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Topic: Single Scope Background Investigation

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Yankee White

	DCID 1/14 Annex B
		The investigator should initially advise the source of the reason/purpose for the investigation and should attempt to establish a degree of confidence in the source(s) that will promote a high level of rapport and cooperation.
		The investigator should also advise the source about the Privacy Act of 1974, before completing the interview, since the source needs to understand that the Subject of the investigation has the right to review information provided by a source and has the right to know a source's identity, unless the source requests confidentiality.
		Investigators should establish the duration and nature of association between the source and the Subject to assess the source’s extent of knowledge.
	www.cicentre.com /Documents/DOC_DCID_1_14_Annex_B.htm (1500 words)

	[No title]
		The system is unable to distinguish between the end of the investigative and adjudicative processes to determine eligibility for a clearance and the continuing appeals process that may follow the denial of a clearance request or the revocation of a clearance.
		Investigations are a core competency of OPM, so by moving all DoD investigations to OPM and centralizing the contracting function for investigations, capacity will be leveraged, resulting in decreasing investigative timelines.
		Evaluation of investigative and adjudicative standards: The Department is currently participating with other Federal agencies in an evaluation of the utility and effectiveness of the current security background investigations and security clearance procedures of the federal government.
	www.gao.gov /atext/d04632.txt (15704 words)

	Single Scope Background Investigation - Wikipedia, the free encyclopedia
		As appropriate, interviews with anyone able to provide information or to resolve issues, including but not limited to cohabitants, relatives, psychiatrists, psychologists, other medical professionals, and law enforcement professionals may be conducted.
		Government departments and agencies may, in their discretion, exclude requirements (j) and (k) above from the reinvestigation when no information of security concern is developed by the investigative source listed in (a) through (i).
		If information of security concern is yielded by these sources, the requirements of (j) and (k) must be met as well as the expansion requirements of paragraph 18.
	en.wikipedia.org /wiki/Single_Scope_Background_Investigation (734 words)

	[No title]
		BACKGROUND Title 5 of the U.S. Code, sections 3301 and 7301, authorizes the President to establish standards for admission and conduct of federal employees.
		These background investigations are conducted to verify the qualifications of the applicant and to enforce applicable federal laws, rules, and regulations.
		SCOPE AND METHODOLOGY To assess the feasibility of consolidating background investigations or adjudicative functions in 1 central agency, we sent letters, dated May 31, 1994, to 51 federal agencies, offices, boards, commissions, and councils requesting their opinions on the single-agency concept and related legal issues.
	www.tscm.com /bkgdinvs.txt (3580 words)

	DCID 1/14
		Where a previous investigation has been conducted within the past five years that meets the standards of Annex A, it will serve as a basis for granting access approval except where there is substantial information indicating that the employee may not satisfy the adjudicative guidelines in Annex C.
		Notwithstanding the status of an individual's background investigation, departments and agencies with policies sanctioning the use of the polygraph for personnel security purposes may require polygraph examinations when deemed necessary by the department or agency head to be in the national security interest of the United States.
		The investigation will be of sufficient scope necessary to resolve the specific adverse or derogatory information or inconsistency in question so that a determination can be made as to whether the individual's continued utilization in activities requiring SCI is clearly consistent with the interest of national security.
	cicentre.com /Documents/DOC_DCID_1_14.htm (2479 words)

	Yankee White - Wikipedia, the free encyclopedia
		Obtaining such clearance requires, in part, a Single Scope Background Investigation (SSBI) by the Department of Defense.
		Contrary to popular lore, the Yankee White clearance given to personnel who work directly with the President is not a classification, but rather a type of background check.
		The administrative nickname âYANKEE WHITEâ must be stamped or printed in the Remarks section of the DD Form 1879, âRequest for Personnel Security Investigation,â for all Presidential support requests that are manually submitted.
	en.wikipedia.org /wiki/Yankee_White (340 words)

