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8. Security - check for the yellow padlock on the Single Scope Background Investigation site before you buy, and the s after http:/ /i.e. https:// = a secure site
9. Contact - got a question about Single Scope Background Investigation, or want to leave a comment then check out the sites contact page. Reputable companies have them and respond.
10. Payment - ready to pay for your Single Scope Background Investigation, then use your credit card or PayPal! Be aware of companies that don't accept them, there may be genuine reasons but given the huge amount of choice you have when buying online there is no reason at all not to buy via credit card or PayPal.
A
Single Scope Background Investigation (
SSBI) is a type of United States security clearance investigation required for
Top Secret, Q_clearance, and
Sensitive_Compartmented_Information access, and involves agents contacting employers, coworkers and other individuals. Standard elements include
background checks involving checks of employment; education; organization affiliations; local agencies; where the subject has lived, worked, or gone to school; and interviews with persons who know the individual. The investigation may include a
National Agency Check with Local Agency Check and Credit Check on the candidate’s
spouse or cohabitation and any immediate family members who are
U.S. citizens other than by birth or who are not U.S. citizens.
Minimum investigative scopePast ten (10) years or to age 18, whichever is less.
Expansion of InvestigationThe investigation may be expanded as necessary, to resolve issues and/or address employment standards unique to individual agencies.
National Agency CheckChecks on subject and spouse/cohabitant of investigative and criminal history files of the Federal Bureau of Investigation, including submission of fingerprint records on the subject, and such other national agencies (DCII,
Immigration and Naturalization Service,
Office of Personnel Management,
Central Intelligence Agency, etc.) as appropriate to the individual's background.
Subject InterviewRequired in all cases and shall be conducted by trained security, investigative, or counterintelligence personnel to ensure full investigative coverage.
An additional personal interview shall be conducted when necessary to resolve any significant information and/or inconsistencies developed during the investigation. In departments or agencies with policies sanctioning the use of the
polygraph for personnel security purposes, the personal interview may include a polygraph examination, conducted by a qualified polygraph examiner.
BirthIndependent certification of date and place of birth received directly from appropriate registration authority.
CitizenshipSubject must be a U.S. citizen. Independent verification of citizenship received directly from appropriate registration authority. For foreign-born immediate family members, verification of citizenship or legal status is also required.
EducationIndependent verification of most recent or most significant claimed attendance and/or degree/diploma within the scope of investigation via sealed transcript received directly from the institution. If all education is outside of the investigative scope, the last education above high school level will be verified.
EmploymentDirect verification through records of all periods of employment within scope but in any event the most recent two (2) years. Personal interviews of two sources (supervisor/coworkers) for each employment of six months or more shall be attempted. In the event that no employment exceeds six months, interviews of supervisor/coworkers shall be attempted. All periods of unemployment in excess of sixty (60) days shall be verified through records and/or sources. All prior federal/military service and type of discharges shall be verified.
ReferencesFour required (at least three of which are developed). To the extent practical, all should have social knowledge of subject and collectively span the entire scope of the investigation.
As appropriate, additional interviews may include cohabitant(s), ex-spouses, and relative(s). Interviews with psychological/medical personnel are to be accomplished as required to resolve issues.
NeighborhoodInterviews with neighbors for last five years if residence exceeds six months. Confirmation of current residence shall be accomplished regardless of length, including review of rental records if necessary. In the event no residence exceeds six months, interview of neighbors should be undertaken.
'Credit'Verification of the subject's financial status and credit habits of all locations where subject has resided, been employed, or attended school for six months or more for the last seven (7) years.
Local Agency ChecksA check of appropriate Police records covering all locations where subject has resided, been employed, or attended school for six months or more during the scope of investigation, including current residence regardless of duration. In the event that no residence, employment, or education exceeds six months, local agency checks should be performed.
Public RecordsVerification of divorce(s), bankruptcy, etc., and any other court (civil or criminal) actions to which subject has been or is a party within the scope of investigation, when known or developed.
TransferabilityInvestigations satisfying the scope and standards specified above are transferable between agencies and shall be deemed to meet the investigative standards for access to collateral Top Secret/National Security Information and Sensitive Compartmented Information. No further investigation or reinvestigation prior to revalidation every five years will be undertaken unless the agency has substantial information indicating that the transferring individual may not satisfy eligibility standards for clearance or the agency head determines in writing that to accept the investigation would not be in the national security interest of the United States.
NotesImmediate family -- spouse, parents, brothers, sisters, children, and cohabitant of the individual requiring access.
A
Single Scope Background Investigation (
SSBI) is a type of United States security clearance investigation required for
Top Secret, Q_clearance, and
Sensitive_Compartmented_Information access, and involves agents contacting employers, coworkers and other individuals. Standard elements include background checks involving checks of employment; education; organization affiliations; local agencies; where the subject has lived, worked, or gone to school; and interviews with persons who know the individual. The investigation may include a National Agency Check with Local Agency Check and Credit Check on the candidate’s spouse or cohabitation and any immediate family members who are U.S. citizens other than by birth or who are not U.S. citizens.
Minimum investigative scopePast ten (10) years or to age 18, whichever is less.
