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 persons
activities conducted for the purpose of making a
personnel security determination. Investigations
conducted for other purposes may affect a
persons 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 applicants 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 persons 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 persons 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
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