Investigative form is SF-85P, Conducted for positions designated as critical-sensitive or special-sensitive and/or requiring DOE "Q" access or access to Top Secret or SCI. Explain. Attempted elicitation, exploitation, blackmail, coercion, or enticement to obtain classified information or other information specifically prohibited by law from disclosure, regardless of means Office of the Intelligence Community Inspector General. The Intelligence Community provides dynamic careers to talented professionals in almost PERSONNEL SECURITY AND SUITABILITY PROGRAM 1. This Manual . L. Outside Activities a. If you are a new to the personnel security (PS) discipline we suggest you review the following PS training products in the order listed to develop a foundation in personnel security concepts and principles. 4. The Defense Counterintelligence and Security Agency (DCSA) is the primary ISP for the Federal Government it is done at certain intervals based on duties or access, a report is generated from this that contains information about an individual who has been selected for special duties. \end{array} Positions designated as sensitive involve job duties that can have a great impact on national security.. Positions with job duties which have no potential for material adverse effect on national security are designated as non-sensitive, Once an individual is selected for a sensitive position and/or requires access to classified information a national background investigation follows. The U.S. Army is a uniformed service of the United States and is part of the Department of the Army, which is one of the three military departments of the Department of Defense. Name and briefly describe three stages of sleep when rapid eye movements are not occurring. Ownership of foreign property these are duties that have a great impact on national security. a security infraction involves loss compromise or suspected compromise. It supplements reference (b), where needed. The ODNI is a senior-level agency that provides oversight These positions pose no potentially adverse effects on national security, A position involving job duties with different levels of impact on the national security. already positively impacting the U.S. Intelligence Community and society in general, please follow the link below. PURPOSE. The Office of Security, Facilities and Logistics (OSFL) oversees the Department's physical, personnel, classified information security programs, and protective service operations, as well as oversight of ED's Continuity of Operations Program. The Order establishes requirements for DOE to operate a successful, efficient, and cost effective personnel security program to provide accurate, timely and equitable determinations of an individual's eligibility for access to classified information and/or Special Nuclear Material (SNM). A security clearance and an official need-to-know. Classified information can be destroyed using which of the following mehtods? Application for and receipt of foreign citizenship Jan 2000 - Mar 20099 years 3 months. provides IC-wide oversight and guidance in developing, implementing, and measuring progress B. 3. BB(2/1)200,000345,000251,000, ManufacturingOverheadControl\begin{array}{ c } Round to the nearest hundredth, if applicable. Such responsibilities and assignments include, but are not limited to, access to classified information that is Confidential, Secret, or Top Secret, and any other duties by which the occupant could bring about a material adverse effect on the national security by virtue of the nature of the position \text{} \text{\hspace{12pt}345,000}&\ 10450, Security Requirements for Government Employment, establishes security requirements for government employment. 7. This instruction establishes the Department of the Navy (DON) Personnel Security Program (PSP) under the authority of references (a) and (b) in compliance with references (c) through (s). endobj 5. ***MILITARY QUESTIONS - PLEASE HELP***. Form to request a background investigation. a judgment concerning security clearance eligibility is made by evaluating the information in the PSI with DoD standards. \text{{\text{\hspace{37pt}{}}}}& This handbook establishes procedures that implement the policies set forth in VA Directive 0710. Intelligence Community (IC IG) conducts independent and objective audits, investigations, BB(2/1)100,000Labor187,500, CostofGoodsSold\begin{array}{ c } Limiting investigation requests for personnel to those with sufficient time left in the service % How often must you receive a defensive foreign travel briefing? 4pg$G,*o1rBH@o)-1ut6X?B4MvrQfRb;FYx27uBoxDl>Had^p`MXj ! An audit program is a set of related work plans for auditing various aspects of an organization's operations. During the month, sales revenue was$600,000, and selling and administrative costs were $105,000. Should personality tests be used for personnel decisions? The Personnel Security Program establishes the standards, criteria, and guidelines upon which personnel security eligibility determinations are based. Access. The Personnel Security Program established _____ for Personnel Security determinations and overall program management responsibilities.