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What is a National Agency Check with Inquiries Naci?

By: Gabriel SchulhofUpdated: November 11, 2020

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The National Agency Check with Inquiries (NACI) is a background investigation primarily for federal employees who will not have access to classified information. These criteria are designed to help assess whether or not a person has demonstrated trustworthiness to protect classified information.

In this regard, what is included in a Naci background check?

The NACI background check consists of: National Agency Check (NAC). Standard NACs are a check of the: Security/Suitability Investigations Index (SII)

Written inquiries with coverage of the following:
  • Employment, 5 years.
  • Education, 5 years and highest degree verified.
  • Residence, 3 years.
  • References.
  • Law Enforcement, 5 years.

Beside above, what does a national agency check include?

A National Agency Check with Local Agency Checks and Credit Check is a background investigation required for access to Confidential or Secret Information. The check includes review of the FBI criminal history repository, a credit check, and a check of local law enforcement agencies.

How much does a Naci cost?

Security Clearance Costs Go Up at OPM
INVESTIGATION FY 2014 FY 2016
NACI (Tier 1) $122 $182
MBI (Tier 2) $855 $1,423
NACLC (Tier 2R & 3R) $210 $372
ANACI (Tier 3) $272 $595

How long does a Naci check take?

A NACI check can take at least two to three months; the bulk of Secret or Top Secret security clearances can take from two to six months, with some taking over a year.

Related

What does Naci look for?

The National Agency Check with Inquiries (NACI) consists of checks of: The Office of Personnel Management's Security/Suitability Investigations Index (SII). Defense Clearance and Investigations Index (DCII). Federal Bureau of Investigation Criminal History Check (based on fingerprints and name).

Does Naci include credit?

Credit check for NACI: 15k in revolving credit card debt. There are no credit checks run for Tier 1 (NACI) investigations unless you put on the OF-306 that you have delinquent federal debt. Financial issues in and of themselves are not considered for low risk nonsensitive positions.

What is the difference between a Naci and Naclc?

a NACLC (National Agency Check, Local Agency Checks, Credit Checks) are for Secret level clearances, issue for Govt contractor personnel & members of the military. a ANACI (Access National Agency Check with Inquiries), is an investigation for new federal employee/applicants.

What disqualifies you from top secret clearance?

Those include criminal convictions that lead to a prison sentence of a year or longer, receiving a dishonorable discharge, “criminal incompetence,” and drug addiction.

What are the 5 levels of security clearance?

These are confidential, secret, top secret and sensitive compartmented information. This type of security clearance provides access to information that may cause damage to national security if disclosed without authorization. It must be reinvestigated every 15 years.

How much is a Top Secret SCI clearance worth?

A Secret clearance investigation in 2018 runs a whopping $433 dollars. A Top Secrets runs $5,596. And in any case, the government foots the bill on said clearance costs; contractors or individual employees are not paying for them.

How long is a public trust clearance good for?

DSS will generally revalidate a security clearance if the applicant has not been out of federal service for more than two years and if the applicant's clearance is based on an appropriate and current background investigation.

Can family members affect security clearance?

Under national security adjudicative guidelines family members or cohabitants living with you who are engaging in criminal activity can pose a risk to your ability to obtain or retain a security clearance.

How long is a Naclc clearance good for?

Currently PRs are required at 10-year intervals for Secret clearances and at 15-year intervals for Confidential clearances.

What is a favorable SSBI Clearance?

A Single Scope Background Investigation (SSBI) is a type of United States security clearance investigation required for Top Secret, SCI Q access and TOP SECRET-level Controlled Access Programs; and involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject

What is an LBI investigation?

Limited Background Investigation (LBI) – this investigation includes a NACIC, personal subject interview, and personal interviews by an investigator of subject's background during the most recent three years.

What is a Tier 4 background investigation?

A Tier 4 investigation is a high-risk public trust and a Tier 5 investigation is a Top Secret Security Clearance. Tier 4 uses an SF-85P form. Tier 5 uses an SF-86 form.

How hard is it to get a secret clearance?

It takes a long time to get them. The State Department says it takes an average of 120 days to process a clearance, but Lesser says there's currently a big backlog, pushing the figure to more than 300 days for low-level clearances and more than 500 days for high-level clearances.

What does a investigations and inquiries specialist do?

What Does An Investigative Specialist Do. Private detectives and investigators search for information about legal, financial, and personal matters.

What is postal Naci?

Upon acceptance of the job offer and to further assess suitability, the U.S. Postal Inspection Service conducts a more in-depth background investigation called the National Agency Check with Inquiries (NACI). NACI investigations are conducted for all newly hired employees as part of the post-hiring process.

What does Naclc check?

The National Agency Check with Law and Credit (NACLC) is a type of background check required in the U.S. for granting security clearance. Credit search covering all residence, employment, and education locations during the last seven years.