Quantcast PERSONNEL SECURITY INVESTIGATIONS

Share on Google+Share on FacebookShare on LinkedInShare on TwitterShare on DiggShare on Stumble Upon
Custom Search
 
  
 
verified  with  the  Canal  Zone  Commission  is acceptable. 3. If the person claims U.S. citizenship by naturalization, a Certificate of Naturalization is required. A Certificate of Citizenship is required if the person claims to have derived U.S. citizen- ship through the naturalization of the parent(s). If  the  person  does  not  have  a  Certificate  of Citizenship, the Certificate of Naturalization of the parent(s) may be accepted if the naturaliza- tion occurred before the age of 18 (or before the age of 16 before 5 October 1978) and the person was a permanent U.S. resident. Certificates presented must be originals; making copies is illegal. 4. A U.S. passport issued to the person or one in which the person was included (that is, a child and  parent  on  a  passport  photograph)  is acceptable. PERSONNEL SECURITY INVESTIGATIONS Persons are given access to classified informa- tion or assigned to sensitive duties only if their loyalty, reliability, trustworthiness, and judgment is determined. The initial determination is based on  a  personnel  security  investigation  (PSI) appropriate to the access required or to other factors involving the sensitivity of the duties assigned. Although commanding officers may request PSIs on personnel under their jurisdiction, they may request only the minimum investigation to satisfy a requirement. The Defense Investigative Service (DIS) or, where specified, the Office of Personnel Manage- ment (OPM) conducts or controls all PSIs for the Department of the Navy. You are prohibited from conducting PSIs, including local public agency inquiries, without a specific request from DIS. Keep PSI requests to the absolute minimum. Do not use them as a means of identifying problem personnel security cases. Types of Personnel Security Investigations A personnel security investigation(PSI) is an inquiry by an investigative agency into a person’s activities conducted for the purpose of making a personnel security determination. Investigations conducted  for  other  purposes  may  affect  a person’s employment, clearance, or assignment, but are not PSIs. Examples are investigations of compromise, criminal activity, sabotage, espionage, or subversion. Because the Navy uses various levels of infor- mation, it must have a system of protecting all types of information that could jeopardize our national security. Some materials could have a more devastating effect on our nation than others. For that reason, the Navy conducts personnel security investigations before granting a security clearance to persons who handle sensitive infor- mation. These investigations fall into one of the seven  categories  described  in  the  following paragraphs. NATIONAL AGENCY-CHECK. —A national agency check (NAC) is a check of federal agency files on persons who apply for employment by federal agencies. The check, conducted by DIS, includes a check of the Defense Central Index of Investigations (DCII) and a check of FBI files. An NAC includes a check on other agencies when the information on the applicant’s investigative forms indicates a need for one. The NAC conducted on a first-term enlistee in the Navy or  Marine  Corps  is  called  an  entrance  NAC (ENTNAC). The primary reason for an ENTNAC is to determine a person’s suitability for entry into the service. It is requested only at the time of initial entry, not at reenlistment or at a later date. An NAC is also required for each person accepting a commission in the naval service or a Reserve component commissioned officer status. The NAC is an integral part of each background investigation (BI), special BI (SBI), or periodic reinvestigation  (PR).  When  an  NAC  discloses information that DIS must investigate further to resolve, the result is called an expanded NAC (ENAC). NATIONAL AGENCY CHECK AND IN- QUIRY. —A national agency check and inquiry (NACI) is a check of the files of civilian applicants for employment by federal agencies (an NAC), which  includes  written  inquiries  about  the applicants. The Office of Personnel Management (OPM) conducts this check. It sends inquiries, covering  the  person’s  last  5  years  before application, to law enforcement agencies, former employers, supervisors, references, and schools. DOD NATIONAL AGENCY CHECK PLUS WRITTEN  INQUIRIES.  —A DOD national agency check plus written inquiries (DNACI), conducted by DIS, consists of an NAC, credit 9-41



Military News
Ukraine launches offensive to retake Donetsk
Ukrainian officials said their forces advanced to the outskirts of...
militarytimes.com
North Korea fires short-range missile into sea
North Korea fired a short-range ballistic missile into waters off...
militarytimes.com
U.S. evacuates embassy in Libya amid clashes
The United States shut down its embassy in Libya on...
militarytimes.com
Pentagon: Bigger Russian artillery moving into Ukraine soon
The movement of Russian heavy caliber artillery systems across the...
militarytimes.com
Number of military suicides showing uptick
The number of military suicides so far this year is...
militarytimes.com
Afghan Taliban leader warns against pact with U.S.
The Taliban's reclusive leader is warning that a bilateral security...
militarytimes.com
U.S. clears Kuwaiti for release from Guantanamo
The United States has cleared the release of a Kuwaiti...
militarytimes.com
House to Obama: No troops to Iraq without our OK
The U.S. House of Representatives overwhelmingly passed a resolution Friday...
militarytimes.com
DoD quietly tightens tuition assistance rules
Force-wide changes to the military's Tuition Assistance program may require...
militarytimes.com
Muslim group seeks pardon for Marine vet convicted in Iran
A Muslim rights organization is asking Iran's top leader Ayatollah...
militarytimes.com
Jack Daniel's lounge opens Friday on Army base
A handful of Jack Daniel's-branded gathering places draw whiskey drinkers...
militarytimes.com
You're invited: Participate in Military Times' annual reader survey
How is morale in your unit? Are budget reductions affecting...
militarytimes.com
Welsh gives Air Force top ethics marks; Congresswomen say comments are 'troubling'
The Air Force's top officer gives his service top marks...
militarytimes.com
Former astronaut Hank Hartsfield dies at 80
Former astronaut Henry 'Hank' Hartsfield, who logged 483 hours during...
militarytimes.com
Central American leaders convening at White House
President Barack Obama is summoning Central American leaders to the...
militarytimes.com
Iraq Sunni militias pinched by jihadis, corruption
Wisam al-Hardan's cellphone rang late into the night. He let...
militarytimes.com
LCS to conduct test of Norwegian missile
The littoral combat ship USS Coronado will get a chance...
militarytimes.com
Army War College to investigate plagiarism allegations
The U.S. Army War College says a group of faculty...
militarytimes.com
Florida National Guard recruiter charged with fraud
A Tampa Bay area National Guard recruiter is facing federal...
militarytimes.com
 


Privacy Statement - Copyright Information. - Contact Us

comments powered by Disqus

Integrated Publishing, Inc.
9438 US Hwy 19N #311 Port Richey, FL 34668

Phone For Parts Inquiries: (727) 755-3260
Google +