Danielle Pinto Email & Phone Number

Richmond, Virginia, United States

Performance of background investigations on a contract basis for multiple federal agencies.

DC Metro Area

Conduct Federal Background Investigations for multiple agencies. Hold multiple credentials.

Falls Church, VA

• Reviewed entire SF85P/SF86 to determine appropriate investigative coverage requirements and scheduled leads to geographic locations for actions to be taken by field investigators. In determining coverage requirements.
• Upon receipt of a completed report of investigation, reviewed the entire case to ensure complete scope coverage; and scheduled leads for… Show more
• Upon receipt of a completed report of investigation, reviewed the entire case to ensure complete scope coverage; and scheduled leads for additional coverage of developed items in scope. Reviewed cases for complete and.
• Analyzed public records, such as law enforcement reports, bankruptcies, judgments, and collection actions against the subjects of investigations.
• Evaluated, analyzed and assembled final investigative reports in prescribed customer format and submitted to customer.
• Provided in-depth investigative oversight, assistance and training to field investigators.

Chantilly, Virginia

ICE Case Analyst

• Conducted national security threat assessments for the purpose of adjudicating applicants seeking to obtain required unescorted access to secure areas of maritime facilities, those requiring access to hazardous.
• Performed extensive research to review and analyze information from various vetting sources to determine… Show more
• Performed extensive research to review and analyze information from various vetting sources to determine applicant immigration eligibility status, detect any connection to terrorist activities, determine mental.
• Reviewed identification documents to ascertain validity and ensure the applicant’s information in the database matched the applicant supplied documents. Submitted case and documents for additional review and correction.
• Prepared letters of denial when conclusively determining applicant failed to meet qualification standards.
• Demonstrated the ability to interpret and apply regulations relating to personnel security directives, criminal history, and immigration status.

• Analyzed applicant’s SF-86/85P to determine appropriate scope of the investigation; scheduled and conducted appropriate interviews and records reviews to provide complete coverage of the applicant’s background.
• Conducted comprehensive interviews with subjects, employers, associates, references, and other individuals with knowledge of the applicant for the purpose of determining suitability consideration for employment and.
• Reviewed… Show more
• Reviewed appropriate records to resolve all material issues in a case or to establish the background, reputation, character, suitability, or qualifications of the subject including investigation summary sheets.
• Prepared comprehensive, concise, accurate and unbiased reports of investigation findings in a timely manner.
• Conducted Special Interviews with subjects who had potentially disqualifying criminal records, poor credit history, mental health counseling, drug or alcohol abuse, foreign contacts and other potential threats to.

• Effectively reviewed and analyzed incoming name check requests for the purposes of adjudicating background investigations, immigration benefit requests and special projects related to national security concerns.
• Reviewed subject information and utilized a variety of research tools to accurately determine facts as they relate to the individual and evaluated the significance, pertinence and relevance of all material gathered.
• Prepared concise, clear, and… Show more
• Prepared concise, clear, and authoritative adjudication summaries in suitable form for transmittal to requesting agency that complied with a wide range of legal, policy, and regulatory requirements and exercised.
• Attained self-approving adjudicator status by proving consistent proficiency in multiple databases.
• Successfully prepared and implemented a remedial training program for junior analysts unable to meet production and/or quality standards at the request of the customer.

Falls Church, Virginia

• Recruited, hired, and supervised 25 employees. Staff included clerical, engineering, accounting, sales and labor forces.
• Established goals, deadlines, and expectations for each department.
• Reviewed product development for accuracy and readiness for market.
• Prepared annual production office budget. Performed monthly budget reviews to ensure fiscal responsibility and adherence to established budget.
• Prepared quarterly travel plans for sales staff and represented the… Show more
• Prepared quarterly travel plans for sales staff and represented the company at national trade shows.

Springfield, Virginia

Provided investigation and research support to Washington, DC area law firms. Services included surveillance, process service, court research and medical documentation research to a variety of types of law practices. Managed all aspects of the company including hiring, training, proposals, marketing and accounting.

U.S. Department Of Defense, Dss Center For Development Of Security Excellence: Sped Certification Pr, Personnel Security Specialist

Course Completed: Introduction to DoD HSPD-12 CAC Credentialing Introduction to DoD Personnel Security Adjudication Introduction to.

Master'S Degree, Criminal Justice/Police Science

Activities and Societies: Phi Theta Kappa

Bachelor'S Degree, Criminal Justice/Police Science

Activities and Societies: TeleTechnet student off campus.