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OPM



Haythem,

The AFCIA has a Members Only Bulletin Board and this was posted this AM.  I thought you might find it interesting:

"I am new to the AFCIA members area and glad I have joined.  After reading this article I still don't understand why investigators do it.  Once you have a good understanding of the job, it is not that difficult. Last year a co-worker of mine was investigated by OPM for potential falsification because a source who received the questionnaire in the mail regarding her interview claimed she was never interviewed when she returned it. OPM then called the source who once again advised them she was never interviewed.  My co-worker was suspended without pay for 4 months while OPM conducted their investigation.  They would not tell her what was going on during this four months so she just had to wait and sweat. Finally my co-worker met with an OPM OIG Agent  who explained what was going on and asked her if she could prove she interviewed the source.  Fortunately my co-worker was able to recall specific details about the inside of the source's house as well as the fact the source showed my co-worker a new  vacuum cleaner she had just gotten.  My co-worker was then able to return to work and she got paid for all of her missed time.  Once I found out about this I make notes about the surroundings of the interview in my appointment book in case something like this ever happens to me.  Talk about being found guilty before proven innocent." 

Carolyn Martin
Military Criminal Defense &
Federal Contract Investigator
Ph: 760-445-0711  /  Fax: 760-730-3611


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