MATTHEW E. SCHMITT
ADDRESS: **** ****** *****, ***********, ** 22153
EMAIL: advi6m@r.postjobfree.com
TELEPHONE: 703-***-****
Attributes
Clearance: Active Top Secret/SCI with Counter-Intelligence (CI) Polygraph exam in July 2020
Clearance: Lifestyle Polygraph exam in June 2022
Thirty-two years of Federal Law enforcement experience
Thirty-two years as a military intelligence analyst with the U.S. Army Reserve
Three years as an FBI Government Contractor
Extensive knowledge of Homeland Security Investigations, counter-terrorism investigations
Strong understanding of federal laws, investigations, policies, databases, and regulations
Strong grasp of Defense Intelligence Agency (DIA) procedures and policies.
U.S. Army Military Intelligence Warrant Officer and served in Leadership and Mentor roles
Proficient in Federal Law Enforcement, Military, and Intelligence databases
PERSONAL SUMMARY
I have three years of FBI contractor experience. I have over thirty-two years of Federal Law Enforcement experience, beginning with U.S. Customs Service (USCS) in 1988. USCS Intelligence Analyst from 1989 to 1997. USCS and Homeland Security Investigations (HSI) Special Agent from 1997 to 2020. Conducted national security, counterterrorism, immigration, counter-proliferation, financial, narcotics, general, and commercial fraud investigations. Successfully prosecuted criminal and immigration cases. U.S. Army Reserve member since 1987 and a Military Intelligence (MI) Analyst since 1990. MI Warrant Officer since 1997. My MI background has supported various missions of the DIA involving the Middle East, Asia, and Africa and supported the Middle East Regional Center (MARC) directorate and DIA strategic, imagery units, and counter-terrorism units. My DIA assignments have given me an understanding of military tactical, operational, and strategic operations. My MI background has given me experience in effectively communicating with Intelligence Community decision-makers. My current assignment is to conduct intelligence of the EUCOM JAC ARE Area of Operations, which is Europe and Russia.
WORK EXPERIENCE
Protection Strategies Inc. (PSI) August 2022 to Present
Investigative Analyst Consultant (IAC)
FBI Security Division – Government Contractor
375 E Street SW, Washington DC 20024
Duties: The IAC investigates FBI employees, FBI contractors, and FBI Task Force Officers (TFO) to determine if these subjects can maintain a Top-Secret clearance. The FBI employees, FBI contractors, and TFOs have committed or are alleged to have committed a criminal or civil, or administrative offense that puts their Top-Secret clearance in jeopardy. The IAC conducts a civil investigation to determine if the FBI employee, FBI contractor, or TFO should maintain a Top-Secret or revoke their Top-Secret clearance. The IAC conducts investigative database research using the FBI and other law enforcement databases. The IAC arranges interviews of the subject, witnesses, and the subject’s supervisors. The IAC conducts interviews of witnesses, subjects, and relevant people to the investigation. The interviews are done with another IAC to confirm the interviewee’s testimony. The IAC writes a report of the interview and enters it in the electronic case file. The IAC uses the national security guidelines to determine if the subject has violated any national security guidelines. The IAC will determine if the investigation has answered the national security guidelines. When the IAC has completed the investigation, the case results are sent to FBI management, and they make the final decision on the suitability of the subject to maintain their Top-Secret clearance. The IAC must know the national security guidelines and constantly review national security policies and procedure changes. The FBI security division has bi-weekly meetings to update the FBI employees and contractors on FBI policies and procedures changes. The IAC conducts civil and administrative investigations for the FBI. The FBI promoted me from the Personnel Security Specialist position to the IAC. When I was promoted to my current position, I stayed in the FBI Security Division and on the same contract. I was transferred from PAE to PSI. I received NCIC and FINCEN training since I was an IAC.