	Intelligence Methods Part 2: Classifications and Clearance [FREAKIN LONG!] (Site not responding. Last check: 2007-10-11)
		Background Investigation (BI) A personnel security investigation consisting of a NAC, credit search, personal interviews of subject and sources, written inquiries, and record searches covering specific areas of the subject's background during the most recent 5 years.
		Single Scope Background Investigation (SBI) A personnel security investigation consisting of a NAC, independent certification of date and place of birth directly from appropriate registration authority, credit search, personal interviews of subject and sources, written inquiries, and record searches, which cover specific areas of subject's background during the past 10 years.
		Background investigations for SCI clearance are very stringent, beyond even that required for a TS clearance.
	lists.dumpshock.com /pipermail/shadowrn/Week-of-Mon-20000800/036007.html (2777 words)

	[No title]
		Investigations are not required for those employed on an intermittent, seasonal, per diem, or temporary basis which does not exceed an aggregate of 180 days, either in a single continuous appointment or a series of appointments.
		The level of suitability checks or investigation ranges from a minimal check to a full-field background investigation, depending upon the sensitivity of the information to be handled and the risk and magnitude of loss or harm that could be caused by the individual.
		Because a background investigation will be conducted as part of a determination of your fitness for employment, or for performance under a contract, you are also entitled to request additional disclosures concerning the nature and scope of the investigation.
	www.fdic.gov /about/jobs/21201.doc (6224 words)

	Internal Revenue Manual - 1.23.3 Background Investigations Guide
		Background investigations constitute the first step in the process of insuring the highest standards of honesty, integrity, and security among Internal Revenue Service (IRS) employees.
		The applicant should be told of the investigative requirements of the position for which he or she is being considered and also that false statements, financial or tax matter irregularities or any other derogatory information may be cause for separation or other administrative action of an adverse nature.
		The investigation must be immediately discontinued if the subject of the investigation is no longer being considered for appointment, or has been separated, or is being separated from the IRS for any reason.
	www.irs.gov /irm/part1/ch17s03.html (4865 words)

	Single scope background investigation. Single scope background investigation - Mayer's essay (Site not responding. Last check: 2007-10-11)
		A russian single women Single-Scope Background Investigation (SSBI), incorporating the NAC but using investigative interviews in lieu of written inquiries, is required for Top Secret clearances, for many SAPs designated.
		Must be able to dc singles obtain, or possess a Top Secret clearance with Single Scope Background Investigation (SSBI), must be good with computers and Microsoft.
		mechwarrior singles (2) Must be a lieutenant to be assigned this MOS as a primary MOS 1) Must be eligible for a top secret clearance based natasha bedingfield single on a Single Scope Background Investigation (SSBI).
	jamarinotes.gigcities.com /singl-scope-back-inve.html (738 words)

	Evaluation and Inspections Report
		Because background investigations can be lengthy and there may be urgency in filling some positions, Executive Orders and OPM regulations allow agencies to hire an employee or contractor on a waiver while the full background investigation is proceeding.
		It also manages the background investigation process for other designated positions such as the Chief of Human Resources Services, who is responsible for the background investigations of most other USMS employees and contractors.
		After the background investigations are completed, applicants who have been approved are hired at the high-risk public trust level and sent to USMS basic training.
	www.usdoj.gov /oig/reports/USMS/e0502/back.htm (2112 words)

	National Security Position Survey Manual Handbook 440-7-H Chapter 2
		Security investigations provide an assessment of an individual’s potential likelihood to promote the efficiency and integrity of USGS operations and to determine if employment or retention in employment is clearly consistent with the national security.
		Investigations must be conducted preplacement unless an incumbent is experiencing a change in position sensitivity as provided for in 2.2.B.(2) below or an authorized waiver has been granted as provided for in 2.2.D.
		The investigation required by the sensitivity level of the position applied for or appointed to as cited in 2.2.A.
	www.usgs.gov /usgs-manual/handbook/hb/440-7-h/440-7-h-ch2.html (3193 words)

