Insider_Threat_Investigator_Statement_of_Work.docx

STATEMENT OF WORK

INSIDER THREAT INVESTIGATOR

BACKGROUND AND OBJECTIVE:

BBG is seeking an Insider Threat Contract Investigator to support their Insider Threat Program and Background Investigation (BI) program. BIs are required to determine an individual's suitability for employment with the federal government, eligibility for access to classified information, assignment to or retention in positions with sensitive duties, or other designated duties requiring such investigations. The investigations often involve personal and intimate details of an individual's life and must be processed and conducted with tact and discretion. Information collected by the investigator as part of the BI is protected under the Privacy Act of 1974. Contractor must have a working knowledge of and be thoroughly familiar with National Insider Threat Program and Executive Order 13587.

SCOPE:

The Contractor shall:

- Conduct more complex, full-field character investigations which provide comprehensive coverage of basic suitability, eligibility, loyalty and overall security - related concerns for approximately fifty government agencies responsible for some of the nation's most sensitive missions. These investigations are increasingly tailored to cover specific information needed by the employing agency to make enlightened selection decisions about which applicants are best fitted for particular positions. May be assigned to coordinate with staff on investigations and consult with senior agency personnel in the investigation process. Consult in investigations where specialized and highly technical coverage is required to fulfill the operational requirements of agencies whose primary missions involve law enforcement, the administration of justice, intelligence collection and analysis, and other activities of a critical and sensitive nature. The incumbent is normally assigned cases in which the subjects are known to have complex backgrounds, may be controversial individuals or who are in the "public eye."

- Conduct special interviews designed to afford the subject of a suitability investigation a full opportunity to explain or comment on derogatory or discrepant information. A high degree of skill, tact and discretion is necessary to assure protection of the subject's legal rights, while obtaining information needed to facilitate the "whole person" evaluation of the case, while at the same time protecting the identity of sources who have furnished potentially derogatory information regarding the subject and his ability to hold a position of public trust. Consults with supervisor on the phraseology of special interview questions in highly sensitive or controversial issues.

- Investigate a variety of types of cases. These can include but are not limited to: tracking threats/attacks/arrests of BBG Journalists and Freelancers operating around the world; fraud and financial mismanagement; multiple citizens; conducting counterintelligence and Insider Threat awareness training for personnel.

- The investigator has principal responsibility for obtaining sufficient coverage to fully develop the necessary facts required for the type of case being investigated, for determining the number and selection of witnesses; and for determining the approach and line of questioning for each. Incumbent explores the most significant or promising leads, notes all pertinent facts and records, and expands, extends, cancels, or discontinues investigations as warranted, consistent with policies, procedures and instructions contained in the OPM Investigator's Handbook. Prepares clearly worded requests for the expansion of investigative coverage requirements and/or the extension of investigative timeframes that provide sufficient information on which operational decisions may be made. Prepares comprehensive reports that contain relevant information to demonstrate a competent investigation was conducted in accordance with applicable policies, procedures, rule, regulations and statutes. Prepares reports that are factual, grammatically correct and organized in a manner that conforms to established guidelines and format.

QUALIFICATIONS/SPECIAL EXPERTISE NEEDED:

Key Personnel On-Site must have:

1. Prior experience conducting Insider Threat investigations, and background investigations for OPM, DHS, CBP and/or ICE, or other federal investigative agency;

2. Ability to communicate effectively verbally and in writing; to balance and prioritize workloads, and understand and properly interpret policies and procedures regarding federal background investigations and insider threat issues;

3. U.S. citizenship

4. Current possession or former possession of OPM, DHS/CBP or ICE or federal Background Investigator credentials within the last 6 months;

5. Current favorable federal background investigation with an Active Top Secret Security Clearance, and SCI eligibility reflected in either Central Verification System (CVS), Joint Personnel Adjudication System (JPAS), or Scattered Castles;

6. Must have experience as an Insider Threat Investigator for a Federal Agency within the last twelve months.

SUBMISSION OF INVOICING:

The Contractor shall submit a detailed invoice of the services performed and accepted by the Government. Payment will be made thirty days after receipt of a proper invoice in accordance with the Prompt Payment Act.

GOVERNMENT FURNISHED PROPERTY:

The Government shall furnish to the Contractor the following property and logistical support, at no charge, during the period of performance to fulfill the requirements of this SOW:

- Other materials required and appropriate to sufficiently perform tasks.

Any Government furnished materials, data, or property shall remain the property of the Government and will be returned upon completion of the support services.

Badging Credentials:

Credentials will be issued only to investigative personnel cleared to work under this contract. Credentials shall not be photocopied, altered or modified in any way. Anyone who falsely makes, forges, counterfeits, alters, reproduces, or tampers with a BBG/IBB credential is subject to possible criminal sanctions, in accordance with Title 18, U.S.C.A., Sections 499, 506, and 701 and immediate removal from the BBG/IBB contract. Use of or allowing the use of BBG/IBB credentials for other than official duties related to this contract may be considered sufficient cause for criminal sanctions, in accordance with Title 18, U.S.C.A., Section 701.

Credentials must also be strictly controlled and protected by the Contractor and investigative personnel from unauthorized use or loss.

The Contractor is liable for any and all injury of any kind which results from the misuse of investigative personnel credentials by the Contractor, its heirs, successors and assignees.

TRAVEL:

Should a travel requirement occur, travel is receipt reimbursable and in accordance with the Federal Travel Regulations

PERIOD OF PERFORMANCE:

This contract will commence on or about March 1, 2016 for one base year and may be extended to include (1) additional option year.

Contract is per hour based on a 1664 hours per year.

PLACE OF PERFORMANCE:

Broadcasting Board of Governors/International Broadcasting Bureau Office of Security Washington, DC