The Tier 3 Investigation Is Designated for the Following

Military -- adjudicate to the SCI level on Tier 5 investigations and re-investigations. Tier 3 Non-Critical Sensitive level 2 - Secret or Confidential SSBI for High Risk level 6.

2 DCSA webpage Requesting Personnel Investigations via e-QIP and 3 OPMs Guide to Processing Personnel Actions Chapter 26 Change in Tenure formerly known as FPM Supplement 296-33.

. Tier 3 and Tier 3R investigations will be identified as T3 and T3R in OPMs databases. This investigation is similar to the Moderate Risk MBI background investigation. The Tier 3R investigation is a Periodic Reinvestigation PR required for all Secret and Confidential clearance.

Tier 3 Investigations are conducted for positions designated as non-critical sensitive andor requiring confidential secret or L access eligibility. T3 is the investigation required for positions designated as non-critical sensitive andor requiring eligibility for L access or access to Confidential or Secret information. He is in a non-sensitive designated High Risk Public Trust position that does not require access to classified information.

1 5 CFR 1400102b 2 5 CFR 731106a 3 5 CFR 1400102b 4. Non-Critical Sensitive Investigations conducted to this standard are for positions designated as non-critical sensitive andor requiring eligibility for L access or access to. Tier 3 or Tier 5 Background Investigation The AO will be responsible for ensuring NED reflects the correct position designation level for the position as well as providing a justification in NED that supports the need for security clearance.

T3 investigations will be identified by case type code 64 and T3R investigations will be identified by case type code 65. Designated is moderate risk public trust using Standard Form-85P. What type of investigation is a Tier 3.

Described in the following sections of the position designation system it requires a higher designation. But dont view an interview request in the course. T3R is the reinvestigation product required for the same positions.

What tier investigation will Zack need. Initial Investigations for each position sensitive level will consist of. Zack is about to start work as an accountant for the Veterans Administration.

Non-Critical Sensitive National Security including Secret L access eligibility. Persons requiring a confidential or secret security clearance for their position or duties are required to. Access to classified information.

Persons requiring a confidential or secret security clearance for their position or duties are required to. Tier 3 Secret Tier 5 Top Secret. Service employees or others eg volunteers under investigation and their supervisors must.

3 1 5 CFR 736 Personnel Investigations. Civilian -- adjudicate to the level requested in the AUB as reflected by the PDT unless they are. The investigative form is the SF-86.

Individual can be granted eligibility for access to classified information andor assignment to duties that have been designated national security. Tier 3 high-risk positions critical sensitive positions special sensitive positions and positions requiring access to Top Secret DOE Q and Sensitive Compartmented Information. With regard to security clearance levels the following general rules apply.

Critical Sensitive and Special Sensitive National Security including Top Secret SCI and Q access eligibility. In other words you can decrease your likelihood of requiring a subject interview by making sure you fill out your SF-86 accurately. T3 is the investigation required for positions designated as non-critical sensitive andor requiring eligibility for L access or access to Confidential or Secret information.

Pursuant to an assignment of functions under section 22e of EO. With regard to security clearance levels the following general rules apply. 13467 the December 2012 Federal Investigative Standards apply to investigations for.

T3R is the reinvestigation product required for the same positions. Tier 3 Non-Critical Sensitive level 2 - Secret or Confidential Moderate Risk Investigation for Moderate Risk level 5. Privileged users must undergo a SSBITier 5 investigation while general system users within the DoD must undergo a NACLAC ANACI NACITier 3 investigation.

High Risk Public Trust HRPT Tier 4R. Currently PRs are required at 10-year intervals for Secret clearances and at 15-year intervals for Confidential clearances. The Standard Form SF 86 is used to conduct these investigations.

Other investigative service providers ISPs that conduct T3 and T3R investigations should report initiation ofT3 and T3R investigations to OPMs Security and. National Security Background Investigations The Tier 3 and Tier 5 national security background investigations determine eligibility for. When Continuous Vetting is fully implemented it should replace the need for regular Tier 3R investigations.

The Tier 3 process unlike the old NACLCANACI allows the investigator to talk to other folks to figure out the whole story so give your side during the Subject interview to the investigator. The justification must include the level clearance being requested. Tier 3 Tier 4 Tier 5 Question 3 of 5.

See 5 CFR 1400201c d. The Standard Form SF 86 is used to conduct these investigations. Case type Tier 3 Case Type Code - 64B is the initial investigation used for positions designated as non-critical sensitive andor requiring eligibility for access to confidential or secret information.

For the purposes of this course we will only focus on Tier 3 and Tier 5 Access Investigation Adjudication and Continuous EvaluationPeriodic Reinvestigation. The Tier 3 requested on SF 86 is. Privileged users must undergo a SSBITier 5 investigation while general system users within the DoD must undergo a NACLAC ANACI NACITier 3 investigation.

Reinvestigation requires SSBI-PR or Phased PR.

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