Pacific Architects and Engineering (PAE) August 2020 –June 2021, September 2021-August 2022
Personnel Security Specialist- Government Contractor
FBI Security Division
375 E. Street SW, Washington, DC 20024
Duties: Personnel Security Specialists conduct background investigative research on people applying to become FBI Special Agents, FBI professional employees, FBI contractors, and FBI Task Force Officers. Perform background research and assign leads to FBI personnel and FBI contractors to conduct interviews with people applying for FBI positions. Worked with FBI personnel on assigning background investigation leads. Knowledge of FBI procedures for conducting background checks and analysis. Received FBI background investigations training. Completed work assignments without supervision. Conducted investigative research on background investigations which sometimes resulted in candidates being referred for discontinuance for employment. Performed FBI background investigations from initial assignment to completion of investigation assignments. Knowledge of FBI, government, and private industry databases to complete assignments. I worked on various FBI background investigation assignments, which has given me a broad experience in FBI background investigations. Communicate with field investigators and FBI personnel on background investigations. Worked on risk assessments on candidates to determine if these candidates should be referred to the FBI’s counter-intelligence units. Reviewed investigative reports to determine if investigations were per FBI policies and procedures.
Based on my performance, I started as a Personnel Security Specialist Level Three position and was promoted to Personnel Security Specialist Level Five in November 2020. Received a pay raise in February 2022 based on my performance. Personnel Security Working Group member is a committee working on improving the FBI Personnel Security Processing System. Communicate daily by skype, email, and phone with my supervisor located in Huntsville, Alabama. Attend background investigation meetings via skype and Microsoft Teams. Take FBI training courses to further my training as a background investigator. This position is similar to working remotely.
U.S. Army Reserve February 2020–present
EUCOM JAC ARE
Fraser, Michigan
Senior Military Intelligence Warrant Officer (CW4)
Duties: Assigned to Detachment 3’s SPACE Team, where I wrote a research paper on the Russian Space Program for the JAC Molesworth Space Team. Conduct research on Russian Electronic Warfare (EW) equipment for JAC Molesworth Space Team. Currently enrolled in a Space course to further my knowledge of space operations. The assignment is to review military intelligence detachments in the EUCOM JAC as part of the command staff of the EUCOM JAC ARE. The EUCOM JAC ARE consists of seven detachments in the United States and Great Britain.
My duties include working with the commander staff and setting up training plans, and the EUCOM JAC ARE yearly training brief. Additional duties include traveling to the different EUCOM JAC ARE detachments in the United States and Great Britain to evaluate unit readiness. The command staff interviews senior officers and enlisted members to determine unit readiness and morale. The Command Staff will review information from the detachment leaders to develop solutions to unit problems. The command staff has weekly and monthly teleconferences with detachment officers and senior enlisted members to review unit readiness. The command staff members work with detachment members and conduct liaisons with intelligence agencies and military units to maintain operational tempo. Attended weekly warrant officer teleconferences on Microsoft Teams. These were nationwide teleconferences to train U.S. Army Reserve Warrant Officers better. Started a mentoring program so unit members can become warrant officers. Encourage soldiers to join units that would benefit them and the Army Reserve. SPACE Team lead for Russia and China is my unit assignment. During COVID-19 attended drills remotely through Microsoft Teams. My leadership position requires that I attend military meetings regularly on Microsoft Teams.
Accomplishments: Completed a research paper on the Russian military space program for the JAC Molesworth Space team. Worked with the EUCOM JAC ARE Command Staff on a yearly training brief for the EUCOM JAC ARE. Participated in teleconferences involving officers and senior personnel of the EUCOM JAC ARE. Completed the U.S. Army Intermediate Warrant Officer Course (WOILE) in March 2021. Completed U.S. Army Intermediate Warrant Officer Military Intelligence Course in November 2022. Created a mentoring program for enlisted personnel to become U.S. Army Warrant Officers programs. Conducted recommendations on enlisted personnel so they could become U.S. Army Reserve Warrant Officers.
Army Intelligence and Security Command (INSCOM) June 2021-September 2021
Prescient EDGE-Federal Contractor
Fort Belvoir, Virginia 22060
Intelligence Analyst
Duties: Conducted Intelligence Analysis on suspected counter-intelligence subjects that were in the U.S. Army. Reviewed polygraph test results on Army personnel that failed polygraph tests to determine any nexus to counter-intelligence. Reviewed counter-intelligence referrals to determine if these referrals posed any counter-intelligences threats to the U.S. Army. Reviewed referrals to determine if these referrals should be sent to other government agencies or military services. Maintained databases on foreign students and professors working on U.S. Army contracts at U.S. colleges and universities. Conducted research to determine if U.S. Army research contracts at U.S. universities were vulnerable to foreign intelligence exploitation. Created databases to track counterintelligence activities involving the U.S. Army.
