Question: What Does Naclc Check?

What is a Tier 2 investigation?

Tier 2 is the investigation for non-sensitive positions designated as moderate risk public trust positions.

Tier 2 investigations are requested using the SF 85P..

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).

What is a SAR clearance?

A Special Access Program (SAP) is established to control access, distribution, and provide protection for sensitive classified information beyond that normally required. … An authority grants access to SAPs based on need-to-know and eligibility for SECRET, TOP SECRET or SCI security clearances.

What is checked in a security clearance?

The security clearance process typically includes a FBI reference check of former employers, coworkers, friends, neighbors, landlords, and schools along with a review of credit, tax, and police records. … The scope of the background investigation varies depending on the level of clearance required.

Does security clearance check bank accounts?

The government would need such a search warrant to read your emails and/or listen to your phone calls (although interestingly they do not need a warrant to see who you called and view your bank account information – neither of which they will do in a background investigation).

Why would a security clearance be denied?

The Most Common Reasons for Being Denied Security Clearances Believe it or not, financial considerations are among the highest causes of having a security clearance application denied. Published reports note that in 2017, the Defense Office of Hearing and Appeals (DOHA) Board heard 2,054 clearance denial appeals.

What disqualifies you from a government job?

Certain crimes may disqualify you from some types of work. Another factor that will likely be considered for federal employment is your credit history. … If you have a history of unpaid debts and even bankruptcy, it could disqualify you from some federal employment positions.

Do security clearances check Internet history?

Your Browser History is Not a Factor for Your Security Clearance. … Policy has been updated to include the option of searching public-facing social media sites as a part of the security clearance investigation process, but it’s worth noting that the government is not currently doing that.

What is a Tier 3 background check?

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 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.

What is a Naclc investigation?

A National Agency Check with Local Agency Checks and Credit Check is a background investigation required for access to Confidential or Secret Information. … The check includes review of the FBI criminal history repository, a credit check, and a check of local law enforcement agencies.

What is included in a national agency check?

National Agency Check (NAC) – An integral part of all background investigations, the NAC consists of searches of OPM’s Security/Suitability Investigations Index (SII); the Defense Clearance and Investigations Index (DCII); the FBI Identification Division’s name and fingerprint files, and other files or indices when …

What is a sf85 national agency check?

The National Agency Check with Inquiries (NACI) is a background investigation primarily for federal employees who will not have access to classified information. … These criteria are designed to help assess whether or not a person has demonstrated trustworthiness to protect classified information.

What is a Tier 3 investigation?

T3 is the investigation required for positions designated as non-critical sensitive and/or requiring eligibility for “L” access or access to Confidential or Secret information. T3R is the reinvestigation product required for the same positions. The Standard Form (SF) 86 is used to conduct these investigations.

What is Level 3 clearance?

If your position only requires access to basic systems or facilities, you may only need a Confidential clearance. … If your position requires access to highly sensitive systems and facilities, you will need to obtain a Top Secret security clearance.