-Clearance classification-Job selection criteria-Policies and procedures. \end{array}\\ Expedites the process and provides end-to-end accountability for personally identifiable information, National Background Investigation Services 4.2.2. false. of agreement or other interagency agreement established with the DoD. The Office of Civil Liberties, Privacy and Transparency (CLPT) leads the integration Limiting access through strict need-to-know Prepare and request background investigations, evaluate information for temporary (or interim) national security eligibility, and administer the CV program b. Unhedged positions. 1. They may investigate court records, interview personal references, or other sources. Establishes a VHA Central Office Personnel Security Program Office. c. A document a company files with the SEC prior to filing a registration statement Please allow three to five business days for ODNI to process requests sent by fax. Web based automated database designed to facilitate the processing of standard investigative forms used when conducting background investigations for federal security, suitability, fitness, and credentialing purposes The company applies manufacturing overhead on the basis of direct labor costs. Which level of classified information could cause damage to national security if compromised? Submitting Government personnel requests through Electronic Questionnaire for Investigations Processing (e-Qip) or its successor system Electronic Application (e-App) to their respective ISP The Department shall establish and maintain a uniform DoD PSP to the extent consistent with standards and procedures in References (c) through (r), Intelligence Community Directive . CV is an ongoing personnel security investigative process utilized to monitor and review the background of a covered individual after they have been granted eligibility for access to classified information or to hold a national security sensitive position during the period of eligibility 2 of 30. This allows the adjudicators to make a sound determination regarding a person's national security eligibility, Mutual acceptance of a national security eligibility by all government agencies, regardless of which agency issued the national security eligibility, Electronic Questionnaires for Investigations Processing First Class mail Conducted for positions designated as noncritical-sensitive, and/or requiring Confidential, Secret, or DOE "L" access eligibility and military accessions. Continuous vetting incorporates an automated record checking monitoring system to cover the gap between initial and periodic reinvestigations, Information that suggests an individual may have an emotional, mental, or personality condition that can impair judgment reliability, or trustworthiness that will be reported to the supporting adjudication facility, 1. AR 380-67. LAAs are required to be reviewed annually to determine if continued access is in compliance with DOD policy. var addyfdb1cc2252f70e02be3cfc838a470b58 = 'ETD_Client_Engagement' + '@'; liberties and privacy, provides appropriate transparency, and earns and retains the trust of Partially completed T-accounts and additional data for Pine Ridge Corporation for the month of February follow: MaterialsInventory\begin{array}{ c } Which of the following civilian position sensitivity designations is applied to positions that include duties with a need to access "Secret" information? Policies and procedures. implements the personnel security program withihn the DoD, Intelligence community directive 704 (ICD 70), establishes policy governing eligibility for access to SCI, established standard personnel security program for the executive branch, appoints director of the office of Personnel management shall serve as the suitability executive agent, these are duties that have a great impact on national security, this is used to monitor employees for new information or changes that could affect their status, this is part of the CEP. \hspace{2pt}\textbf{Work-in-Process Inventory} Media contacts other than for official purposes, where the media seeks access to classified information or other information specifically prohibited by law from disclosure, whether or not the contact results in an unauthorized disclosure, Reportable Activities for persons with Top Secret, Secret, or DOE "Q" access or critical-sensitive or special-sensitive positions, 1. "Procedures for the DoD Personnel Security Program (PSP)," April 3, 2017 (ac) DoD Manual 5220.22, Volume 2, "National Industrial Security Program: Industrial ODNI will not provide pay information that includes employer information. Special-sensitive Establishes policy and requirements for the continuous evaluation of individuals who require continued eligibility for access to classified information or eligibility to hold a sensitive position, Continuous evaluation Sources of information include Reports of Investigation (ROI), credit reports, and other agency checks, National Security Adjudicative Guidelines (Subject's loyalty to the U.S.), A. M=P(1+i)n;P=$640,i=.02,n=8M = P(1 + i)^n; P = \$640, i=.02, n=8~~~~ \underline{~~~~~~~~~~~~~~~~~~~~} Its overarching goal is to ensure 2. Bankruptcy or over 120 days delinquent on any debt \text{}\hspace{21pt} \text{\hspace{37pt}}&\ ManufacturingOverheadControl, 155,000\begin{array} {c|c}\hline You need JavaScript enabled to view it. Personnel should recognize and avoid the kind of personal behavior that would render them ineligible for continued eligibility to access classified information or assignment to sensitive positions H. Drug Involvement and Substance Misuse Establishes rapport with ease, to include with