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NACLC (National Agency Check with Law and Credit) – Initial Confidential, Secret, L, LX; reinvestigations; MBI – (Moderate Risk Background Investigation) – NACLC plus a Personal Subject Interview (PRSI) and written inquiries to employers, schools, and references for past 5 years.
These checks lead to interviews with persons who know the subject both personally and professionally. [4] 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 ...
A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
Yankee White is an administrative nickname for a background check undertaken in the United States of America for Department of Defense personnel and contractor employees working with the president and vice president.
The SF 86. Standard Form 86 (SF 86) is a U.S. government questionnaire that individuals complete in order for the government to collect information for "conducting background investigations, reinvestigations, and continuous evaluations of persons under consideration for, or retention of, national security positions."
The agency was originally established as the Defense Investigative Service and was created on January 1, 1972. [2] In 1999, the agency changed its name to the Defense Security Service. [3]
In many cases, the target of a[n FBI] national security letter whose records are being sought is not the subject of a terrorism investigation. Under the USA PATRIOT Act, the FBI must assert that the records gathered through the letter are considered relevant to a terrorism [or counterintelligence] investigation. [14]
[1] [2] In January 2016 the Obama administration announced that the agency would be replaced with the new National Background Investigations Bureau following a series of intelligence failures [3] and investigations conducted into USIS (company) for contract fraud.