USIS (US Investigation Services) provides information and security-based solutions for government and corporate customers, in the United States and abroad. Its corporate headquarters are located in Falls Church, in Washington Great, D.C. The training takes place in Boyers, PA. USIS is part of Altegrity Inc., a company headquartered in Falls Church area owned by Providence Equity Partners.
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Histori
USIS was founded in 1996 after the investigative branch, Federal Investigative Services, of the United States Office of Personnel Management (OPM) was privatized. Its creation was due to the efforts of Vice President of the United States Al Gore to reduce the size of civil service. Originally known as Investigations Services Inc. The US, was originally an employee-owned company.
The Carlyle Group invested in USIS and in 2003, Welsh, Carson, Anderson & amp; Stowe also gave them the capital. In 2007, Carlyle announced it would sell USIS to Providence Equity Partners, a private equity firm, worth US $ 1.5 billion.
In fiscal year 2012, USIS received $ 253 million for OPM contract work, 67% of OPM contract spending for fiscal year.
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Background check
Aaron Alexis background check
In 2007, an OPM contract investigator employed by USIS did field work for OPM-FIS background investigation at Aaron Alexis, who has been accused of killing twelve people at Washington Navy Yard on Monday, September 16, 2013.
Edward Snowden's investigation of Edward Snowwin
In 2011, OPM contract investigators employed by USIS conducted field work to re-investigate OPM licenses to Edward Snowden, who leaked confidential documents from June 5, 2013.
On 18 June 2013, the Subcommittee on the Efficiency and Effectiveness of the Federal Federal and Labor Program and the Financial and Contracting Supervisory Subcommittee, both the US Senate Homeland Security Committee and the Government Affairs Committee, held a joint hearing. Michelle B. Schmitz, assistant inspector general of the OPM for investigation, testified that USIS has been investigated since late 2011, stating that it involves "a complicated contract fraud case." Patrick McFarland, the OPM inspector general, did not disclose the reasons for the USIS investigation, and said when asked about re-examining Snowden's security clearance, "We believe there may be some problems."
USIS response to Alexis and Snowden's allegations
On September 8, 2014, media releases, the company insisted that, despite "inaccurate and misleading public allegations," USIS is a responsible government contractor. It's labeled as a myth to report that USIS failed in field work for OPM background investigations on Aaron Alexis and Edward Snowden, calling the claim "absolutely wrong." The Company affirmed that "the OPM was confirmed in sworn testimony before the Congress on February 11, 2014 that the investigative files compiled by USIS on Aaron Alexis 'are complete and comply with all investigative standards.'" USIS also said it follows all OPM mandated procedures and protocols in the investigation his background on Edward Snowden.
The Company further explained that "it does not provide security clearance and does not play a role in making that decision." The decision to grant or renew a permit, says USIS, "is the sole responsibility of the federal government agency requesting a background investigation." However, the OPM employs USIS to perform not only background checks but also a secondary review of such checks to ensure that no person should not have access to state secrets ignored by mistakes. While USIS has staff to review these background investigations and to ensure they meet government investigation standards, the federal government and the OPM are still responsible for adjudication in granting security clearance.
Fraudulent and billing investigation
In June 2013, Senator Claire McCaskill's office stated that the USIS was "under active criminal investigation". A statement from USIS stated that it was unaware that it was under criminal investigation. He added that "the USIS fulfilled the subpoena and has cooperated fully with civilian government investigations". USIS, as the leading provider of government background checks number 1 for the United States, earned $ 253 million in awards this year alone.
On January 23, 2014, the US Department of Justice filed a fraud allegation against USIS. The suit was originally filed by a longtime USIS employee, whistleblower Blake Percival. The lawsuit, United States, ex rail Blake Percival vs. USIS alleged that starting at least in March 2008 and continuing until at least September 2012, USIS management compiled and implemented a scheme to deliberately avoid contractually required quality. full review review investigation background review to increase revenue and earnings of the company. The USIS responds that the inspection error "deals with a small group of individuals over a period of time." In August 2015, Altegrity agreed to cancel $ 30 million in US government payments to USIS to settle the case with the Department of Justice.
Cyber ​​attacks
On July 7, 2014, the company said it was hit by a cyber attack that prompted the US government to suspend its work with the company. Experts who have examined the hack "believe it has all the signs of a state-sponsored attack," but do not specify a possible suspect. The investigation revealed that the hacker enters USIS by rotating from a SAP system managed by a third party.
OPM dropping USIS
On September 9, 2014, the OPM confirmed that it will not renew its contract with USIS at the end of its term at the end of the month. USIS said "deeply disappointed by the OPM decision," affecting 3,000 employees handling caseloads that averaged around 21,000 background investigations per month for a total cost of $ 320 million during the last fiscal year.
Bankruptcy
In early 2015, USIS holding company, Altegrity (also known as Corporate Risk Holdings) filed for bankruptcy.
References
Further reading
- "Protecting Our Nation's Secret: Checking Security Clearance Process." United States Senate Committee on Homeland Security and Governmental Affairs.
- "USIS Announces Agreement to be Acquired by the Providence Equity Partner, New Growth Opportunity for Leading Pre-employment Screening and Security Company." (Archive) Carlyle Group. Thursday, May 10, 2007.
Source of the article : Wikipedia
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