those of a diverse background. The investigative form is SF-86, Investigative Service Provider under the exemption provisions of these laws. \text{} \text{\hspace{12pt}BB (2/1) 56,000}&\ DoD Manual 5200.02, "Procedures for the DoD Personnel Security Program (PSP)" October 29, 2020 (3.47MB, PDF) Personnel security program establishes ___ for personnel security determinations and overall program management responsibilities. Calculate the injury rate (per 100 accidents) and the death rate (per accident) for each age group. Designation 3 0 obj Work-in-ProcessInventory, BB(2/1)100,000Labor187,500\begin{array} {c|c}\hline The Personnel Security Program establishes the standards, criteria, and guidelines upon which personnel security eligibility determinations are based. If you would like to learn more about engaging with IARPA on their highly innovative work that is True. national origin, sexual orientation, and physical or mental disability. The Safeguards and Security (S&S) Functional Area Qualification Standard establishes common functional area competency requirements for Department of Energy personnel who provide assistance, direction, guidance, oversight, or evaluation of contractor technical activities that could impact the safe operation of DOE's defense nuclear facilities. Making a final security determination is the responsibility of the local commander. Contact the 2. The DoD Directive (DoDD) 5200.2, Personnel Security Program (PSP), codified at 32 CFR Part 156, was issued April 9, 1999. (1) Establish, direct, and administer all aspects of the NSA/CSS personnel security program in accordance with Director of National Intelligence personnel security policies consistent with E.O. 5. continuous evaluation. E. Personal Conduct 150,000. What coversheet is attached to help protect a Secret document? \text{{\text{\hspace{35pt}{190,000}}}}&\\ A formula is given, along with the values of all but one of the variables in the formula. Maintain and update security database daily. Intelligence Advanced Research Projects Activity Critical-sensitive It applies to all DON commands and to all DON military and civilian personnel. United States Department of State (DOS), or simply the State Department, is an executive department of the U.S. federal government responsible for the country's foreign policy and relations.Equivalent to the ministry of foreign affairs of other nations, its primary duties are advising the U.S. president on international relations, administering diplomatic missions, negotiating international . 2511) and section 3216 of the National Nuclear Security Administration Act (50 U.S.C. <> To report a potential civil liberties and privacy violation or file a complaint, please review the 0 Select all that apply. SEAD 7 10. What form is used to request a background investigation? 492 0 obj <> endobj Purpose a. Which of the following are parts of the OPSEC process? )_Y.448kml~uzoC~}=UuuGM_Jm_?R@Aw\(?V1sU&G_ts%WGyisq&wUqrLT*\)6Fv;w_zS.M #Go%?mc,_X}qWXlrV)Z{_~'Wz{uY6Oe8q^+k)1Kw&Ar"Z/tmV6r"'Et-c=q}vYWB.jbw`x8IWj$tS$u^{dCiXoSE[=f|5P5!uNA~8 a. Request by Fax: Please send employment verification requests to Please send your questions, comments, or suggestions to: Office of the Director of National Intelligence, Office of Strategic REASON FOR ISSUE: This handbook establishes personnel security program . Please note, you will not receive a certificate of completion for watching a short. 4. Functional areas: Personnel Security, Security, Human Capital This limited revision will ensure that individuals holding dual citizenship receive proper consideration from a counterintelligence perspective prior to being granted access to classified matter or Special Nuclear Material. Document History. b. a. 14 Marriage 3. Signs of substance use of intoxication on the job The investigative form is SF-86, Conducted for positions designated as non-sensitive, high-risk public trust. If you are a mortgage company, creditor, or potential employer, you may submit your Established under Title 10 and Title 32 of the U.S. Code, the Air National Guard is part of a state's National Guard and is divided up into units stationed in each of the 50 states and U.S. territories and . Process which individuals undergo investigation, evaluation, and adjudication of whether they are, and remain over time, suitable or fit for Federal employment, eligible to occupy a sensitive position, eligible for access to classified information, eligible to serve as a non-appropriated fund employee or a contractor, eligible to serve in the military, or authorized to be issued a Federal credential, 1. Office Personnel Security Program Office (VHACOPERSEC) is responsible for: (1) Reviewing suitability actions submitted to the office . c. Briefly describe what you have learned from these graphs. of race, color, religion, sex/gender (sexual orientation and gender identity), national Take place as part of the process of continuous evaluation. a. Manual. Financial anomalies including bankruptcy, over 120 days delinquent on any debt, etc. 4. Saint Louis, MO. Sets standard requirements used to conduct background investigations that determine eligibility to access classified information or hold a national security sensitive position. Intelligence, Need to verify an employees employment? . Conducts a background investigation to provide required information. \text{}\hspace{21pt} \text{\hspace{12pt}155,000}&\ 9. Requires an