Raymond Scaraggi
Background Investigator at Information Discovery Services LLC- Claim this Profile
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Bio
Credentials
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CPR and ACD certified
-Mar, 2015- Nov, 2024 -
State of Maryland Special Police Commission
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Experience
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Information Discovery Services LLC
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United States
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Security and Investigations
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1 - 100 Employee
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Background Investigator
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Sep 2022 - Present
• Active Top Secret Security Clearance, SCI eligible. • Conduct security clearance and pre-employment background investigations to determine the suitability and qualifications of individuals based on contract requirements, perform periodic reinvestigations to maintain eligibility to access sensitive and/or classified information, interview subjects to gather leads and to clarify discrepant information, conduct face to face interviews based on leads developed to determine the accuracy of information, conduct record checks at law enforcement agencies and courts, confirm education and military service information, complete daily report writing/transmittal of reports, carry out continuous personal development to maintain compliance and current knowledge of all policies and procedures. Show less
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Chess Wizards, Inc
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United States
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Education Administration Programs
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1 - 100 Employee
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Teacher
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Sep 2019 - Present
• Teach chess to K-5th grade students, after school, in a classroom setting, responsible for student's safety and supervision at all times, maintain a structured and organized learning environment, encourages positive interpersonal interactions, cultivate an interactive, friendly, and welcoming group dynamic, utilize positive behavior management and classroom management techniques while teaching chess, ability to relate well with children, encourage connections between chess problem-solving with real life problem-solving, possess knowledge of basic chess strategy, properly utilize curriculum, teaching tools, and other materials provided by Chess Wizards, display professionalism at all times. • Maintain regular communication with Area Managers and other coordinating staff, maintain positive relationships with parents, on-site staff, co-instructors, and school administration, promptness, punctuality and responsible conducts when working with children. Show less
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Protection Strategies Incorporated
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United States
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Security and Investigations
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1 - 100 Employee
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Personnel Security Specialist
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Feb 2021 - Sep 2022
• Active Top Secret Security Clearance with CI Polygraph, SCI eligible. • Conducts investigations for the FBI pertaining to the suitability and security of applicants, entities. Receives, reviews, and critically analyzes incoming material/and correspondence outlining possible security concerns relating to complex security assessment issues for determining merit for granting, continuing, and/or revoking security clearance and access authorizations. • Initiates Bureau indices checks, law enforcement and arrest record checks, Intelligence agencies information checks, and the like, to obtain the most complete, pertinent, identifying information relative to subjects. • Prepares a detailed summary of data obtained, determining, and excluding that which has been determined irrelevant, redundant, or superfluous and composes necessary correspondence to appropriate field office(s) for initiation of investigation. • Utilizes automated systems (Classified and Unclassified) to conduct a variety of information and record checks on a specific subject. • Manages background investigations from start to finish including setting leads for BICS investigators, obtaining information from processing field offices, and confirming all information that needs clarification for follow up. Show less
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District Court of Maryland ADR Office
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Administration of Justice
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1 - 100 Employee
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Bailiff
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Jan 2020 - Feb 2021
• Maryland Special Police Commission; Maryland Handgun Permit; CPR and ACD certified • Provide escorts and physical protection to the District Court judges at all times while on courthouse property, provide protection of entire courtroom workgroup while court is in session, maintain order in the courtroom before and during court sessions, monitor and screen all persons entering the courthouse for weapons and/or contraband, assist the public with questions and problems, and provide assistance and escorts for victims of domestic violence while obtaining services in the courthouse. Show less
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Perspecta
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Background Investigator
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Sep 2019 - Jan 2020
• Active Top Secret Clearance; OPM Credentialed. • Conduct security clearance and pre-employment background investigations to determine the suitability and qualifications of individuals based on contract requirements, perform periodic reinvestigations to maintain eligibility to access sensitive and/or classified information, interview subjects to gather leads and to clarify discrepant information, conduct face to face interviews based on leads developed to determine the accuracy of information, conduct record checks at law enforcement agencies and courts, confirm education and military service information, complete daily report writing/transmittal of reports, carry out continuous personal development to maintain compliance and current knowledge of all policies and procedures. Show less
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OMNIPLEX World Services Corporation
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United States
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Security and Investigations
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400 - 500 Employee
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Background Investigator
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Sep 2019 - Jan 2020
• Active Top Secret Clearance; OPM Credentialed. • Conduct security clearance and pre-employment background investigations to determine the suitability and qualifications of individuals based on contract requirements, perform periodic reinvestigations to maintain eligibility to access sensitive and/or classified information, interview subjects to gather leads and to clarify discrepant information, conduct face to face interviews based on leads developed to determine the accuracy of information, conduct record checks at law enforcement agencies and courts, confirm education and military service information, complete daily report writing/transmittal of reports, carry out continuous personal development to maintain compliance and current knowledge of all policies and procedures. Show less
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General Dynamics Information Technology
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IT Services and IT Consulting
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700 & Above Employee
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Background Investigator 4, Investigator Trainer, Mentor
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Jan 2018 - Sep 2019
