Federal Background Investigation
Background Evaluation/Investigation - U.S. Office of Personnel Management
The appointment of any civilian employee to a position in the Federal Government is subject to a background investigation. Examples of factors investigated with a background evaluation are an applicant's employment history, past illegal drug use, and previous records criminal. In addition to collecting background information directly from an applicant, background information is sometimes collected from other sources who know the applicant such as former employers and co-workers, friends, and ...
https://www.opm.gov/policy-data-oversight/assessment-and-selection/other-assessment-methods/background-evaluationinvestigation/
Understanding U.S. Government Background Investigations
The U.S. Government conducts background investigations to determine if applicants or employees meet the suitability/fitness requirements for employment, or are eligible for access to federal facilities, automated systems, or classified information. An individual's investigative requirement is determined by the duties and responsibilities of their position and the associated degree of potential damage to the efficiency or integrity of the service or adverse effect on the national security ...
https://ors.od.nih.gov/ser/dpsac/services/know-before-you-go/Pages/understanding-background-investigations.aspx
Background Investigations - Defense Counterintelligence and Security Agency
Background investigations are conducted in order to determine: Suitability for government employment Fitness for appointment to an excepted service position Fitness to perform work under a government contract Eligibility to serve in a national security sensitive position Acceptance or retention in ...
https://www.dcsa.mil/mc/pv/investigations/
What Is a Federal Background Investigator and How to Become One
A federal background investigator performs in-depth research on individuals before hiring them to ensure the security and safety of the public. In this role, you work for a government agency and review potential government personnel and contractors. Your investigation responsibilities include following operations policies to verify provided information, interviewing friends and family, obtaining related documents from law enforcement and credit agencies, and providing a summary of your findings.
https://www.ziprecruiter.com/Career/Federal-Background-Investigator/What-Is-How-to-Become
Becoming a Federal Background Investigator - ACBI.net
Federally Credentialed Background Investigators conduct detailed, highly structured background investigations on: Individuals applying for federal employment. Individuals who require a security clearance. Individuals who possess a security clearance but require a re-investigation at intervals of ...
https://www.acbi.net/becomeInvestigator.cfm
Federal Register :: Definitions; Background Investigation for Primary ...
The U.S. Department of Justice, Federal Bureau of Investigation (FBI) took issue with this expansion, denying the processing of criminal history record information (CHRI) for the expanded positions' background investigations. ... Background investigation and licensing regulations for key employees and primary management officials were initially ...
https://www.federalregister.gov/documents/2022/08/10/2022-16977/definitions-background-investigation-for-primary-management-officials-and-key-employees-gaming
Types of Background Investigations - Federal Background Investigations
The new T3 Investigation is a combination of the old ANACI (civilians) and NACLC (military and contractors) investigations for Secret Eligibility. The New T3 is now all the same for military, civilian and contractor positions. The new scope is the last 5 years. All case leads are conducted by (L) Linkage = computers and (I) Inquiry = Letters.
https://www.dcsecurityclearanceconsultants.com/types-of-background-investigations.php
What Does a Federal Employment Background Check Consist Of?
There are three tiers of federal background checks: Tier One: This is the most basic federal background investigation required for all new federal employees and contractors. It entails a National Agency Check (NAC) and a review of specific areas of an individual’s history. Tier Three: This is the federal background check for any employee with a Confidential or Secret security access level.
https://civilservicehq.com/what-does-a-federal-employment-background-check-consist-of/
Background Check Disqualifiers for Federal Employment
What Is a Federal Employment Background Check? Federal employment background checks are quite different from regular employment checks. The main purpose of these background checks is to ensure that those considered for government employees are trustworthy and reliable. The extent of the check often depends on the position and clearance level.
https://review42.com/resources/federal-employment-background-check-disqualifiers/
What is NBIS - Defense Counterintelligence and Security Agency
The National Background Investigation Services (NBIS) is the federal government’s one-stop-shop IT system for end-to-end personnel vetting — from initiation and application to background investigation, adjudication, and continuous vetting. NBIS is one consolidated system designed to deliver robust data protection, enhance customer ...
https://www.dcsa.mil/is/nbis/