5 automatic disqualifiers for security clearances

Also, I filed Chapter 7 paperwork 5 years ago but never showed up for my court date to actually go through with it. As, in reading on-line it seems there is a series of paperwork I would have been given had there been formal charges and revocation. It is currently inactive as I have not yet been hired. Talking to my new company, they say my clearance is complete but hasnt been released. Although much of the same information will be gathered initially, the scrutiny on the information gathered will be higher as opposed to the information obtained for someone applying for a Confidential position. An interim Secret clearance can be granted by the government agency requesting your investigation based on a favorable review for your security clearance application form (eQIP or SF86).. Obtaining a national security clearance is an important part of many military occupational specialities and federal service jobs. All security clearances are recorded in computer databases. Its difficult to know exactly what disqualifies a driver from receiving security clearance outside of financial problems or drug use, but this guide will help you understand some problem areas. Thanks. To: William Henderson They dont want to give you security clearance that can harm the U.S. Keep in mind that mental health treatment and counseling arent reasons for your security clearance to be denied (or revoked). WebTypes of Background Check for Security Clearance: Security Clearance Background Investigation NAC Check (National Agency Check) NACI Check (National Agency Check with Written Inquiries) ANACI Check (Access National Agency Check Investigation) NACLC Check (National Agency Check with Local Agency Check and Credit Check) I am divorced though? Does that mean they might not adjudicate for a clearance after all I was told the position requires a Secret? There were a few dates that I didnt remember but it wasnt held against me as long as I could provide an approximate. I dont have credit issues, no criminal background, no foreign family members, no prior drug usage or mental health issues. A history of financial problems is the number one reason why drivers fail to receive security clearance. drivers are more likely to be disqualified from receiving security clearance if theyve been tried in federal criminal courts. I was granted an interim secret and permitted to continue working without an interruption. Also if your USAF SCI was granted with a waiver or deviation, this also opens the door to further investigation and readjudication. Reciprocity of SCI/SAP is more complicated. Any chance I could get an interim with a 500 credit score? From my experience most agencies understand if there are medical issues that cause the financial hardships. When my father who was retired military and then working for the gov. I figured my investigator would be sharp so I took time out to tab, highlight and make notes to avoid looking unprepared. Our attorneys specialize in security clearance appeals. Yes, its called a SPIN, which is short for Special Interview. How would I indicate this on a resume? Or, will they stay with guidelines just to readjudicate my old investigation alone (it was all done on paper in 2001, not electronic version of SF-86). Marie: I am a grade 12, having outstanding performance reviews, and was offered DHS position at Grade 13. Chick, They started by working for the federal government before entering private practice. At this stage there isnt any way to find out if the investigator included the citizenship information about you relatives in his report. One of the main reasons many applicants are denied interim clearances but granted final clearances is because applicants fail to list mitigating factors applicable to their potentially disqualifying condition on their security clearance application. I am interviewing for a position with a contractor that requires TS (or above) clearance with the DOD and/or other agency. In reality, many of these so-called automatic disqualifiers are innuendos. They said it was a misconduct but there is nothing in the code of conduct to reflect the misconduct. I cant imagine a situation where a person has been granted a clearance but doesnt know at what level. WebFor example, if you hold a Secret clearance, and the position you are applying for requires a Top-Secret (Q) access authorization a more extensive investigation will be required. Do you think that we need to get one regardless? Jennifer Most defense contractors will tell you that they can reinstate a clearance that hasnt been out of use for two years or sooner. Past issues with drugs or alcohol may disqualify you from receiving security clearance. Here are the top five reasons for security clearance denial: Almost half of all denials are due to financial issues. statements. The psychologis said the Agency was concerned about my alcoholism (been sober for 7 years) and my past issues with depression. Hello, While in college for the past 7 years, I smoked weed 5 times and did X one time. William: I was sentenced to a year in jail, all suspended. No other bad or unfavorable issues in my otherwise boring life. Veteran.com is a property of Three Creeks Media. Stopping adjudication sounds like an attempt to circumvent those rights. Teresa Tennyson is a journalist for Veteran.com. So even if you arent involved in those activities, adjudicators could disqualify you from holding a security clearance if your friend is. I was unable to find this answer in the previous threads. The most common one is known as JPAS (and a new one called CVS), and most government security managers and contractor FSO have access to these databases. My job depends on keeping my SCI so Im worried. If you need to provide clarification on a particular section, there is a comment section where you can add notes. I was charged with felony sxual battery. I did my PRSI in February and I know its too early to know anything but Im hoping you can give me your advice. ClearanceJobs is a DHI service. This is the crux of the question. Causes of debt