Active Top Secret Clearance; OPM Credentialed Conduct security clearance and pre-employment background investigations to determine the suitability and qualifications of individuals based on contract requirements, perform periodic reinvestigations to maintain eligibility to access sensitive and/or classified information, interview subjects to gather leads and to clarify discrepant information. conduct face to face interviews based on leads developed to determine the accuracy of information. In addition, conducted numerous ‘TDY’ assignments throughout the United States to conduct background investigations. Train new hires in the field to provide them with sound investigative skills, knowledge of computer systems, obtaining needed/required information and documents, case coverage requirements, proper reporting/report writing skills, interviewing techniques to draw out the most information to include being aware of body language, changes in speech, and indicators of deception or hesitation, perform continuous new hire evaluations to monitor progress and address and correct problem areas in training, conduct final check ride with all new hires to make certain that they meet the required standards as to knowledge, reporting skills, accuracy and completeness of reports, and interviewing techniques. Additionally, complete mandated check-rides with current investigators to ensure that they are performing their duties properly and are in compliance. Conduct remedial training with current investigators who are having difficulties in understanding and/or performing their duties to the required standards. Show less
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CSRA Inc
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United States
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IT Services and IT Consulting
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700 & Above Employee
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Background Investigator
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Apr 2017 - Jan 2018
• Active Top Secret Clearance; OPM Credentialed. • Conduct security clearance and pre-employment background investigations to determine the suitability and qualifications of individuals based on contract requirements, interview subjects to gather leads and to clarify discrepant information, conduct face to face interviews based on leads developed to determine the accuracy of information, conduct record checks at law enforcement agencies and courts, confirm education and military service information, complete daily report writing/transmittal of reports, carry out continuous personal development to maintain compliance and current knowledge of all policies and procedures. Show less
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KeyPoint Government Solutions
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United States
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Security and Investigations
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300 - 400 Employee
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Background Investigator
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Oct 2016 - Jan 2018
• Active Top Secret Clearance; OPM Credentialed. • Conduct security clearance and pre-employment background investigations to determine the suitability and qualifications of individuals based on contract requirements, interview subjects to gather leads and to clarify discrepant information, conduct face to face interviews based on leads developed to determine the accuracy of information, conduct record checks at law enforcement agencies and courts, confirm education and military service information, complete daily report writing/transmittal of reports, carry out continuous personal development to maintain compliance and current knowledge of all policies and procedures. Show less
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District Court of Maryland ADR Office
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Administration of Justice
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1 - 100 Employee
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Bailiff
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Feb 2014 - Dec 2017
• Maryland Special Police Commission, State of Maryland & State of Pennsylvania Handgun Permit, CPR and ACD certified. • Provide physical protection and escorts for the District Court judges at all times while on courthouse property, provide protection of entire courtroom work-group while court is in session, maintain order in the courtroom before and during court sessions, monitor and screen all persons entering the courthouse for weapons and/or contraband, assist the public with questions and problems, and provide assistance and escorts for victims of domestic violence while obtaining services in the courthouse Show less
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USIS
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United States
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Security and Investigations
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700 & Above Employee
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Special Investigator
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Feb 2013 - Feb 2014
• Active Top Secret Clearance; OPM Credentialed. • Conduct security clearance and pre-employment background investigations to determine the suitability and qualifications of individuals based on contract requirements, interview subjects to gather leads and to clarify discrepant information, conduct face to face interviews based on leads developed to determine the accuracy of information, conduct record checks at law enforcement agencies and courts, confirm education and military service information, complete daily report writing/transmittal of reports, carry out continuous personal development to maintain compliance and current knowledge of all policies and procedures. Show less
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TESST College of Technology
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Higher Education
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1 - 100 Employee
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Criminal Justice/Legal Studies Instructor
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May 2009 - Feb 2013
Legal Studies/Criminal Justice Instructor. • Instruct classes in sizes ranging from an individual to in excess of 30 students, produce lesson plans, develop syllabi, produce PowerPoint presentations, construct examinations, grade examinations, record and maintain computerized records of attendance and student performance, mentor and tutor students, and employ facilitative and student centered teaching methods. Online instructor for recorded video presentations on criminal justice topics and trainings. Carry out continuous personal development to maintain current knowledge of best practices and developing technologies in law enforcement and criminal justice. • Classes taught include Criminal Procedure, Police Operations, Terrorism Today, Introduction to Criminal Justice, Introduction to Corrections, Critical Issues in Corrections, White Collar Crime, History of Criminal Justice, Criminal Evidence, Juvenile Justice Systems, Criminology, Juvenile Delinquency, Criminal Investigation, Academic Strategies, and Criminal Law for Criminal Justice. Show less
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Progressive Insurance
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United States
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Insurance
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700 & Above Employee
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Claims Adjuster
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Jan 2003 - Jan 2004
Received claim and set up particulars into corporate computer, determined coverage and liability, obtained recorded statements from the insured, witnesses, and other parties involved, obtained police reporting, conducted on scene investigations, performed vehicle damage inspections and prepared a written estimate of damages to vehicles, arranged repairs to vehicles, and disbursed funds as needed. Received claim and set up particulars into corporate computer, determined coverage and liability, obtained recorded statements from the insured, witnesses, and other parties involved, obtained police reporting, conducted on scene investigations, performed vehicle damage inspections and prepared a written estimate of damages to vehicles, arranged repairs to vehicles, and disbursed funds as needed.