Expansion of InvestigationThe investigation may be expanded as necessary, to resolve issues and/or address employment standards unique to individual agencies.
National Agency CheckChecks on subject and spouse/cohabitant of investigative and criminal history files of the Federal Bureau of Investigation, including submission of fingerprint records on the subject, and such other national agencies (DCII,
Immigration and Naturalization Service,
Office of Personnel Management,
Central Intelligence Agency, etc.) as appropriate to the individual's background.
Subject InterviewRequired in all cases and shall be conducted by trained security, investigative, or counterintelligence personnel to ensure full investigative coverage.
An additional personal interview shall be conducted when necessary to resolve any significant information and/or inconsistencies developed during the investigation. In departments or agencies with policies sanctioning the use of the
polygraph for personnel security purposes, the personal interview may include a polygraph examination, conducted by a qualified polygraph examiner.
BirthIndependent certification of date and place of birth received directly from appropriate registration authority.
CitizenshipSubject must be a U.S. citizen. Independent verification of citizenship received directly from appropriate registration authority. For foreign-born immediate family members, verification of citizenship or legal status is also required.
EducationIndependent verification of most recent or most significant claimed attendance and/or degree/diploma within the scope of investigation via sealed transcript received directly from the institution. If all education is outside of the investigative scope, the last education above high school level will be verified.
EmploymentDirect verification through records of all periods of employment within scope but in any event the most recent two (2) years. Personal interviews of two sources (supervisor/coworkers) for each employment of six months or more shall be attempted. In the event that no employment exceeds six months, interviews of supervisor/coworkers shall be attempted. All periods of unemployment in excess of sixty (60) days shall be verified through records and/or sources. All prior federal/military service and type of discharges shall be verified.
ReferencesFour required (at least three of which are developed). To the extent practical, all should have social knowledge of subject and collectively span the entire scope of the investigation.
As appropriate, additional interviews may include cohabitant(s), ex-spouses, and relative(s). Interviews with psychological/medical personnel are to be accomplished as required to resolve issues.
NeighborhoodInterviews with neighbors for last five years if residence exceeds six months. Confirmation of current residence shall be accomplished regardless of length, including review of rental records if necessary. In the event no residence exceeds six months, interview of neighbors should be undertaken.
'Credit'Verification of the subject's financial status and credit habits of all locations where subject has resided, been employed, or attended school for six months or more for the last seven (7) years.
Local Agency ChecksA check of appropriate Police records covering all locations where subject has resided, been employed, or attended school for six months or more during the scope of investigation, including current residence regardless of duration. In the event that no residence, employment, or education exceeds six months, local agency checks should be performed.
Public RecordsVerification of divorce(s), bankruptcy, etc., and any other court (civil or criminal) actions to which subject has been or is a party within the scope of investigation, when known or developed.
TransferabilityInvestigations satisfying the scope and standards specified above are transferable between agencies and shall be deemed to meet the investigative standards for access to collateral Top Secret/National Security Information and Sensitive Compartmented Information. No further investigation or reinvestigation prior to revalidation every five years will be undertaken unless the agency has substantial information indicating that the transferring individual may not satisfy eligibility standards for clearance or the agency head determines in writing that to accept the investigation would not be in the national security interest of the United States.
NotesImmediate family -- spouse, parents, brothers, sisters, children, and cohabitant of the individual requiring access.
Single Scope Background Investigation - Wikipedia, the free ...
A Single Scope Background Investigation (SSBI) is a type of United States security clearance investigation required for Top Secret and Q access, and involves agents contacting ...
Single Scope Background Investigation - Wikisource
This page does not provide {{Header}} information. If you'd like to help, add a comment, or edit the page and replace "{{no header}}" with the following and fill in at least the ...
NSD 63: Single Scope Background Investigations
the white house. washington. october 21, 1991. national security directive 63. memorandum for. the vice president the secretary of state the secretary of the treasury
SSBI
Acronym Finder: SSBI stands for Single Scope Background Investigation ... Suggest new definition. This definition appears very rarely and is found in the following Acronym Finder ...
Single-Scope Background Investigation Periodic Review - What does SSBI ...
Acronym Definition; SSBI-PR: Single-Scope Background Investigation Periodic Review
Single-Scope Background Investigation - Periodic Reinvestigation (SSBI ...
The reinvestigation may be initiated at any time following completion of, but not later than five years from the date of, the previous investigation.
SSBI-PR
Acronym Finder: SSBI-PR stands for Single-Scope Background Investigation Periodic Review ... What does SSBI-PR stand for? Single-Scope Background Investigation Periodic Review
Single Scope Background Investigation - Wikipedia real data
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ADDITIONAL DATA FOR SINGLE SCOPE BACKGROUND INVESTIGATIONS AND OTHER ...
OFI Form 36 U.S. Office of Personnel Management OPM -FIPC USE ON LY Revised February 1992 ADDITIONAL DATA FOR SINGLE SCOPE BACKGROUND INVESTIGATIONS AND OTHER BACKGROUND ...
Single Scope Background Investigation (SSBI) | NetworkWorld.com ...
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