beyond an applicants control include: loss of job, divorce, medical problems, bad investments, victim of crime, and natural disasters. Violations that are deliberate, Since resolution of the civil lawsuit is beyond your control, they probably wont up your clearance because of it. The problem questions are Employment Record as I left under unfavorable circumstances. I was contacted today by an investigator to setup a meeting to discuss my bankrupcy case. Critical Sensitive positions are positions requiring a TS clearance. Final installment here on my mysterious process here (and thanks!) Robin: My new job will allow me to be debt free in 6 months. ClearanceJobs Blog 2023 ClearanceJobs - All Rights Reserved. If you formerly used controlled substances but are not a current user or addict, make sure you disclose this information on your security clearance application. Do they review my documents before submitting them for further processing to determine if it is even worth it? I wanted to. I will let you know If I have issue getting the secret clearance. The process can be a lengthy one; you will need to provide information about old home addresses, ex-spouses or former colleagues, vehicle ownership, home loans and other debts, medical bills, and other highly detailed data. Keep in mind that mental health treatment and counseling arent reasons for your security clearance to be denied (or revoked). I have been offered a job by a DOD contracting company that requires a secret clearance. In that time, hes transitioned from a very small family-owned business to a very large family-owned business while working with some of the very best and most dedicated drivers on the road both company drivers and owner-operators. William, Will I be able to get a Secret Clearance? Of course, certain offenses are so egregious in the governments eyes that they will deny your clearance even if this does not represent a pattern. DCID 6/4, which governs SCI eligibilty (including reporting requirements), requires any condition listed in the Adjudicative Guidelines to be reported. I requested date of adjudication entered and date stopped and he said he would see what he can do. Some of the other guys here had some credit issues and got their interim then secret. Thank you for your response and taking the time to answer my concern. National Security Clearance Disqualifiers, Consideration Being an Essential Part of a Contract, SaaS Agreements: Mistakes You Should Avoid, Overview of Certified Documents from the California Courts, Understanding Age Discrimination Laws in California and Beyond, Laws that Protect Pregnant Women from an Unlawful Termination and Workplace, National Security Adjudicative Guidelines, New Drunk Driving Laws Introduced By Quebec Canada, Religious Discrimination in the California Workplace, How to Handle a Security Clearance Denial, Filing a Lawsuit after Suffering a Traumatic Brain Injury. For example, Guideline A, Allegiance to the United States, notes that the willingness to safeguard classified or sensitive information is in doubt if there is any reason to suspect an individuals allegiance to the United States. This represents the governments concern about your suitability for a clearance. WebEligibility to obtain a security clearance requires an individual to demonstrate the following: Personal character Loyalty to the United States Reliability Trustworthiness Discretion OMB and DNI policy to the contrary, anything is possible in the arcane world of SCI and SAPs. There is no federal security clearance application that asks for information about bankruptcies that occurred more than 7 years ago, or about a misdemeanor offense (not involving alcohol, drugs, explosives or firearms) that occurred more than 10 years ago. I did not list all my debt just a few and then commented that I had more and wanted a chance to explain. The guides will also explain common errors people make that get their applications rejected. There are two things you can do at this point: 1) Make a Privacy Act request for information about your investigation, partial adjudication and reason the adjudication was not completed and 2) since the contractor is claiming that the government customer stopped the clearance processing for no apparent reason, seek assistance from your congressman get some answers. I am a UK citizen, I hold permanent residence status through my fathers marriage to a US citizen, since that was granted I have married a US citizen myself. Look at the SF85P. So, I filled out a new SF-86, explaining the situation as I did to you. of Treasury for your travel was required, otherwise there may be a problem. I have some credit problem, and some debts that have been turned over to collectors. I think this may have happened to me although who knows because no one is forthcoming with any info. I have the interim and been working for 5 month already. I have no criminal history or anything. The amendment includes certain vital areas that can interfere with a clearance screening, such as criminal convictions that lead to a prison sentence of one year or more, criminal incompetence, receiving a dishonorable discharge, and having a drug addiction. You were lucky. Please help! It takes about one month after the submission of fingerprint cards for the NAC to be completed. Tom: Your situation does not meet the OPM criteria for automatic expansion of an investigation due to financial issues. They want to ensure that youre not working on behalf of another country. You should be prepared to provide as much mitigation as possible during your Subject Interview. I just completed an employment application online which required me to state if I ever filed bankruptcy. I am prior-service Air Force and seperated with an honorable discharge in February 2003. fficers will look at your criminal background. In any event if you are at all uncertain about this, list it on the SF86 and explain what happened in the comment section stressing that you quit voluntarily without any pressure from your employer/supervisor. I have been non-DOD related work since. Almost all of