Types of Background Investigations - Federal Background Investigations (2024)

For all Military, Civilian (Federal Employees) and Industry (Contractors) Personnel

What is your investigation type?

Case Type Case Type Code Standard Service Priority Service
NAC-National Agency Check 06 $140 N/A
T1-Tier 1 63 $180 N/A
T2-Tier 2 55 $420 $455
T2R-Tier 2 Reinvestigation 56 $380 $410
T3-Tier 3 64 $420 N/A
T3R-Tier 3 Reinvestigation 65 $380 N/A
T4-Tier 4 66 $4,095 $4,425
T4R-Tier 4 Reinvestigation 67 $2,530 $2,730
T5-Tier 5 70 $5,410 $5,845
T5R-Tier 5 Reinvestigation 71 $2,965 $3,200

Tiers 1, 2 and 4 are for CAC/PIV Credentialing and Suitability & Fitness positions – They utilize the SF85 and the SF85P Security Questionnaires - These are not for Security Clearances.

Tiers 3 and 5 are for Security Clearance positions, which require the SF86 Security Questionnaire.

The U.S. Government sponsors and pays for all security clearances.

Security Clearance Applicants DO NOT pay for their security clearance applications!

Industry (Contractors) does not pay for security clearances for their employees or applicants; the U.S. Government pays for them. DO NOT let Contractor companies tell you otherwise!

Types of Background Investigations - Federal Background Investigations (1)Types of Background Investigations - Federal Background Investigations (2)

TIER 3 (T3) & TIER 3R (T3R) = SECRET SECURITY CLEARANCE (SF86)

The T3 Investigation

The new T3 Investigation is a combination of the old ANACI (civilians) and NACLC (military and contractors) investigations for Secret Eligibility.

The New T3 is now all the same for military, civilian and contractor positions. The new scope is the last 5 years. All case leads are conducted by (L) Linkage = computers and (I) Inquiry = Letters. No subject interviews unless there are issues.

NACs (National Agency Checks) + LAWE (Law Checks) + EMPLs (Employment Checks) + EDUC (Education Checks) + Credit
Check
SII Last 5 yrs - All Last 5 yrs - All All last 5 yrs E01
DCII RESI Most recent degree, regardless of when received
FBI Fingerprinting EMPL
FBI Name EDUC > 6+ mo
CVS

Tier 5 (T5) and Tier 5R (T5R) = Top Secret/SCI Security Clearance (SF86)

Types of Background Investigations - Federal Background Investigations (3)

The SF86 is the gold standard. Learn the inside tricks that will expedite your clearance. Read the questions very closely. Know what you need to disclose. More importantly, know what you DO NOT need to disclose.

Types of Background Investigations - Federal Background Investigations (4)

Continuous Evaluation (CE)

The Reinvestigation Case Types (T2R, T3R, T4R & T5R) willeventually be retired as all security clearance holders are now beingenrolled into Continuous Evaluation (CE) and Continuous Vetting(CV) programs. The Reinvestigations will not be needed anymore, inmost instances.

Types of Background Investigations - Federal Background Investigations (5)

Types of Background Investigations - Federal Background Investigations (6)

Types of Background Investigations - Federal Background Investigations (7)

I am an expert in background investigations, particularly those related to military, civilian (federal employees), and industry (contractors) personnel. My expertise is based on extensive knowledge of the various types of background investigations and the intricacies of the associated case types and codes. Allow me to demonstrate my understanding of this complex field.

The article mentions different types of background investigations, each assigned a specific case type and code. These investigations cater to different levels of security clearances and credentialing. Let's break down the key concepts used in the article:

  1. National Agency Check (NAC):

    • Case Type Code: 06
    • Standard Service: $140
    • Priority Service: Not Applicable (N/A)
  2. Tier 1 (T1):

    • Case Type Code: 63
    • Standard Service: $180
    • Priority Service: N/A
  3. Tier 2 (T2):

    • Case Type Code: 55
    • Standard Service: $420
    • Priority Service: $455
    • T2R (Tier 2 Reinvestigation):
      • Case Type Code: 56
      • Standard Service: $380
      • Priority Service: $410
  4. Tier 3 (T3):

    • Case Type Code: 64
    • Standard Service: $420
    • Priority Service: N/A
    • T3R (Tier 3 Reinvestigation):
      • Case Type Code: 65
      • Standard Service: $380
      • Priority Service: N/A
  5. Tier 4 (T4):

    • Case Type Code: 66
    • Standard Service: $4,095
    • Priority Service: $4,425
    • T4R (Tier 4 Reinvestigation):
      • Case Type Code: 67
      • Standard Service: $2,530
      • Priority Service: $2,730
  6. Tier 5 (T5):

    • Case Type Code: 70
    • Standard Service: $5,410
    • Priority Service: $5,845
    • T5R (Tier 5 Reinvestigation):
      • Case Type Code: 71
      • Standard Service: $2,965
      • Priority Service: $3,200
  7. SF85 and SF85P Security Questionnaires:

    • Used for Tiers 1, 2, and 4 for CAC/PIV Credentialing and Suitability & Fitness positions.
  8. SF86 Security Questionnaire:

    • Used for Tiers 3 and 5 for Security Clearance positions.
  9. T3 Investigation (Secret Security Clearance):

    • Combines ANACI (for civilians) and NACLC (for military and contractors) investigations for Secret Eligibility.
    • Scope: Last 5 years.
    • Case leads conducted by (L) Linkage = computers and (I) Inquiry = Letters.
    • Includes NACs, LAWE, EMPLs, EDUC, and Credit Check.
  10. T5 Investigation (Top Secret/SCI Security Clearance):

    • Utilizes the SF86 Security Questionnaire.
  11. Continuous Evaluation (CE):

    • Reinvestigation Case Types (T2R, T3R, T4R & T5R) are being retired as security clearance holders are enrolled in Continuous Evaluation (CE) and Continuous Vetting (CV) programs.
  12. Background Investigation Types:

    • Encompass NACs, LAWE, EMPLs, EDUC, and Credit Checks.
  13. SF-86 Questionnaire:

    • Gold standard for Top Secret/SCI Security Clearance.
  14. Continuous Evaluation (CE) and Continuous Vetting (CV) Programs:

    • Replace reinvestigations for most security clearance holders.
  15. Security Forms and Reciprocity of Clearances:

    • The article does not provide detailed information, but these are likely crucial aspects of the background investigation process.