	FR Doc 03-27804
		SUPPLEMENTARY INFORMATION: Background Certain individuals employed by licensees or contractors of the Nuclear Regulatory Commission (NRC) are assigned duties which require access to special nuclear material (plutonium, uranium-233, and uranium enriched in the isotopes uranium-233 or uranium-235) or to restricted data or national security information.
		The combined cost of the OPM background investigation and any related NRC processing activities are recovered from the licensee through an access authorization fee assessed by the NRC.
		In the past, the NRC has amended its fee schedules whenever OPM has notified Federal agencies of a change in the rates charged for conducting background investigations, with the NRC's adjusted fees becoming effective on the date the new NRC fee schedules were published in the Federal Register.
	a257.g.akamaitech.net /7/257/2422/14mar20010800/edocket.access.gpo.gov/2003/03-27804.htm (3151 words)

	Report No. 97-196 July 25, 1997 (Site not responding. Last check: 2007-10-11)
		50,428 special background investigations.' In FY 1996, DIS employed about 1, 1 10 investigative personnel and completed 57,928 single scope background investigations (SSBIs).' The decrease in staff and changes to investigative scope prompted DIS management to review reorganization as a means to effectively investigate cases using fewer resources.
		Once the team chiefs were placed in the field to perform investigations instead of reviewing case documentation, DIS instructed the field office special agents in charge to review case documentation on a sample basis and to review the paperwork for other agents who did not routinely turn in quality reports of investigation.
		The goal of the CCMS is to simplify the investigation process; eliminate unnecessary manual activity; and automate the processes associated with code assignment, distribution, case opening, lead generation, and overall case management of personnel security actions.
	www.dss.mil /isec/igreport_97_196.htm (6042 words)

	Single scope background investigation. Single scope background investigation - Sydney's review (Site not responding. Last check: 2007-10-11)
		The correct Type of Investigation code natasha bedingfield single is 08B.
		A Single-Scope Background Investigation (SSBI), incorporating the NAC but using investigative interviews in lieu of written inquiries, is required for Top Secret clearances, for many SAPs designated.
		The Federal Bureau of Investigation conduct background investigations for the Energy.
	sydneywisconsin.gigcities.com /sin-sc-back-in.html (789 words)

	Systems Application & Technologies - Background Investigations
		background investigations background investigations background investigations background investigations
		We conduct the full range of personnel security investigations ranging from a single records check to a full-field Single Scope Background Investigation (SSBI) required for a Top Secret or Q clearance.
		We currently conduct personnel security investigations for municipal public safety organizations and for Federal agencies as well as private sector organizations.
	www.sa-techinc.com /services/background.asp (243 words)

	Inspection Report I-2000-01: Introduction
		Consequently, each agency must conduct a background investigation (BI) on prospective federal employees and recurring BIs on those employees who wish to be retained.
		Recurring background investigations are conducted periodically and are commonly referred to as reinvestigations (RI).
		Once USIS investigators complete a background investigation, they send an investigative report with an evaluation of investigative results to the requesting agency.
	www.usdoj.gov /oig/reports/BOP/e0001/i20001p1.htm (1411 words)

	Metadata: a current view of practice and issues
		It provides significant background material so that there is enough context for the reader to relate these issues to wider developments and trends and to have some sense of some of the environments in which these discussions are taking place.
		A preliminary investigation might wish to consider the Dublin of Joyce, the Prague of Kafka and discussions of Paris by Walter Benjamin.
		The venue was Warwick and a new requirement was identified and scoped (Dempsey and Weibel, 1996), which resulted in the Warwick Framework proposal (Lagoze, 1996).
	www.ukoln.ac.uk /metadata/publications/jdmetadata (10998 words)

	A Study of Suppression of Information
		Subsequently, the committee was investigated, and most of its members were found to have close financial ties to the food industry (Gillette, 1972).
		The flawed nature of the IGTC's research was exposed in 1993 when evidence from the files of the FDA that the IGTC used aspartame in their placebos was brought to the attention of the FDA.
		In that year, J. Samuels and I asked FDA Commissioner Kessler to investigate the FDA's use of badly flawed studies in their determination that monosodium glutamate is safe.
	www.truthinlabeling.com /l-manuscript.html (11690 words)

