The Association of Certified Background Investigators - ACBI.net
The Association of Certified Background Investigators - ACBI.net
 

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The Association of Certified Background Investigators, Inc. was established in Chantilly, Virginia on October 1, 2001. "ACBI" was Chartered and Incorporated on March 7, 2003. "ACBI" is a Non-Profit organization and tax exempt under Article 501-C6 of the Federal Tax Code. "ACBI" is recognized by the U.S. Office of Personnel Management as an organization representing Federal Contract Background Investigators conducting National Security Background Investigations.
 

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Joel H. Shapiro
P.O. Box 12033
Durham, NC 27709
(919) 452-7711

Objective
Conduct pre-employment and national security background investigations.

Qualifications
 Shapiro Investigative Services January 2001 to Present

  • Established an SBA approved small business for NAICS 561611.
  • Registered with CCR, DUNS # 052112286.
  • Conduct Federal Background Investigations (BIs) as a sub contractor, credentialed with Customs and Border Protection.
  • Conduct Federal BIs as a direct contractor and credentialed with DOJ/ Alcohol, Tobacco and Firearms (ATF) and the Department of State (DOS).
  • 2001 to 2004, conduct BIs as a sub-contractor credentialed with the Defense Security Service through ManTech/MSM and with Omnisec. Previously credentialed with ICE through CSC, 2006-2007.
  • Equipped with PC and Lap Top computers running Windows XP, MS Word, Excel, Access, and protected by current versions of Norton Internet Security and Anti-Virus.
  • Experienced at Subject and Source interviews, locating and collecting public and other records and submitting reports of investigation in the format required by the respective client.
  • Licensed as a private investigator in CA and NC.
  • SSBI-PRs completed during 2008 by OPM and ATF. TS Clearance for CBP.

U.S. DOJ, Drug Enforcement Administration (DEA) 1968 through 2000

  • Criminal Investigator and Supervisory Criminal Investigator, five domestic offices plus HQ and one overseas.
  • Conducted or supervised criminal and regulatory investigations, collected intelligence, organized and conducted domestic and international law enforcement training, wrote or approved investigative reports, intelligence reports and administrative reports, prepared cases for trial and testified in Federal and State Courts.
  • Chief, DEA Personnel Security Unit at DEA HQ for 18 months, supervised 40 investigators, security specialists and support staff, reviewed BI reports, reviewed and approved adjudications and made recommendations on hiring and granting security clearances.
  • Supervisor, Special Support Unit, San Diego, CA. Managed a unit that conducted Recruiting & BIs.

Education
California State College at Los Angeles, BS, Police Science and Administration.

Related Training:

  1. Reid Technique of Interviewing and Interrogation, April 1991.
  2. Processing Investigative Forms, OPM, April 1997.
  3. Personnel Security Management, Ken Sudol & Associates, July 1997.
  4. DoD Personnel Security Adjudications, Army Institute of Professional Development (AIPD), September 1998.
  5. Basic Information Security, AIPD, September 1998.
  6. Basic Industrial Security, AIPD, September 1998.
  7. Structures of Industrial Security, AIPD, November 1998.
  8. Single Scope Background Investigations, DSS, July 1999.

Association of Certified Background Investigators, Inc.
P.O. Box 80413
Staten Island, NY 10308

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