Security Clearance United States
Resume:
AMADEO LEROY SANDOVAL
P.O. BOX **** Peralta, New Mexico 87042 505-***-**** *.*****@*******.***
Extensive experience in full-scope preparation, execution and documentation of comprehensive individual background investigations. Retain distinctive proficiency in preforming Security Background Investigations on behalf of the United States of America. In-depth aptitude to integrate detailed, professional investigative techniques I support of multiple agencies; ability to achieve their separate objectives according to Federal and State Regulations and Laws while sustaining unquestioned integrity. Experienced and willing to travel to achieve results—both international and domestic. Excellent communicator, fluent in English and Spanish. Unparalleled, demonstrated ability to create independent, time-sensitive success through experience, resourcefulness,
connectivity and technical proficiency.
COMPETENCIES AND UNIQUE SKILLS
Trained Insurance Claims Investigator
Trained and certified Federal Investigator
Certified U.S. Department of Energy (DOE) Personnel Security Specialist
U.S. Department of Defense (DOD) Security Clearance
State of New Mexico Licensed and bonded, and insured Private Investigator
Certified New Mexico State Police Contract Investigator
City of Albuquerque Police Officer (Retired)
Bilingual in Spanish and English
Developed, coordinator / instructor for eight years, of a Police Science Course at Albuquerque High School of the Albuquerque Public Schools.
Developed and instructor for six years of a Basic Patrol Procedures course at the Albuquerque Technical Vocational Institute, a community college.
Certified and Police Instructor for four years at the New Mexico Law Enforcement Academy in Santa Fe, NM.
PROFESSIONAL EXPERIENCE
Contractor Investigator
Perform pre-employment investigations of qualified sources, conduct record reviews and provide computer-based reviews of sensitive and classified materials to provide individuals’ organizational risk or threat to national security with access to classified information.
Screen, review, analyze and resolve issues defined in the Code of Federal Regulations, prepare findings and recommend actions in accordance with agency Standard Operation Procedures and internal processes.
Identify indicators or specific acts which remain inconsistent with positive Federal or State objectives, laws, regulation or operational security (OPSEC) measures.
Complete a comprehensive personal background investigation and retain a Security Clearance which underscores unquestioned character and integrity with the U.S. DOD Office of Personnel Management (OPM)
Provide qualified testimony and document irrefutable evidence to validate requisite information for decision-makers at all levels in determining individual termination, acceptance, and restrictions or to support criminal proceedings.
Investigations in direct support of the National Security agency (NSA), Defense Intelligence Agency (DIA), U.S. Customs and Border Patrol and Immigrations and Customs Enforcement agencies, U.S. Department of Defense Service Branches, U.S. Department of Commerce, and the National Oceanic and Atmospheric Administration (NOAA).
Investigate Tort Claims filed against the Cit of Albuquerque and he state of New Mexico Risk Management Division; negotiate resolutions consultative and/or expert witness services relative to matters assigned.
VRC Research Company / SIU Investigations 08/2014 -2016
P.O. Box 814646
Dallas, TX 75381
USIS Investigations (OPM contract) 6/12-12/2013
8000 East Maplewood Drive
Greenwood Village, CO 80111
Keypoint Government Solutions 2005-06/2013
MSM Investigations 2005-06/2012
8401 Connecticut Avenue
Chevy Chase, MD 20815
CACI Investigations 2005-6/2012
1411 Park Meadow Drive
Chantilly, VA 20151
OMNISEC International Investigations, INC. 1998-06/2012
14840 Conference Drive
Chantilly, VA 20151
Select Organizational and Administrative Resources SVCS 1993-1995
P.O. Box 385, Albuquerque, NM 87197
ADC Ltd 01/1992-06/2012
2100 Air Park Road SE, Albuquerque, NM 87106 04/2014-04/2025
Albuquerque Police Department 1969-1989—Retired
400 Roma Avenue NW
Albuquerque, NM 87102
LICENSED PRIVATE INVESTIGATOR 1995 - 1998
1.Criminal / felony and misdemeanor investigations contractor/consultant
Manage in-depth investigations and provide comprehensive findings in support of Criminal Justice Administration Felony and misdemeanor cases for Attorneys and private clients both domestically and internationally
2.Independent research and surveillance specialization.
U.S. Post Office Inspection Services Fraud Analyst (contractor) 1996-1998 & 2004-2006
1.Identification and validate suspected fraud, waste and abuse under the agency’s Injury compensation Program
2.Execute individual records and medical research, field surveillance and complete comprehensive report findings
3.Required court testimony on behalf of the U.S. Government during resultant administrative or criminal proceedings.
U.S. Department of Energy Personnel Security Analyst (ADC contract) 01/1992 – 12/1994
Reviewed and analyzed sensitive and classified investigative reports submitted by the Federal Bureau of Investigations (FBI), Office of Personnel Management (OPM) and the Defense Industrial Security Clearance Office o identify security risks and individual classified information access.
Federal Investigator, Office of Personnel Management (OPM) 01/1991 – 09/1989
1.Performed pre-employment investigations requiring coordination with multiple agencies located in Virginia and Washington D.C.; responsible for identifying qualified sources, background investigations, interviews and individual access recommendations.
Police Officer and Criminal Investigator City of Albuquerque Police Department 1969-1989 (Retired)
1. Received in excess of 1500 hours in Criminal and Civil Law; Accident Investigations and reconstruction; Community Relations, Juvenile Procedures, Civil Law and firearm and physical training.
2.Served in Uniform, traffic division, community relations and 10 years in investigative services including felony, white collar, juvenile, homicide, narcotics and robberies.
3.Certified Police Instructor, Community Relations Officer, Field Investigator and Traffic Investigation.
RECOGNITION AND EDUCATION
Police Officer of the Year, Albuquerque Police Department
Police Officer of the Year, Sunport Optimist Clubs International
University of NM, Criminal Justice emphasis 100 hours
Windows 10 proficient
Recipient of Medal for Meritorious Service—Albuquerque Police Department
Finalist for Investigator of the year – Omnisec International Investigative Services
PERSONAL REFERENCES
Teresa Barros Jerry Daniel Herrera Retired Attorney (retired
David Zemke Martin Lopez
Self-employed Attorney
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