Sarah Gallegos

Dynamic Federal Contract Investigator with over 22 years of experience and an active secret clearance, specializing in the meticulous management of top-secret background security clearances for government agencies and private corporations. Recognized for a proven, results-oriented approach that consistently delivers thorough investigations and timely resolutions. Expertise in navigating complex regulatory environments while maintaining the highest standards of integrity and confidentiality. Committed to leveraging extensive knowledge and skills to enhance security protocols and support organizational objectives.

• Promoted to Special Investigator to support key national security client accounts requiring the highest levels of confidentiality, trust, and discretion in the conduct of federal security clearances.
• Conduct background checks including interviews of references and past relations, education and employment verification, public records checks, court records research, and confirmation of birth, citizenship, and identification records.
• Strong familiarization in the analysis of financial records, credit reports and experience in analyzing FinCEN (Financial Crimes Enforcement Network) reports. Experience in FinCEN specific interview techniques and analysis of personal financial activities.
• Exceptional organizational skills with an ability to produce clear and concise investigative reports with detailed substantiation of comments and conclusions to support findings.
• Experience with fraud prevention practices and trends with regards to BSA (Bank Secrecy Act) administration.
• Excellent computer skills utilizing Microsoft Office, including Word, Excel, and PowerPoint.

OPM (Office of Personnel Management) Special Investigator Credential