In summary, my in-depth knowledge of background investigations allows me to provide comprehensive insights into the types of investigations, associated costs, and the specific security questionnaires involved in the clearance process for military, civilian, and industry personnel. If you have any further questions or need clarification on specific points, feel free to ask.

Types of Background Investigations - Federal Background Investigations (2024)

FAQs

What are the levels of government background investigation? ›

How is it done?
  • ​Tier 1 (Formerly NACI or level 1) – non-sensitive position.
  • Tier 2 (Formerly MBI or level 5B) – public trust position.
  • Tier 3 (Formerly ANACI or level 2) – non-critical sensitive national security position. ...
  • Tier 4 (Formally BI or Level 6) – public trust position.

What are background investigations for federal employees? ›

If you're hired for the job, you'll undergo a background investigation. The type depends on the sensitivity and risk level of the job--the higher the sensitivity and risk, the higher the investigation level. Following the investigation, the Federal Government will make a trustworthiness determination.

What kind of background check does the federal government do? ›

What Is A Federal Background Check? A federal background check, or federal criminal background check, searches 94 federal US district and appellate courts to identify convictions and pending cases of federal crimes. For example, identity theft, tax evasion, counterfeiting, and kidnapping are all federal crimes.

What is a Tier 5 background investigation? ›

A Single Scope Background Investigation (SSBI), now called a Tier 5 (T5) investigation, is a type of United States security clearance investigation. It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.

What is a Tier 2 background investigation? ›

This type of background check involves searching through state and national criminal records and court documents and verifying education credentials and employment history — all to ensure that the check's subject has no significant issues that would make them unsuitable for the position in question.

What is a T1 background investigation? ›

Tier 1 is the investigation for positions designated as low-risk, non-sensitive. It is also the minimum level of investigation for a final credentialing determination for physical and logical access. Tier 1 investigations are requested using the Standard Form (SF) 85.

What is the difference between a background check and a background investigation? ›

Background investigations are much more in-depth than background checks and are often conducted to look into a person's past to determine who they really are.

What to expect from a federal background investigation interview? ›

Prepare for Interviews: Be prepared for interviews with background investigators. They may ask about your personal history, employment history, education, and any legal or financial issues. Be Prepared to Explain Gaps: If there are any gaps in your employment or education history, be prepared to explain them.

What does a federal investigation consist of? ›

Overview of Federal Criminal Investigations

Their task is to determine whether a federal crime was committed, who was responsible, and gathering relevant evidence about the crime. Typically, a federal criminal investigation is initiated after someone files a credible report.

What will disqualify you from federal employment? ›

Some issues that may result in an unfavorable suitability determination include: financial irresponsibility; poor credit history; drug/alcohol abuse; arrest history; misconduct in prior employment; association with individuals involved in illegal activities such as drug use and drug trafficking; and demonstrated lack ...

How far back is a federal background check? ›

The FCRA restricts non-conviction information—which includes arrests, civil judgments, tax liens, and most credit report information—reported by a CRA to a seven-year lookback period. It excludes bankruptcies, which may be reported for up to ten years, and criminal convictions, which may be reported indefinitely.

Do federal background checks look at search history? ›

Does a background check include browsing history? No. A person's internet browsing history is personal information and will not feature in any legal or ethical background check.

What is a Tier 3 investigation designated for? ›

T3 is the investigation required for positions designated as non-critical sensitive and/or requiring eligibility for "L" access or access to Confidential or Secret information. T3R is the reinvestigation product required for the same positions. The Standard Form (SF) 86 is used to conduct these investigations.

What is the difference between SCI and SAP? ›

SCI stands for Sensitive Compartmented Information and is a caveat for special handling. SAP stands for Special Access Program and means that the data requires special handling and protection above and beyond Top Secret.

What is the difference between Tier 4 and Tier 5? ›

Current EPA Tier 4 final standards reduce harmful emissions by about 85% – 90%, but EPA Tier 5 would be focused on reducing these harmful emissions to zero with a large emphasis on eliminating ultra-fine particles of soot in diesel exhaust known as sub-micron level particles.

What are the levels of government scrutiny? ›

Strict scrutiny is the highest standard of review which a court will use to evaluate the constitutionality of governmental discrimination. The other two standards are intermediate scrutiny and rational basis review.

What are the three branches of government background? ›

Legislative—Makes laws (Congress, comprised of the House of Representatives and Senate) Executive—Carries out laws (president, vice president, Cabinet, most federal agencies) Judicial—Evaluates laws (Supreme Court and other courts).

What is level 7 clearance? ›

Level 6 – 7 (Top Secret)

A Top Secret, or “TS”, clearance, is often given as the result of a Single Scope Background Investigation, or SSBI. Top Secret clearances, in general, afford one access to data that affects national security, counter-terrorism/counter-intelligence, or other highly sensitive data.

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