Misc.
TESIs
Coverage Requirements
100

True or False: You must contact CISTAC for any issues with your PIPS laptop

False- IMSD deals with PIPS laptops

100

True or False: You need approval from Case Support to cancel a TESI

True

200
True or False: If you have a financial attachment that is 26 pages you must fax that attachment in

False: anything over 25 pages must be mailed in

200

What is the TESI disclaimer?

All relevant adjudicative criteria were discussed with the Subject. The interview disclosed no additional information.

300

For a T3/T3R TESI: Subject listed her sister, who is a U.S. citizen by birth, and spelled her name 2 different ways on case papers. Is the investigator required to address this during the interview?

No- this is not a discrepancy that meets confrontation criteria and is not related to coverage, an issue, or an EFI flag.

400

True or False: For a T3/T3R TESI, If a Subject listed a RESI but neglected to list a required verifier you must obtain that information from the Subject during the interview

False: You do not need to obtain a verifier because this case type does not require personal or inquiry coverage.

500

TESIs may be conducted via telephone, UNLESS... (5 reasons)(must name all 5)

The investigation involves C/D level issues

Subject is overseas/OCONUS

EFI Flag present that requires passport review

The Subject cannot confirm PII

The Subject must sign a new release (need for a release would need to be known at the time the interview is scheduled)

500

How many social references are required on a SSBI case?

4