Meritorious Masts (3)

Honorable Discharge (2nd award)

TRAINING: National Security Personnel Background Investigation training.

OPM (KeyPoint), July 15, 2013 to Aug 31, 2013 (6 weeks); and

September to October 2005 (40 hrs)

CERTIFICATIONS: Private Investigator – Virginia Department of Justice Services

(former certification) June 2003

PROFESSIONAL: NATIONAL ASSOCIATION OF INVESTIGATIVE SPECIALIST

ASSOCIATIONS Austin, Texas (former member)

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