The Tier 3 Investigation Is Designated for the Following

Examples of the former investigations which are now Tier 3 are NACLAC and ANACI. What type of investigation is a Tier 3.


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He is in a non-sensitive designated High Risk Public Trust position that does not require access to classified information.

. But dont view an interview request in the course. National Security Background Investigations The Tier 3 and Tier 5 national security background investigations determine eligibility for. See 5 CFR 1400201c d.

Tier 3 Non-Critical Sensitive level 2 - Secret or Confidential SSBI for High Risk level 6. Tier 5 investigations are those generally associated with Special-Sensitive andor Critical Sensitive positions of trust TS clearances with or wo SCISAP or Privileged Access to IT former ADP I level duties. The SSBI was replaced by the Tier 5 investigation in September 2016.

Initial Investigations for each position sensitive level will consist of. Non-Critical Sensitive National Security including Secret L access eligibility. T3 investigations will be identified by case type code 64 and T3R investigations will be identified by case type code 65.

Service employees or others eg volunteers under investigation and their supervisors must. Critical Sensitive and Special Sensitive National Security including Top Secret SCI and Q access eligibility. Civilian -- adjudicate to the level requested in the AUB as reflected by the PDT unless they are.

Other investigative service providers ISPs that conduct T3 and T3R investigations should report initiation ofT3 and T3R investigations to OPMs Security and. The Standard Form SF 86 is used to conduct these investigations. The investigative form is the SF-86.

In other words you can decrease your likelihood of requiring a subject interview by making sure you fill out your SF-86 accurately. Tier 3 investigations are those generally associated with Non-Critical Sensitive positions of trust confidential or secret security clearance or legacy ADPIT-2 level duties. The Tier 3 process unlike the old NACLCANACI allows the investigator to talk to other folks to figure out the whole story so give your side during the Subject interview to the investigator.

Tier 3 high-risk positions critical sensitive positions special sensitive positions and positions requiring access to Top Secret DOE Q and Sensitive Compartmented Information. Tier 3 or Tier 5 Background Investigation. Tier 3 Non-Critical Sensitive level 2 - Secret or Confidential Moderate Risk Investigation for Moderate Risk level 5.

Access to classified information Acceptance or retention in the Armed Forces and Assignment to a designated national security sensitive position. Tier 3 and Tier 3R investigations will be identified as T3 and T3R in OPMs databases. The former investigation that is now Tier 5 is the SSBI.

What tier investigation will Zack need. 3 1 5 CFR 736 Personnel Investigations. An SSBI is a more detailed investigation than the Tier 3 investigation and is required for a Top Secret clearance for Sensitive Compartmented Information SCI access and for designated Special Access Programs SAP at the Secret level.

T3R is the reinvestigation product required for the same positions. Tier 3 Tier 4 Tier 5 Question 3 of 5. Examples of the former investigations which are now Tier 3 are NACLAC and ANACI.

Pursuant to an assignment of functions under section 22e of EO. 2 DCSA webpage Requesting Personnel Investigations via e-QIP and 3 OPMs Guide to Processing Personnel Actions Chapter 26 Change in Tenure formerly known as FPM Supplement 296-33. Tier 3 Investigations are conducted for positions designated as non-critical sensitive andor requiring confidential secret or L access eligibility.

Zack is about to start work as an accountant for the Veterans Administration. The justification must include the level clearance being requested. T3 is the investigation required for positions designated as non-critical sensitive andor requiring eligibility for L access or access to Confidential or Secret information.

Reinvestigation requires SSBI-PR or Phased PR. Military -- adjudicate to the SCI level on Tier 5 investigations and re-investigations. The AO will be responsible for ensuring NED reflects the correct position designation level for the position as well as providing a justification in NED that supports the need for security clearance.

1 5 CFR 1400102b 2 5 CFR 731106a 3 5 CFR 1400102b 4. 13467 the December 2012 Federal Investigative Standards apply to investigations for. Described in the following sections of the position designation system it requires a higher designation.

Individual can be granted eligibility for access to classified information andor assignment to duties that have been designated national security. Tier 3 Secret. High Risk Public Trust HRPT Tier 4R.


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