Homeland Security Investigations (HSI) March 2002 – July 2020
HSI/DC Field Office
Sterling, Virginia
Special Agent
Duties: Special Agent assignments require working with other Federal, State, and local law enforcement agencies and personnel on cases and other projects which lead to successful criminal and civil prosecutions. Worked with Assistant United States Attorneys in the Eastern District of Virginia (EDVA) and the District of Columbia on criminal investigations to effectively prosecute criminal cases. All my EDVA cases were successful prosecutions. Prosecuted immigration cases require working with U.S. Government immigration attorneys and immigration attorneys. Successfully investigated and completed administrative immigration cases. Conducted national security investigations with the FBI and other government agencies and successfully prosecuted national security investigations. Conducted counter-proliferation cases with Department of Defense (DOD) agencies. Conducted Financial and Money-Laundering investigations and worked with banks and financial institutions to prosecute financial cases. Conducted Commercial Fraud investigations with private corporations and Federal agencies that handle imported merchandise. Successfully prosecuted commercial fraud investigations. Conducted narcotics investigations which resulted in successful prosecutions. Worked on a narcotics case that was utilized at Dulles International Airport to smuggle heroin into the United States—worked on establishing a program that resulted in the seizure of mail shipments of designer drugs from Europe. When I was assigned to national security investigations resulted in cases that had a nexus to terrorism and narcotics trafficking. Worked with Fairfax County Police on a narcotics case connected to a terrorist finance organization.
Accomplishments:
Responsible for two de-naturalization cases of child sex offenders.
Arrested and successfully prosecuted a person that was previously deported to Pakistan.
Conducted National Security Investigations on subjects that overstayed their visas.
Administratively arrested approximately two hundred subjects for deportation proceedings.
Conducted national security investigations involving criminal organizations using colleges and universities to facilitate alien smuggling.
HSI lead agent on a joint criminal investigation with the State Department on a false citizenship voter fraud and passport fraud investigation.
Participated in joint investigations with other federal, state/local, and foreign government agencies that resulted in criminal and immigration arrests and convictions.
Worked with Citizenship & Immigration Services on immigration fraud investigations.
BITMAP (biometrics) trainer of foreign national law enforcement officers on biometric systems to locate and identify terrorists and criminals entering the United States through third countries.
Conducted BITMAP training classes in Somalia and did BITMAP research in Kenya.
Started a program with Enforcement and Removal Operations (ERO) on foreign students who had committed crimes and would be referred for immigration proceedings.
Provided a lead to HSI/Wilmington on a sex offender who was de-naturalized and deported.
Recruited Confidential Informant (CI) for a counterterrorism case involving the FBI.
Arrested a terrorist fugitive for false claims of being a U.S. citizen, and the fugitive pled guilty.
Worked on a for-profit university investigation of a school involved in student visa fraud.
Worked with the FBI on arresting seven individuals involved in extortion, attempted bribery of a federal official, immigration document fraud, and marriage fraud. These individuals were linked to a terrorist organization.
HSI/DC Advisory Board member, which advised management about HSI/DC office issues.
Worked with the Social Security Administration Office and the U.S. State Department to indict a subject for misuse of social security and immigration fraud.
Assigned on a case involving an international terrorist financier involved in immigration fraud.
Reviewed HSI Tip Line leads for National Security leads for investigation purposes.
HSI/DC Shield America representative, which is to create counter-proliferation investigative leads for the U.S. Customs Service Offices throughout the United States.
Worked on six outbound currency seizure investigations at Dulles Airport, which resulted in $129,619 in U.S. currency being seized, two arrests, and two convictions.
Worked on a financial case on a person who sent money to the Taliban in Afghanistan.
HSI Project Campus Sentinel instructor will give college presentations about foreign students.
Assigned to a religious fraud workers task force.
Worked at the Dulles International Mail facility on narcotics interdiction resulting in eleven cases, twelve controlled deliveries, six arrests, and two search warrants.
Case Agent of a heroin internal body carrier case linked to a heroin smuggling organization.
Arrested two special interest aliens after they were ordered deported from the United States. Conducted a joint investigation with the Social Security Administration, Fairfax County Virginia Police Department, and the U.S. State Department on religious worker fraud.
Conducted a worker visa fraud and money laundering investigation with the Northern Virginia High-Intensity Drug Trafficking Area (HIDTA).
