Misc. Stuff
Comparing info from a Source with that provided by the Subject to confirm info or identify discrepancies
What is corroborate? (IHB pg. 18)
Invalid after one year
What are the Standard Form 85/86 Medical Releases?
Extra Coverage Code A
What is an Investigator postion?
FINCEN
What is Financial Crimes Enforcement Network?
As issues are flagged, this may occur as directed by EFI guidance.
What is a TESi?
A current or expired U.S. passport or passport card that is unaltered, undamaged and originally issued to the individual.
What is acceptable documentation for citizenship/legal status? (IHB pg. 24)
Questionnaire used for Non-Critical Sensitive Positions
What is a Standard Form 86?
(T5-High Risk and T3-Moderate Risk)
Extra Coverage Code Z
What is a Criminal Justice position?
WTA
What is World Threat Assessment?
Trigger # for Security Clearance/access denied, suspended, revoked.
What is T2-5 to T5-5.
Personal gain, favor, influence, develop personal relationship, unofficial purposes.
What are prohobitions of using badge and credentials? (IHB pg. 10)
Standard Form 901
What is the CUI Cover Sheet?
Extra Coverage Code B
What is an Astronaut position?
SAFE
What is Secure Access File Exchange?
Trigger # for Unable to corroborate DOB/POB/Social Security number
What is T2-2 to T-5 2?
Five-tiered system designed to improve costs, quality and timeliness of investigations.
What are the Federal Investigative Standard (FIS)? (IHB pg.16)
DAILY DOUBLE!
These four have no expiration date.
What is the Ofi 16a Specific Release, SF86 General Release and SF85/SF86 Fair Credit Report Releases.
Extra Coverage Code CC
What is Catch 'Em in conus?
B&C
What is Badge and Credentials?
DAILY DOUBLE!
Topic under T-3 17/T-5 17
What is Outside Activities/Conflicts of Interest?
Prohibition from granting a security clearance for unlawful users of a controlled substance or an adddict.
What is the Bond Amendment? (IHB pg.4)
Invalid after five years.
What is a SF85 General Release?
(SF86 GR has no expiration date.)
Extra Coverage Code WW
What is a Wounded Warrior position?
(For military applicants who are permanently disabled due to combat related injuries, this code sends investigations through specific review processes at DCSA before completion. Available for use with all investigation types except the NAC.)
IRTPA
What is the Intelligence Reform and Terrorism Prevention Acy of 2004?
Topic under T-3 18/T-5 18.
What is Handling Protected Information?