What is an OPM investigator?

The Office of the Inspector General is considered a Federal law enforcement agency. They frequently partner with the Department of Justice (DOJ) and other Federal, State, and local law enforcement agencies to investigate cases nationwide. …

How do I become a OPM credentialed background investigator?

The basic requirements to become a CI are:

3 – 5 years federal, military or law enforcement investigation. experience.
Hold or be eligible to obtain a security clearance at the level required by the agency.

What is a Tier 4 investigation level?

(4) Tier 4 – Non-Sensitive High Risk (Public Trust) positions. (5) Tier 5 – Critical Sensitive positions requiring Top Secret, Sensitive Compartmented Information (SCI) Access Eligibility. 2.2 IMPLEMENTING INVESTIGATIONS.

Who does OPM background check?

Investigating Agencies Prior to 2019, the Office of Personnel Management (OPM), through its National Background Investigations Bureau, was responsible for performing the majority of background checks and overseeing 90% of the federal government’s investigations.

What does OPM look for?

The appointment of any civilian employee to a position in the Federal Government is subject to a background investigation. Examples of factors investigated with a background evaluation are an applicant’s employment history, past illegal drug use, and previous records criminal.

What is the federal contract investigator?

The 1099-Contract Investigator is responsible for conducting federal background investigations on a contract basis in direct support of national security and suitability investigations.

What do background investigator do?

A background investigator is a research professional who verifies the personal information of individuals and sometimes gathers information about organizations. An employee background check can also be valuable in confirming that the information new hires provide during the application process is accurate.

How do I check the status of my OPM background investigation?

View more The shutdown does not affect OPM’s background investigation functions. To check the status of your e-QIP application, please check with the office that initiated you into the system. If the agency has submitted an investigation request on you, you can check the status of your case by calling 724-794-5612, extension 7000.

What is the Office of OPM investigations?

OPM employee and Contractor Misconduct: The Office of Investigations conducts criminal and administrative investigations of OPM employee and contractor misconduct, fraud, waste, and abuse.

Is the Office of investigations a law enforcement agency?

Office of Investigations. The Office of Investigations is a Federal law enforcement agency. Its criminal investigators have statutory law enforcement authority with respect to U.S. Office of Personnel Management (OPM) programs and operations.

Does the OIG work with the Department of Justice?

They frequently partner with the Department of Justice (DOJ) and other Federal, State, and local law enforcement agencies to investigate cases nationwide. The Office of Investigations operates a fraud hotline for individuals to report allegations of fraud, waste, abuse, or mismanagement and misconduct directly to the OIG.