This type of ESI, formerly known as a Special Interview, is scheduled when issues are triggered on the case papers.
What is an ESI2?
100
Before transmitting, we should use this tool to ensure that all items and info is included in the report.
What is the ROI Checklist?
200
We have the confidence to take risks where appropriate and pursue the ideas we believe in.
What is Courage?
200
The subject forgot to list his trip last year to Italy.
What is Issue Code 11?
200
This Org needs to be notified of important issues in a case such as C/D level issues, cohabitants, etc.
What is F50?
200
At the beginning of each ESI, it's important that you tell the subject that you are not cleared to discuss this with him.
What is classified information?
200
Place these in the correct sequence that they should appear in the report: I-Note, Record Testimony, Source Testimony.
What is Record testimony, Source testimony, I-Note?
300
We embrace the diversity of our organization and recognize it as a competitive advantage.
What is Inclusion?
300
Driving Under the Influence (DUI).
What is 01B?
300
One of these is not an example of Indirect Labor:
Training, Case Retention, Catching up on your emails.
What is Case Retention?
300
This should always be used to inform the subject that knowingly falsifying or concealing a material fact is a felony that may result in fines and/or imprisonment.
What is Title 18, Section 1001 of the US Criminal Code?
300
This common disclaimer lets the Reviewer know that the subject could not be forced to do anything against his/her will.
What is the Blackmail Disclaimer?
400
We are personally invested in the outcome of our endeavors, holding ourselves accountable for the development of our teams and for achieving results.
What is Commitment?
400
Drug trafficking.
What is 02D?
400
The time penalty for breaking a mirror, or the personal coverage period for an SSBI.
What is seven years?
400
The new SF86 uses this type of If/Then logic for subject responses.
What is branching logic?
400
Per CMG 2011-3-23, this statement must appear at the end of each ESI.
What is "All other information discussed with Subject was consistent with the information the Subject provided on the security questionnaire. Further questioning disclosed no additional information?"
500
We seek to understand our customers and deliver quality and intelligence in all we do.
What is Excellence?
500
The subject was written up for insubordination at work.
What is 07B?
500
Under the new OPM contract, this is now the penalty for losing your credentials.
What is $2,000?
500
When taking notes, we are permitted to make brief notations on this, but all other notes must be taken and retained on a separate sheet of paper.
What is the Compacy Copy (CCY)?
500
This occurs when an investigator provides too much or unnecessary information in a report, and can lead to reopens and lower productivity.