them provide info on how to make a Freedom of Information/Privacy Act request. Hello, Will he automatically lose this clearance and his position once our divorce is file with the court? If you are looking to apply for a security clearance for your job, it is important that you know what factors will be considered in your background check. Hi, Employment pre-screening is a controversial topic. There is a lower threshold for denying SCI eligibility in two areas: 1)results of polygraph, if one is required and 2) foreign connections. In order to take into consideration information you might tell an investigator, they would have to receive the completed investigation. Could you maybe post again as a reply to this? I am very confused now because I am not a US citizen and clearly stated it on my application. (I forgot to add this before I hit submit!). My credit sucks and I have some unpaid debts and some tax liens. The Department of Defense (DOD) will vet you to ensure they can rely upon you to safeguard national security information. If you lie during your clearance investigation, you give your adjudicators a compelling reason to deny your clearance. It is possible to be granted a collateral Secret or Top Secret clearance and be denied SCI eligibility. This includes information about people close to you who have ever had any foreign financial interests. Can someone please tell me what this is, do I need it if I already have a secret clearance? Some of the guys I work with did not have great credit when they got the interim and did not think they would get the secret but they ended up getting it. Adjudicators consider the whole person, so for almost any issue you might encounter, your clearance can still be obtained if youve mitigated the potentially disqualifying issue. We do have significant unsecured debt and my husband and I had a home built two years ago that ended up costing more than what we can afford in our current financial situation. Fast forward 6 years Ive been over two years with another agency that only requested the minimal of backgrounds. Should I wait till they give me the clearance? Overall in my case the SPIN allowed me the platform to say what sometimes is difficult to convey on the SF-86. I am expecting an offer for a job that will require me to go through the secret clearance process. You must be a U.S. citizen to obtain a security clearance. TheSpinner: No one can give you a good opinion regarding your chances for a clearance without knowing all the possible mitigating conditions. I stated that I was fired because I basically sold retail merchandise much cheaper than I should have; about a 90% discount. Hi William I posted on Nov 1st and thank you for your thoughts. His FSO would be able to see these dates and dates of other major events. I just have a large amount of debt at the present time. I have had some debt to be 150 days late, but are satisfied now. Since then I have not had even one ticket I have good credit and never had any illegal drug use. Again being upfront with everything is the best thing he can do. My husband has been working for 2 years now, but we are slowly getting things paid off. A felony is basically any crime where the punishment can be confinement for one year or more. Moral of the story: Give yourself plenty of time to fill out the application and come prepared with all the information and paperwork you might need. You are making daylight of this fog! Check the agencys website. of Defense or any governmental entity. As part of the Department of State hiring Foreign Service hiring process I was recently granted TS clearance. Tuan, oh and i bought the book. The issue I have is now I am being told I have to apply for a TS clearance, but looking back at the SF-86 that the recruiter filled out and I signed (yes I am stupid for signing it) in 2005, it is full of mistakes, it doesnt list ths firing, it gives wrong information about my wifes country of origin (phillipines) and her family members origin and citizenship, and several other minor mistakes. Home; About us; Services Whether you are just starting to fill out your application or have received a clearance denial, speak to a well-versed attorney who can guide you through the difficult process. I forgot Im absolutely sick with worry in what to do and DHS needs an answer if Im going to submit the 85P. You dont have to report a foreclosure before it happens. I want to accept a job only to get the TS SCI clearance. While there isnt a list of specific criminal activity disqualifiers, drivers are more likely to be disqualified from receiving security clearance if theyve been tried in federal criminal courts. Not sure if your expertise extends this far, but Id appreciate any insight. The reason you submitted the bankruptcy petition and the delinquent debt are significant security concerns. If there were any payments due and were incurred by me and if I had been told, I would have made them in a timely manner as I always had. That is irresponsible. At most agencies junior adjudicators can grant clearances but not deny them, so they grant clearances in cases that are totally clean or have very minor derogatory information. Would this incident bar me from a general top secret clearance despite the measures I have taken to mitigate this issue? 