Prosecuted a U.S. currency smuggler on currency smuggling charges.
Completed witness visas for fourteen people because four family members agreed to testify as government witnesses against defendants involved in large-scale immigration fraud.
A mentor for two ICE Special Agents and a mentor to another HSI employee.
Field Training Officer to a new HSI Special Agent.
Co-case agent with another HSI Special Agent on the arrest of a fraudulent document vendor.
Created a training and onboarding program for new HSI/DC special agents.
Assignments that required a response to situations involving arresting numerous illegal aliens.
Debrief an internal body carrier of heroin after she pled guilty.
Criminally arrested and convicted a special interest alien for marriage fraud.
A panel member for structured interviews for HSI special agent candidates.
Security Association of Financial Institutions member, which is an information-sharing organization between law enforcement agencies and private financial institutions.
Assisted the HSI/Baltimore Office with an Intellectual Property Rights investigation.
U.S. Customs Service September 1997–March 2002
RAC/Laredo
Laredo, Texas
Special Agent
Duties: Conducted search warrants, arrest warrants, interviews, surveillance, and subpoena service. Arrested individuals crossing into the United States with contraband. Gathered intelligence and analyzed records for investigations. Case agent for complex financial crimes, commercial fraud, counter-proliferation, narcotics, and general crime investigations. Initiated or participated in high-priority investigations with Organized Crime and Drug Enforcement Task Force and HIDTA.
Accomplishments: Conducted outbound currency investigations which resulted in the seizure of approximately $1,250,000 in U.S. currency being seized, five arrests, and one conviction. Conducted numerous strategic investigations on the illegal exportation of handguns, hundreds of shotguns, assault rifles, rifles, body armor, night vision goggles, plastic explosives, and shaped charges. These cases resulted in four arrests and three convictions. Conducted investigation of the theft of two containers of textiles worth approximately $180,000 from a Customs Foreign Trade Zone. This resulted in a $50,000 penalty for the negligent company. Conducted investigation of merchandise from Customs controlled areas. Conducted investigations involving the illegal re-routing of Customs merchandise by international truckers which resulted in $116, 000 in penalties. Conducted commercial fraud investigations involving illegal importations and mislabeling commercial products. Conducted commercial fraud investigation about the illegal importation of hazardous products. Conducted commercial fraud investigations on the behalf of the Mexican government.
Issued penalties for commercial fraud cases. Arrested three subjects for a murder that were trying to flee to Mexico. Arrested thirty-four subjects for outstanding criminal warrants. Returned four runaways to their families. Conducted fifteen Custom broker and bonded carrier background investigations. Seized approximately 1160 pounds of marijuana and had ten arrests. A seizure of approximately forty pounds of cocaine resulted in two arrests. Seized approximately fourteen pounds of methamphetamine and one arrest. Seized numerous prescription pills, which led to several arrests.
PROFESSIONAL AWARDS AND HONORS:
Appraisals: Exceeds expectations for 2012, 2016, 2017, 2018, and 2019
Time-Off Awards: HSI, 2004, 2005, 2007, 2008, 2009, 2012, 2014, 2016, 2017, 2018, and 2019
Letter of Appreciation: U.S. Attorney’s Office, EDVA 2007 and 2010
Cash Awards: HSI, 2003, 2004, 2009, 2014, 2016, 2017, 2018, and 2019
U.S. Department of Justice Civil Division Award: 2019
PRIOR MILITARY CAREER BEFORE CURRENT ASSIGNMENT
U.S. Army Reserve October 2018 – March 2020
Fort Dix, New Jersey
3100 Strategic Intelligence Group (SIG) Detachment 1
Military Intelligence Warrant Officer
Duties: The unit had a watch listing assignment and was tasked to work with military units and civilian intelligence agencies to determine if subjects from the Middle East should be submitted as no-fly candidates. This assignment requires training given by unit members to understand watchlisting and worked with a navy unit on watchlisting Middle Eastern subjects. Watch listing requires knowing the intelligence cycle. The unit members were given specific goals to make sure the unit achieved its mission. After I received watchlisting training and worked on watchlisting assignments, I trained other unit members. Recommended ways to improve watch listing targeting. The unit also worked at the DIA Reston, Virginia, location and worked with DIA Reston’s watchlisting unit.
