Kelley Leach
Cedar Park
Summary
Experienced Background Investigator with over 6 years in federal investigations, specializing in DHS and DOD contracts. Conducts thorough interviews and analyzes sensitive information to ensure compliance and accurate reporting. Combines investigative expertise with strong communication skills to enhance contributions to National Security.
Overview
29
29
years of professional experience
1
1
Certification
Work History
Background Investigator
OMNIPLEX - A Constellis Company
Dallas-Fort Worth
11.2024 - Current
- Conducted federal background investigations and prepared comprehensive reports in compliance with Federal Investigative Standards and applicable regulations.
- Managed investigations across the assigned geographic area while traveling to various places of employment, residences, and educational institutions.
- Achieved positive adjudication on TS clearance.
- Reviewed and analyzed criminal history records for accuracy and compliance.
- Interviewed subjects and references to gather detailed personal information.
- Compiled comprehensive reports on investigation findings for review.
- Collaborated with law enforcement to verify information.
- Utilized specialized software to manage and document investigation data efficiently.
- Created and submitted reports regarding background investigations, highlighting special findings.
- Verified subject's identity by collecting and analyzing personal data such as fingerprints, driver's license numbers, social security numbers.
- Interacted with local law enforcement agencies in order to gain access to confidential information not available through other sources.
Background Investigator
Perspecta- U.S. Government Contractor
Austin
01.2018 - 12.2021
- Executed in-depth background investigations to assess employment suitability for individuals requiring access to sensitive or classified U.S. Government information.
- Focused casework on supporting Department of Defense counterintelligence initiatives, enhancing national security assessments.
- Conducted face-to-face interviews and coordinated with a professional network to gather essential documents from courthouses, educational and financial institutions, and medical facilities.
- Evaluated and interpreted data from various agencies, articulating findings in a comprehensive and concise manner.
- Documented findings in detailed reports, ensuring impartiality, factual accuracy, and attachment of required supporting documentation for review.
- Submitted all investigative data using a U.S. Government-issued computer system, maintaining confidentiality and data integrity.
- Secured positive adjudication for Secret clearance.
Real Estate Agent
Licensed State of Texas Realtor
Austin
07.2002 - 05.2018
- Acquired a Real Estate license to balance family obligations and contribute financially.
- Negotiated contracts and timelines to secure favorable outcomes for clients, ensuring strong client advocacy.
- Managed real estate transactions from initiation to closing.
- Provided guidance to clients throughout the entire buying or selling process.
- Conducted market analysis to determine property values and competitive pricing.
- Created and implemented marketing strategies to effectively promote listings across multiple platforms.
- Maintained up-to-date knowledge of real estate laws and local market trends.
- Organized and prioritized workloads while fostering relationships with clients, Title Companies, Home Inspectors, Lenders, and contractors.
- Utilized leadership skills and strong administrative capabilities to enhance customer service experiences.
- Ensured all transactions followed state laws regarding real estate practices.
- Performed administrative duties such as preparing paperwork for listing presentations, tracking sales data and updating internal databases.
Fraud Investigator
Dell Financial Services/Dell Computers
Round Rock
03.1999 - 12.2001
- Developed investigative strategies to identify and address fraudulent activities in financing purchase orders, enhancing fraud detection processes.
- Applied knowledge of federal, state, and local laws concerning fraud and identity theft in investigative processes.
- Engaged with potential victims, law enforcement (local and federal), and credit reporting bureaus to facilitate fraud investigations and support victims.
- Analyzed information and supported conclusions with factual evidence, maintaining high organizational standards amidst a fast-paced environment.
- Cultivated professional relationships within the department and collaborated with law enforcement agencies to strengthen investigative efforts.
- Responded promptly to inquiries via phone and email directed to the fraud department.
Parole Officer
Texas Department of Criminal Justice-Parole Division
Austin
01.1997 - 12.1999
- Supervised and enforced conditions set by the Texas Board of Pardons and Paroles for 25-110 individuals released from Texas Correctional Institutions, focusing on successful reintegration into society.
- Oversaw diverse caseloads including Standard Offenders, Sex Offenders, and Minimum Supervision cases to facilitate appropriate supervision levels and support reintegration efforts.
- Managed information for designated caseload of parolees to ensure accurate tracking and compliance.
- Conducted scheduled and unscheduled home and field visits to verify compliance with parole requirements; effectively managed conflict situations and submitted violation reports for repeat offenders.
- Monitored sex offender registrations to ensure compliance with legal requirements.
- Prepared daily correspondence reports, coordinated warrant requests with local law enforcement, and established partnerships with agencies providing GED, family support, child support, and vocational training resources.
Education
BS - Criminal Justice
Texas State University
San Marcos08-1997
Skills
- Investigations
- Data analysis
- Research methods
- Documentation
- Microsoft Excel,Word,Office
- Strong analytical skills
- Independent judgment
- Verbal and written communication
- Compliance verification
- Case management
- Attention to detail
- Customer Service
- Prioritization
- Teamwork
- Interpersonal
Certification
Real Estate License, State of Texas
Timeline
Background Investigator
OMNIPLEX - A Constellis Company
11.2024 - Current
Background Investigator
Perspecta- U.S. Government Contractor
01.2018 - 12.2021
Real Estate Agent
Licensed State of Texas Realtor
07.2002 - 05.2018
Fraud Investigator
Dell Financial Services/Dell Computers
03.1999 - 12.2001
Parole Officer
Texas Department of Criminal Justice-Parole Division
01.1997 - 12.1999
BS - Criminal Justice
Texas State University