Providing High-Value Support to Federal Government Customers
Compass Strategy Solutions is a full service, Woman-Owned Small Business (WOSB) government contracting firm led by experts in full-service program management, law enforcement intelligence analysis, financial crimes analysis and support, illicit assets detection, legal processing, seizure and disposal, and personnel security suitability and NSI adjudications of personnel along with physical security credentialing for access to government facilities.
Our company is built on decades of government contracting experience on both sides of the contract. We know thoroughly the intricacies of doing business with—and as—the Federal Government.
Law Enforcement Investigative Analysts
Our Investigative Analysts are Subject Matter Experts (SMEs) in providing strategic and tactical intelligence for law enforcement/counter-terrorism agents, in domestic and international venues. Our Investigative Analysts examine a flood of reconnaissance, sensor data, open source and proprietary records to provide crucial intelligence reporting to support agents on their missions to fight criminal activity, terrorism, illicit enterprise and threat finance, at home and abroad.
Forensic Accounting and Financial Analysis
Our Forensic Accountants and Financial Analysts SMEs support federal customers in criminal investigations into illicit financial flows from drug sales, arms deals, money laundering operations, terrorist related activities, and other organized criminal enterprises. Our SMEs conduct detailed examinations of data generated during complex financial criminal investigations, as well as related alternative data sources for the purpose of conducting financial analyses of criminals’ personal/business assets. Our SMEs participate in investigative interviews and analyze data from multiple platforms including closed investigative databases and publicly available data to compile analytical reports on investigative targets. Our SMEs assist, advise, and train investigators and case agents in identifying and tracking illicit funds throughout the money laundering cycle. They analyze and document acquisition of illicit transactions and assets and prepare complex analytical reports in the lifecycle of complex criminal financial networks.
Personnel Security Processing, Adjudication, and Physical Security Credentialing
We provide support in vetting of personnel security clearance eligibilities and security clearance adjudications, both suitability and NSI, for our federal customers. We assist our federal customers in investigations of security incidents, infractions, or violation of security standards through resolution. We provide SMEs in federal security policies and perform research and analysis for subject-matter decisions by the agency. We perform administration of the Office of Personnel Management (OPM) Electronic Questionnaires for Investigation Processing System (e-QIP). We perform fingerprinting, initiation of background investigations, clearance verification, preliminary fitness determinations, clearance adjudications, issuance, accountability, and destruction of various credentialing documents, such as official credentials and PIV cards. We make updates on security documents in databases and make recommendations on granting, suspension, revocation, or denial of security clearances. We provide subject matter expertise in all aspects of personnel security, suitability, and adjudication of background investigations. We ensure the completeness, maintenance, and security of all personnel security records for our client.
Paralegal, Analytical, Clerical, Data Analytics, Training and Financial Processes/Budget/Acquisition Program Management Support
Our Paralegal Analysts and professional and technical employees perform legal research and analyze complex documents to extract detailed information, gain advanced knowledge of the principles, concepts, and methods of legal research and analysis, and perform case development and documentation under compressed time deadliness. Our personnel support the Government client through preparation and management of fiscal documents such as disbursement requests, voucher examinations, and cashier receipts.
Via fiscal and financial assistance services, we ensure accountability and accuracy of Government fiscal records. We analyze, coordinate, and manage component financial issues locally and nationwide. We enter data into designated Unified Financial Management Systems (UFMS) and other related Automatic Data Processing (ADP) systems. We provide contract acquisition support, financial records maintenance and perform cashier duties for non-cash operations, such as filling out deposit slips, bundling checks for deposits, and maintaining logs of financial transactions. We assist in the preparation of training curriculum on a variety of subjects.