Accomplishments: Reviewed the records of subjects from the Middle East into watch listing intelligence databases. Submitted about two to four subjects into watch listing databases per drill. Trained other unit members to submit subjects successfully into intelligence databases.
U.S. Army Reserve March 2002–October 2018 (2 deployments during that time)
3100 Strategic Intelligence Group (SIG) Detachment 2
Defense Intelligence Agency (DIA)
Washington, D.C.
Senior Military Intelligence Warrant Officer Four
Duties: Unit responsibilities were to work with various DIA directorates. My responsibilities often required that I be the team leader on unit assignments that supported DIA requirements. They worked at the DIA building, which required an understanding of intelligence agency policies. Senior unit members, including myself, would get taskings from DIA supervisors and military officers. Conducted annual training at DIA and worked directly for a DIA supervisor. My last assignment was at the DIA unit that handle the Middle East and North Africa, and I gave briefings to the unit director. My DIA duties included briefings, research and analysis, and developing finished intelligence products. My DIA assignments required working with civilian intelligence and military intelligence personnel. One assignment was on how narcotics were used to finance terrorist organizations—completed reports on the Saudi Arabian Government’s anti-money laundering agencies.
Accomplishments: Completed DIA intelligence reports using DIA-style writing. The unit received awards for DIA assignments. Conducted briefings for the DIA’s MARC directorate. Team leader for DIA unit assignments.
MILITARY DEPLOYMENTS
The Afghanistan Counter-Intelligence Directorate April 2006 – April 2007
Camp Phoenix
Kabul, Afghanistan
Strategic Debriefer/Analyst
Duties: Conducted Strategic Debriefings when assigned to the Afghan Counter-Intelligence Directorate. Performed analysis on potential confidential sources to determine if these subjects were viable intelligence sources. Worked with Afghan linguists on understanding the Afghan culture and the environment in the Kabul area to determine what real support the local Afghans had for the coalition. Interviewed several subjects to determine their merit as intelligence sources. Wrote intelligence reports on the subjects that HUMINT intelligence officers interviewed for tactical intelligence. Went to Kabul’s outlying areas to meet subjects for interviews. Conducted liaison meetings with other coalition soldiers.
Accomplishments: Wrote and edited interviews of intelligence sources that were used by the Counter-intelligence directorate to determine the suitability of subjects. Screened subjects that worked on Camp Phoenix. The interviews I conducted benefited the unit because they decided which subjects should be retained as intelligence sources. Conducted analysis of intelligence reports to determine trends in counterintelligence in the Kabul area.
Iraqi Survey Group June 2003– October 2003
Baghdad, Iraq
Senior Intelligence Analyst
Duties: Conducted research and analysis on captured Iraqi documents that were related to the Iraqi Weapons of Mass Destruction program. Worked with Arabic translators on the proper translation of documents from Arabic to English.
Accomplishments: Wrote and developed reports on captured Iraqi documents, which were used to verify the Iraqi Weapons of Mass Destruction program.
203rd Military Intelligence Battalion February 2003– June 2003
Baghdad, Iraq
Order of Battle Technician
Duties: Served as the Order of Battle Technician at the Tactical Operation Center (TOC), responsible for conducting and preparing the commander’s daily briefings. Prepared unit members for Iraq deployment.
Accomplishments: Worked with the civil affairs units to conduct intelligence assessments.
ADDITIONAL MILITARY ASSIGNMENTS
3420th Military Intelligence Detachment June 2000–May 2002
Bryant, Texas
Senior Intelligence Analyst
Duties: Conducted military intelligence for a cyber unit. Conducted research on computer intrusions and other cyber-related intelligence. Worked on researching foreign adversaries and terrorist groups involved in cyber attacks on the United States. Conducted strategic-level analysis for the unit.
A321 Military Intelligence Battalion July 1998–June 2000
San Antonio, Texas
Senior Intelligence Analyst
Duties: Conducted tactical military intelligence for the battalion. Conducted liaison work with active-duty military intelligence units at Fort Hood, Texas. Performed tactical military intelligence
481st Military Intelligence Detachment February 1990- September 1997
Bronx, New York
Intelligence Analyst
Duties: Conducted counternarcotics training with the U.S. Customs Service. Conducted Port Studies of several ports in Asia to determine if these ports were contusive to narcotics trafficking. Acted as the liaison between the U.S. Customs Service and the U.S. Army Reserve. Did narcotics research with the detachment that was forwarded to the U.S. Customs Service for targeting purposes.