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Taneytown Police Dept
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United States
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Law Enforcement
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Police Sergeant
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Feb 2002 - Jan 2003
• Second in command of police department with responsibility for department’s patrol section, in charge of department in absence of Chief, responsible for supervision and training of officers, review and approval of reports, conducted accident, criminal, and internal investigations, prepared warrants and case folders, interviewed police officer applicants and performed complete applicant background investigations. • Worked in conjunction with State’s attorneys for case preparation for trial, assigned and delegated officer duties, reviewed and corrected officers’ field reports, supervised and assisted officers in the field with calls, crime scenes, and problems. Investigated and documented any complaints against officers, compiled performance statistics, arrest data, performed crime trend analyses, and attended community association meetings and special events. Show less
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Baltimore Police Department
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United States
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Law Enforcement
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700 & Above Employee
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Police Officer/Detective
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Nov 1980 - Feb 2002
• Patrol experience- conducted preliminary investigations and prepared field reports, responded to high volume of 911 calls for service, traffic enforcement, community policing, prepared arrest and search and seizure warrants, conducted surveillance and investigations. Performed criminal and accident investigations, testified at District/Circuit/ Federal Courts/Grand Jury presentations. • Master Field Training Officer – conducted training and evaluated police trainees in patrol techniques, report writing, investigations, firearms usage and discipline, arrest procedures, crime scene preservation, community policing, driving skills and tactics, interviewing and interrogation methods, Developed new field training program utilizing court tested standards. Developed written and oral testing for Field Training Officer (FTO) candidates, assisted in developing program curriculum and standards. • Detective (Internal Affairs) - investigated allegations of police brutality, police discourtesy, neglect of duty, Equal Employment Opportunity Commission (EEOC) and discrimination complaints, and violations of general orders and procedures. • C.I.D. Narcotics - conducted surveillance, setup controlled purchases, prepared search and seizure warrants, performed raids, worked undercover to investigate suspected narcotic activity, . • C.I.D. Vice - worked undercover as both a decoy prostitute and a customer, investigated illegal gambling, prepared search and seizure warrants, and conducted raids on establishments that were found to be in violation of gambling laws. • Administrative/ Supervisory - (as Officer-In-Charge, Sgt. rank and responsibilities)- prepared work schedules, maintained squad strength, assigned and delegated officer duties, reviewed and corrected officers’ field reports, supervised and assisted officers in the field, investigated and documented any complaints against officers, compiled performance statistics, arrest, data, and crime trend analyses. Show less
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Federal Protective Service
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NSA/CSS, Ft. Meade, MD
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Federal Protective Officer
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Nov 1978 - Nov 1980
• Active Top Secret Clearance • Duties- Provided all law enforcement functions as well as internal and external security at the National Security Agency/Central Security Service (NSA/CSS). Performed security sweeps, controlled ingress and egress to secure areas, handled classified materials as needed • Active Top Secret Clearance • Duties- Provided all law enforcement functions as well as internal and external security at the National Security Agency/Central Security Service (NSA/CSS). Performed security sweeps, controlled ingress and egress to secure areas, handled classified materials as needed
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Education
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2007 - 2015
University of Baltimore
Master of Science - MS, Criminal Justice -
2004 - 2007
University of Baltimore
Bachelor of Science - BS, Criminal Justice
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