	Join CID
		Civilian criminal investigators in CID do not investigate general crimes, but are specialists in areas such as investigating computer system intrusions, polygraphy, operations, investigative policy and major contract procurement fraud.
		Procurement fraud investigators may be recruited in a developmental position that equates to a GS-09 entry level in Pay Band YK-01.
		Qualification requirements for the entry level procurement fraud investigator include either a minimum of 3 years felony investigative experience or a master’s degree in a related field such as law, business, accounting, contracting or criminal justice.
	www.cid.army.mil /recruiting.htm (695 words)

	ISOO - ISOO for Government
		Single Scope Background Investigation - Periodic Reinvestigation (SSBI-PR)
		The President has approved a modification to the investigative standards for the Single Scope Background Investigation - Periodic Reinvestigation (SSBI-PR).
		It is to be used immediately by all government departments and agencies as the investigative basis for allowing continued access to classified information.
	www.archives.gov /isoo/government/index.html?template=print (272 words)

	Federal Contract For Private Investigator - Federal Contract For Private Investigator Resource - Federal Contract For ... (Site not responding. Last check: 2007-10-11)
		Latest news about private investigators and investigations federal probation officer and contract investigator for Toledo Blade News Article is a licensed Private
		LONDON - British intelligence officials, frustrated by their failure to quickly crack the worst terrorist attack here since World War II, have sought help from counterparts in the United States and two dozen European allies to develop possible leads, European counterterrorism officials said yesterday.
		THE Tax Office has launched a major investigation into private car sales amid concerns of tax evasion totalling millions of dollars.
	www.piguru.com /federal-contract-for-private-investigator/federal-contract-for-private-investigator.html (602 words)

	Advisors
		Current projects include the investigation of microbial populations in extreme environments ( Antarctica, hot deserts, permafrost (Arctic and Antarctic), subglacial environments, deep methane hydrate-clathrate environments, alkaline lakes, and sub-permafrost water lenses), and the development of non-Earth centric methods for life detection.
		He is Principal Investigator on an inventory of the catfishes of the world ( http://clade.acnatsci.org/allcatfish/), one of the four Planetary Biodiversity Inventories awarded by the U.S. National Science Foundation in 2003.
		In particular, she has focused on the biology of the Lycaenidae (Lepidoptera) as a model system to investigate species interactions, chemical communication, mutualism, biodiversity, conservation and the evolution of complex life history traits.
	www.all-species.org /advisors.html (9009 words)

	Team Enterprise - Security
		The nature and extent (scope) of the investigation will be determined by the level of clearance required i.e., CONFIDENTIAL, SECRET or TOP SECRET.
		Investigations for CONFIDENTIAL and SECRET clearance must be updated every ten years, provided there has not been a break in access of greater than 24 months.
		Investigations for TOP SECRET must be conducted every five years, provided there has not been a break in access for greater than 24 months.
	www.njvc-llc.com /njvc_web/teament/epsq.htm (293 words)

	Resource Impact on DdD Single Scope Background Investigation-Periodic Reinvestigation Initiatives (SSBI-PR) - Storming ...
		Resource Impact on DdD Single Scope Background Investigation-Periodic Reinvestigation Initiatives (SSBI-PR)
		The Phased Periodic Reinvestigation (Phased PR) and the Automated Continuing Evaluation System (ACES) initiatives were compared in terms of costs schedule and performance with the current PSI process.
		The study found that ACES offers potential significant improvements in the performance of the PSI process by identifying issue-relevant cases earlier than the current PSI process.
	www.stormingmedia.us /39/3936/A393604.html (180 words)

	Military Occupational Speciality Programs
		submit their special background investigation prior to departure from the recruit depot.
		Marine recruits must submit their Single Scope Background Investigation prior to departure from the recruit depot.
		Details: Food service specialists function in the garrison and field environment in every aspect of food preparation, administration, procurement, storage, distribution, to include funding, requisitioning, purchasing, receiving, accounting, and storing subsistence supplies required for troop consumption and/or for resale activities, units, and organizations, cooking, baking, and serving.
	www.geocities.com /zykate/Job_Programs_4.html (2931 words)

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