78th Training Group February 1988 to February 1990
Edison, New Jersey
Personnel Administrator
Duties: Conducted personnel and administrative tasks for an infantry training unit and conducted infantry duties while assigned to the unit.
PREVIOUS FEDERAL EMPLOYMENT
U.S. Customs Service September 1996 - September 1997 New York, New York
Intelligence Research Specialist
Duties: Conducted Intelligence research for SAC/New York and New York HIDTA. Conducted financial background investigations on suspected drug traffickers, murder victims, violent criminals and attempted murderers of New York City Police officers. Conducted investigative support for narcotics investigations.
Accomplishments: Located a former U.S. Secret Service employee suspected of threatening the President of the United States. Research and analysis on criminals who made violent attacks of New York City Police Officers.
U.S. Customs Service May 1990 – September 1996
Newark, New Jersey
Intelligence Research Specialist
Duties: Provided intelligence support for narcotics investigations. Provided telephone toll analysis for Title III money laundering investigations. Provided intelligence support for money laundering investigations. Provided telephone toll analysis for narcotics investigations. Provided jury presentations for commercial fraud investigations. Provided intelligence support for the targeting of suspicious cargo allegedly containing narcotics. Conducted research on various importers and maritime companies suspected of narcotics. Conducted research on companies that would affect U.S. Customs. Assigned to San Ysidro, California office for 90 days to support counternarcotics programs along the Southwest border. Provided investigative assistance for large-scale cocaine seizures in maritime vessels.
Accomplishments: provided intelligence support on a large-scale money-laundering investigation that resulted in the arrest of fourteen subjects. Provided intelligence support on narcotics investigations.
U.S. Customs Service May 1989 – May 1990
New York, New York
Intelligence Research Specialist
DUTIES: Provided intelligence support for SAC/New York. Created intelligence studies for SAC/New York. Provided intelligence support for narcotics investigations.
U.S. Customs Service February 1988 – May 1989
International Mail Branch
Jersey City, New Jersey
Mail Technician
DUTIES: Conducted assessment of duty of imported merchandise. Examine foreign mail for contraband. Examine foreign mail for child pornography. Seized and detained contraband in foreign mail. Destroyed contraband that was not turned over to Customs investigators. Examined foreign mail for damage. Seized contraband wildlife products. Examined merchandise for contraband.
EDUCATION
St. Bonaventure University May 1985
Bachelor of Science–Economics
MILITARY AND INTELLIGENCE COURSES
2022 Warrant Officer Intermediate Level Education (WOILE) Military Intelligence Course
2022 Introduction to Space
2021 Warrant Officer Intermediate Level Education (WOILE) Course
2020 Introduction to Geospatial Intelligence (GEOINT) Doctrine
2020 Commercial Imagery Systems
2020 Fundamentals of Solid-Propellant Rocket Motor Production
2020 Introduction to Aeronautical Analysis
2020 Allied System for Geospatial-Intelligence Crisis Response CONOPS
2020 Introduction to Light Detection and Ranging (LIDAR)
2020 Physics of Hyperspectral Sensing and Signatures: Beyond the Basics
2020 Fundamentals of Conventional Missile Warheads and Payloads
2019 Watch listing Special Interest Aliens Training
2019 Counter-Intelligence Targeting
2018 Geo-Spatial Intelligence Course
2017 Introduction to Geo-Spatial Intelligence
2016 Warrant Officer Advanced Course
2000 U.S. Army Military Intelligence Officer Course
1999 Basic Warrant Officer Course
1995 U.S. Army Basic Non-Commissioned Officer Course Phase II
1993 U.S. Army Basic Non-Commissioned Officer Course Phase I
1992 Intelligence Analyst Course DIA
1991 Joint Intelligence Course DIA
1990 Military Intelligence Course-U.S. Army
1988 U.S. Army Personnel Administration-U.S. Army
1987 U.S. Army Basic Training-U.S. Army
FBI TRAINING COURSES
2023 Financial (FINCEN) Training
2023 National Crime Intelligence Course (NCIC) Training Course
2021 Introduction to Background Investigations
2020 Introduction to Background Investigations
FEDERAL LAW ENFORCEMENT PROFESSIONAL TRAINING COURSES
2018 FACTS Training-