Investigative Standards

  1. Law
  2. CFR 32
  3. National Defense
  4. Department of Defense
  5. Office of the Secretary of Defense
  6. Personnel, Military and Civilian
  7. Adjudicative Guidelines for Determining Eligibility for Access to Classified Information
  8. Investigative Standards

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Section
147.18

Introduction.

Section
147.19

The three standards.

Section
147.20

Exception to periods of coverage.

Section
147.21

Expanding investigations.

Section
147.22

Transferability.

Section
147.23

Breaks in service.

Section
147.24

The national agency check.

Appendix
Attachment A to Subpart B of Part 147

Standard A - National Agency Check With Local Agency Checks and Credit Check (NACLC)

Appendix
Attachment B to Subpart B of Part 147

Standard B - Single Scope Background Investigation (SSBI)

Appendix
Attachment C to Subpart B of Part 147

Standard C - Single Scope Background Investigation Periodic Reinvestigation (SSBI-PR)

Appendix
Attachment D to Subpart B of Part 147

Decision Tables