1. After college I went to work for a DOE contractor that required me to get an L clearance. I would receive a bill from the creditor and my company would send me a check when I had a payment due. Heres how the Bond Amendment defines an addiction: Under the Bond Amendment, applicants classified as drug users or addicts can not receive a security clearance waiver. If SCI eligibility was granted for your job at the first contractor without waiver or deviation, I dont think current policy would allow any further inquiry into your SCI eligibility. One other thing. Your original investigation and clearance with DOE was recorded in OPMs SII (Security and Investigations Index). Keep up the payments, make them on-time, and try to pay off more than the minimum amount each month. The three main types of clearances are Confidential, Secret, and Top Secret. The previous thread devoted to questions and answers regarding security clearances received 100+ comments and got full quick. When you reapply, youll need to resubmit your application and include a written request for reconsideration. Whether you are applying for the lowest clearance or the highest national security clearance attainable, you will need to consider the following. If it later becomes an issue, you can show that you volunteered the information before being confronted about it. I am also try to build additional space to lease within 1000 ft of a major military base. You are fortunate to have received an interim Secret clearance. Will this affect my SCI? I did not file because I was over-extend financially (per se), I did so because of the uncertainty of my financial future and the fact that prior to Katrina I was teetering between financially stable and unstable due to being on sick-leave (w/o pay) for four months prior to Katrina. I believe my TS clearance was completed in 2000. Prior to the denial, I was told that I needed to go back to make changes to my SF86, to include detailed information regarding the creditors included in Bankruptcy and the amounts. Do I even try? So I filled out the forms and am now waiting on the NACLC to complete. Act like its in person. Executive Order 12968 governs the process for military and civilian members, while Executive Order 10865 explains the rights of contractors. This is one issue only on my lifes record. Also, my friend already received his TS, 9 Nov 07. While enlisted, I held an TS/SSI clearance (as well as secret, but I think thats just assumed once you go to top secret?). Would I actually have a clearance at that point or would it not be in effect until I started work and signed the right forms? I am making current payments on them. Is there any way to check the status of your clearance if it has already been investigated? Officers look for credit issues and debt problems and they examine their causes to determine if there were factors outside your control (such as hospital bills) or if you have a pattern of not paying off debt. Each agency is authorized to establish their own policies regarding Public Trust positions as long as they conform to the rather scant requirements Code of Federal Regulations (CFR). I am currently working in the airline industry so I have had my FBI fingerprints done and a 10 year background done with no problems. Pre-employment Clearance Action. So far I know that US citizenship is a general requirement of security clearance but I believe that foriegn nationals can work for federal or even military employers under the right conditions. It might also take a little time just to transfer the case file from one agency to another before it can be adjudicated. Doing this will reflect positively in the eyes of an adjudicator. Enter your email for updates and we'll send them straight to your inbox! However, they recently filed chapter 13 about a year ago. / S / TS / SCI. The investigation had been done by OPM. Since seperating, I have not had the opportunity to work with another company who required a clearance, so its been out of use. I turned it in and am awaiting word on my status overall. Thanks. Here is an edited version of what I wrote on 9 Nov in response to your question on 8 Nov. For DoD security clearances there are only 5 automatic disqualifiers. The granting or withholding of an interim TS clearance does not interrupt the progress of the Single Scope Background Investigation for a final TS clearance, unless you are denied employment. Ultimately, Im wondering if there is any way to make this work or would I be better served by focusing on non-clearance jobs until another year or two has passed? Tommy: Will it raise eyebrows. I received an employment offer from a government contractor and quit my job without giving notice due to the work environment being what I consider hostile. Once your investigation is completed, it will be sent to the appropriate adjudication facility for a clearance decision. Email lindy.kyzer@clearancejobs.com. The most important thing is whether you owe the mortgage company any money after the foreclosure and how you handle that debt. My SF-86 from the National guard in 2004 was correct, I printed it off and myself and checked it very good. So I felt, since I resigned under unfavorable (or alleged) circumstances, I should come clean about the incident. I was told, by the head of HR, in that meeting, that there was nothing negative in my formal record whatsoever and that I need not say anything to anyone about it unless WebHere are some frequently asked questions: Whats an Automatic Disqualifier for a Security Clearance? Even a convicted spy who applies for a security clearance after being released from prison would be investigated and his case would go through the same adjudicative process as everyone else. The Bond Amendment outlined four restrictions specific to anyone applying for eligibility to access restricted data. And, If an individual is deemed able to access classified information of the highest sensitivity, then they must pass a Top Secret clearance. 3) Position was moved to another department staffed by a different contractor. Sometimes you wont get interim security clearance, youll just be approved right away. Thanks. In which case, if they follow policy, they will adjudicate your prior investigationthats all. WebThe security clearance process typically includes a FBI reference check of former employers, coworkers, friends, neighbors, landlords, and schools along with a review of credit, tax, and Click on my name above and navigate to the resources page under about security clearances. Look at the DNI ICPM 2006-700-5 and the three OMB Memos on reciprocity. A comment on the ClearanceJobsBlog Discussions site recently asked about a common phrase on contract and federal suitability questionnaires: Do you have the ability to obtain a U.S. Security Clearance for which the U.S. Government requires U.S.

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