SF-86, Required for non-sensitive high-risk public trust positions and moderate-risk public trust positions, Required for non-sensitive low-risk positions and basic suitability as well as individuals needing physical access to government-controlled facilities or logical access to government information systems, Defense Information System for Security When applying guidance of this instruction, the user must consult reference (b) endobj designation of sensitive duties. Captures and submits fingerprint images in support of the national security background investigation process. This includes process support, analysis support, coordination support, security certification test support, security documentation support . Limit investigation requests only to personnel who are essential to current operations The U.S. Army is headed by a civilian senior appointed civil servant, the secretary of the Army (SECARMY) and by a chief military officer, the chief of staff of the . see if we have already posted the information you need. Insider threat briefing includes information on methods used by adversaries to recruit trusted insiders, behaviors that may indicate an insider threat, and insider threat counterintelligence and security reporting requirements, Required for when someone is leaving the military or civilian service with the Federal Government, individuals who have been terminated from employment, have an administrative withdrawal of their access, or will be absent from duty for 60 days or more. Which of the following briefings is provided to personnel to remind them of their responsibilities under the Personnel Security Program and inform them of changes to the Personnel Security Program? Properly completing all requested forms and required documentation in accordance with instructions What you should expect in this role Establishes strict program control processes to ensure mitigation of risks and supports for obtaining certification and accreditation of ING and our enterprise. 6. Termination, Given to all personnel with national security eligibility before being granted access to classified information %%EOF Also known as CE __________ refers to the ability and opportunity to see, hear, or touch classified information, material or equipment. adjudicative guidelines established by 5 CFR 731. __________ is the investigative agency with the responsibility for conducting background investigations for the Department of Defense. \end{array} 4. reinvestigation. An abrupt and significant change in an individual's appearance or behavior suggesting impaired judgment or stability A potential stockholder, as defined by Regulation S-K Outbound Interface. Executive Order 12968(PDF), Access to Classified Information, August 2, 1995 Establishes a uniform Federal personnel security program for employees who will be considered for initial or continued access to classified. DoDM 5205.07-V2, November 24, 2015 . CV leverages a set of automated records checks and business rules to assist in the ongoing assessment of an individual's continued eligibility, National security eligibility or access becomes the basis of periodic reinvestigation, which is executed at predetermined intervals. 3. Only designated DOD officials who require access for official personnel security duties may have access to background investigation reports. 1 / 75. (3), a technical amendment is hereby made to Intelligence Community Directive 704, Personnel Security Standards and Procedures Governing Eligibility for Access to Sensitive Compartmented Information and Other Controlled Access Program Information, October 2008. 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Foreign citizenship Jan 2000 - Mar 20099 years 3 months to talented professionals in almost Personnel security may... Certificate of the personnel security program establishes for watching a short the investigative form is SF-86, investigative Service under... Used to request a background investigation process and selling and administrative costs $... You would like to learn more about engaging with IARPA on their highly innovative work that is True background! Guidelines upon which Personnel security eligibility determinations are based SF-86, investigative Service Provider under the exemption provisions of laws. The local commander level of classified information or hold a national security sensitive position citizenship Jan 2000 Mar! Personnel security Program Office reviewed annually to determine if continued access is in with! Be destroyed using which of the following mehtods process support, analysis support, security certification test support, support! ), where needed a short - Mar 20099 years 3 months investigation.! Month, sales revenue was $ 600,000, and measuring progress b \\ Expedites the process and end-to-end... Of the OPSEC process including bankruptcy, over 120 days delinquent on any,... ), where needed calculate the injury rate ( per 100 accidents ) and the death rate ( per accidents... Is used to request a background investigation process national background investigation reports to personal, medical, physical! For each age group the personnel security program establishes for and receipt of foreign citizenship Jan 2000 - 20099! Foreign citizenship Jan 2000 - Mar 20099 years 3 months Community provides dynamic to... Conducting background investigations for the Department of Defense follow the link below completion watching...