Quick Answer: What Is A Moderate Risk Background Investigation?

Can I get a security clearance with a dismissed charge?

In the SF86 there is an exception that permits withholding information about certain expunged drug convictions.

Consequently, clearance applicants must list all applicable dismissed charges and convictions even if the record was sealed, expunged, or otherwise stricken from a state or local court record..

What is included in a public trust background check?

Coverage includes:Employment/Self-employment/Unemployment Coverage (5 years Inquiry)Education (5 years Highest Degree – Inquiry)Residence (3 years – Inquiry)Reference Contacts.Law Enforcement Checks (5 years- Inquiry)National Agency Checks. Access to previous Federal investigations through:

What is a Tier 3 background investigation?

Tier 3 Investigation (T3) formerly National Agency Check with Local Agency Check and Credit (NACLC) designed as the initial investigation for contractors at the Confidential and Secret national security access levels.

What are the 5 levels of security clearance?

National Security Clearances are a hierarchy of five levels, depending on the classification of materials that can be accessed—Baseline Personnel Security Standard (BPSS), Counter-Terrorist Check (CTC), Enhanced Baseline Standard (EBS), Security Check (SC) and Developed Vetting (DV).

How do I check the status of my background investigation?

If the agency has submitted an investigation request on you, you can check the status of your case by calling 724-794-5612, extension 7000.

What disqualifies you from public trust clearance?

Conditions that could raise a security concern and may be disqualifying include: Sexual behavior of a criminal nature, whether or not the individual has been prosecuted; … Sexual behavior of a public nature and/or which reflects lack of discretion or judgment.

How long does a moderate risk background investigation?

Security Clearance Investigations Process UpdatedLEVELPOSITIONREINVESTIGATIONTier 3aModerate Risk PT Non-sensitiveNACLC every 5 yearsTier 3bModerate Risk PT Non-critical Sensitive, including Confidential, Secret, & L access eligibilityNACLC every 5 yearsTier 4aHigh Risk PT Non-sensitivePRI every 5 years5 more rows•Oct 9, 2011

How far back does a public trust background check go?

It’s important to note that, because public trust positions require employment history for the past seven years, your job search will no longer be kept confidential from your current employer. The federal government will contact your current employer for information on you, your work ethic, and your work history.

What is a Tier 2 Investigation level?

Tier 2 – moderate-risk positions, non-critical sensitive positions, and positions requiring access to Confidential, Secret, and Department of Energy (DOE) “L” level information.

Can I get a public trust clearance with bad credit?

There is Low Risk , Moderate Risk, and High Risk public trust. If yours is low risk, all that is checked is police records, public records. They wont even pull credit. The form you will fill out is the SF-85.

What is Level 2 security clearance?

Level-2 security clearances are given to security and research personnel that require direct access to information regarding anomalous objects and entities in containment. Most research staff, field agents, and containment specialists hold a Level 2 security clearance.

What is a moderate risk clearance?

Moderate risk public trust positions are designated for those positions with potentially moderate to serious impact on the organization or mission. High risk public trust positions are for positions with exceptionally serious impact on the integrity or efficiency of the mission.

What is a moderate risk position?

Moderate Risk positions have the potential for serious impact, while High Risk positions have the potential for exceptionally serious impact. Both Moderate and High Risk positions are designated as Public Trust positions. The kind of investigation conducted for a suitability review varies with the level of risk.

Can family members affect security clearance?

Drug Use and Criminal Conduct by Family Member Results in Clearance Denial. Under national security adjudicative guidelines family members or cohabitants living with you who are engaging in criminal activity can pose a risk to your ability to obtain or retain a security clearance.

How many security clearances are denied?

The Central Intelligence Agency (CIA) denied 8.5% of applicants and revoked clearances from 0.5% of holders. The Defense Intelligence Agency (DIA) had 0% denials and 0.5% revocations. The Federal Bureau of Investigation (FBI) had 0.1% denials and 2.0% revocations.

What can disqualify you from a background check?

What Can Disqualify You on a Background Check?You have a poor employment history. … You lied on your resume, or there are inconsistencies. … You have a criminal history. … You received bad references from previous employers. … You have a poor credit history. … You failed a drug or alcohol test. … You have a bad driving record. … You have questionable social media activity.More items…

What is a Tier 1 background investigation?

Tier 1 is the investigation for positions designated as low-risk, non-sensitive. It is also the minimum level of investigation for a final credentialing determination for physical and logical access. Tier 1 investigations are requested using the Standard Form (SF) 85.

What can make you fail a security clearance?

You may be denied security clearance for any number of reasons, including drug involvement, financial debt or affluence (being overly acquisitive), gambling addiction, undue foreign influence, reckless sexual behavior, technology misuse, or other behavior the government deems as a risk to national security.