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The information on an investigation and its status is stored in either JPAS or Scattered Castles. [citation needed] Investigative work is usually at least one of the following types: 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)
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.
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.
The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
Dozens of FBI agents and contractors at the bureau’s headquarters in Washington and in field offices around the country are involved in background investigations with the goal of helping to ...
A Single Scope Background Investigation (SSBI), now called a Tier 5 (T5) [1] investigation, is a type of United States security clearance investigation. [2] It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.
In addition to the confirmation process, FBI background checks are used to vet nominees for a security clearance, which an attorney general nominee is required to have to do the job.
A person may be required to present a Police Clearance Certificate as part of employment screening, as a pre-requisite for volunteer work, as preparation for a court appearance, to apply for a visa to enter/stay in some countries, or to satisfy a statutory requirement. Individuals may seek a national criminal history check through two ways: