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National Agency Check with Local Agency Check and Credit Check (NACLC). An NACLC is required for a Secret, L, and CONFIDENTIAL access. (See: Background check) Single Scope Background Investigation (SSBI). An SSBI is required for Top Secret, Q, and SCI access, and involves agents contacting employers, coworkers and other individuals.
The following investigations are used in clearance determinations: [12] ANACI (Access National Agency Check with Inquiries) – Initial Confidential, Secret, L, LX; only used for civilian employees; NACLC (National Agency Check with Law and Credit) – Initial Confidential, Secret, L, LX; reinvestigations
The investigation may include a National Agency Check with Local Agency Check and Credit Check (NACLC) of the subject's spouse or cohabitant. Previous background investigations conducted on the subject may also be reviewed to corroborate the information obtained or disclosed within the new SSBI. [5]
A security clearance is a status granted to individuals allowing them access to classified information (state or organizational secrets) or to restricted areas, after completion of a thorough background check. The term "security clearance" is also sometimes used in private organizations that have a formal process to vet employees for access to ...
The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.
e-QIP form of John O. Brennan. e-QIP (Electronic Questionnaires for Investigations Processing) is a secure website managed by OPM that is designed to automate the common security questionnaires used to process federal background investigations. e-QIP was created in 2003 as part of the larger e-Clearance initiative designed to speed up the process of federal background investigations conducted ...
Security Advisory Opinion (SAO) or Washington Special Clearance, [1] commonly called security clearance, administrative clearance, or administrative processing, [2] is a process the United States Department of State and the diplomatic missions of the United States use in deciding to grant or deny a United States visa to certain visa applicants.
Category two clearance is required for personnel assigned on a permanent or full-time basis to duties in direct support of the president or vice president (including the office staff of the WHMO director and all individuals under his or her control). This includes but is not limited to: