Leon Checca Email & Phone Number

Dayton, OH, US

• Manage the industrial security programs in compliance with NISPOM.
• Implement DoD procedures for classified document control, visitor control, visit requests, personnel security, and physical security.
• Measure protection procedures for documentation control in handling, storing, safekeeping, destroying and shipping of classified information.
• Conduct new employee initial security briefing s that include threat awareness, defensive security, derivative classification guidelines, reporting obligations (SEAD) and annual training of seasoned employees.
• Conduct investigations of security incidents, complete reports, implement and track corrective measures for effective with favorable solutions.
• Manage Communications Security (COMSEC) and Operational Security (OPSEC), responsible for the receipt, custody, issue, safeguard and accounting of COMSEC keying material in accordance with NSA guidelines.

Beavercreek, OH

Support the Security program by adhering to policies, practices, and procedures of the National Industrial Security Program (NISP) and implementing the National Industrial Security Program Operating Manual (NISPOM) through company policies, practices, and procedures.Execute security requirements for various contracts and Government agencies.Complete.

Wright Patterson Air Force Base

Dayton, Ohio

Baltimore, Maryland Area

Conduct background investigations involving government clearances.

• Secret Service Fraud Task Force: Deputized Federal Marshal
• Utilized forensic accounting skills, assisted executing warrants, assisted with cases with other agencies (Wheat Ridge, Colorado; Los Angeles Sheriff’s Office, US Treasury Department).
• Fraud Detective
• Detective
• Investigated serious crimes: Rape, robbery, burglaries, and fraud.
• Gathered and analyzed intelligence received from patrol officers, citizens, Facebook, eBay, Craigslist, and interviews to solve various cases.

I was a fraud detective assigned to the Secret Service Fraud Task Force WFO and investigated cases such as bad checks, identity theft, fraudulent credit card purchases, fraudulent documents, tax evasion and fraudulent currency.

I was a patrol level officer that answered emergency and non emergency calls for service, wrote citations and affected arrests when necessary. I also took it upon myself to keep records and pictures of local gangs, gang members and their activity.