A personnel security investigation is an inquiry into the activities of an individual to make sure he/she is reliable, trustworthy, loyal, and of good character. Authorities use the information to determine a person’s suitability, security eligibility, and loyalty.
What are the personnel security investigation types?
There are three types of personnel security investigations: a National Agency Check (NAC), which includes, but is not necessarily limited to, a check of FBI name and fingerprint records; Office of Personnel Management (OPM) investigations on all applicants for Federal service; and, when appropriate, review of …
What is a security investigation?
A security investigation establishes what caused the incident and how far it compromised or threatened the security of people, information, or assets.
What is meant by personnel security?
personnel security means the procedures which have been laid down for screening candidacies of the persons applying for authorisations to handle or familiarise with classified information or for security clearances and which allow to decide whether a person may be entrusted with classified information as well as the …
What is a personnel security clearance?
A personnel security clearance is an administrative determination by a certified adjudicator that an individual is eligible under national security standards for access to classified information. In order to make this determination, a personnel security background investigation is conducted.
What is the purpose of personnel security?
Personnel security protects your people, information, and assets by enabling your organisation to: reduce the risk of harm to your people, customers and partners. reduce the risk of your information or assets being lost, damaged, or compromised.
What are the 5 levels of security clearance?
National Security Clearances are a hierarchy of five levels, depending on the classification of materials that can be accessed—Baseline Personnel Security Standard (BPSS), Counter-Terrorist Check (CTC), Enhanced Baseline Standard (EBS), Security Check (SC) and Developed Vetting (DV).
What are the 3 types of investigations?
There are three types of field investigations—descriptive, comparative, and correlative.
What are the 3 I’s of investigation?
Applied to the criminal realm, a criminal investigation refers to the process of collecting information (or evidence) about a crime in order to: (1) determine if a crime has been committed; (2) identify the perpetrator; (3) apprehend the perpetrator; and (4) provide evidence to support a conviction in court.
What are the steps in an investigation?
Six steps for successful incident investigation
- STEP 1 – IMMEDIATE ACTION. …
- STEP 2 – PLAN THE INVESTIGATION. …
- STEP 3 – DATA COLLECTION. …
- STEP 4 – DATA ANALYSIS. …
- STEP 5 – CORRECTIVE ACTIONS. …
- STEP 6 – REPORTING.
What are the 2 purpose of personnel security?
The goal of the PSP is to ensure the protection of national security. Two key aspects of the PSP – providing access to classified information and ensuring the protection of national security. Unauthorized disclosure of classified or sensitive information can cause significant harm to national security.