Types of Background Investigations - Federal Background Investigations (2024)

For all Military, Civilian (Federal Employees) and Industry (Contractors) Personnel

What is your investigation type?

Case Type Case Type Code Standard Service Priority Service
NAC-National Agency Check 06 $140 N/A
T1-Tier 1 63 $180 N/A
T2-Tier 2 55 $420 $455
T2R-Tier 2 Reinvestigation 56 $380 $410
T3-Tier 3 64 $420 N/A
T3R-Tier 3 Reinvestigation 65 $380 N/A
T4-Tier 4 66 $4,095 $4,425
T4R-Tier 4 Reinvestigation 67 $2,530 $2,730
T5-Tier 5 70 $5,410 $5,845
T5R-Tier 5 Reinvestigation 71 $2,965 $3,200

Tiers 1, 2 and 4 are for CAC/PIV Credentialing and Suitability & Fitness positions – They utilize the SF85 and the SF85P Security Questionnaires - These are not for Security Clearances.

Tiers 3 and 5 are for Security Clearance positions, which require the SF86 Security Questionnaire.

The U.S. Government sponsors and pays for all security clearances.

Security Clearance Applicants DO NOT pay for their security clearance applications!

Industry (Contractors) does not pay for security clearances for their employees or applicants; the U.S. Government pays for them. DO NOT let Contractor companies tell you otherwise!

Types of Background Investigations - Federal Background Investigations (1)Types of Background Investigations - Federal Background Investigations (2)

TIER 3 (T3) & TIER 3R (T3R) = SECRET SECURITY CLEARANCE (SF86)

The T3 Investigation

The new T3 Investigation is a combination of the old ANACI (civilians) and NACLC (military and contractors) investigations for Secret Eligibility.

The New T3 is now all the same for military, civilian and contractor positions. The new scope is the last 5 years. All case leads are conducted by (L) Linkage = computers and (I) Inquiry = Letters. No subject interviews unless there are issues.

NACs (National Agency Checks) + LAWE (Law Checks) + EMPLs (Employment Checks) + EDUC (Education Checks) + Credit
Check
SII Last 5 yrs - All Last 5 yrs - All All last 5 yrs E01
DCII RESI Most recent degree, regardless of when received
FBI Fingerprinting EMPL
FBI Name EDUC > 6+ mo
CVS

Tier 5 (T5) and Tier 5R (T5R) = Top Secret/SCI Security Clearance (SF86)

Types of Background Investigations - Federal Background Investigations (3)

The SF86 is the gold standard. Learn the inside tricks that will expedite your clearance. Read the questions very closely. Know what you need to disclose. More importantly, know what you DO NOT need to disclose.

Types of Background Investigations - Federal Background Investigations (4)

Continuous Evaluation (CE)

The Reinvestigation Case Types (T2R, T3R, T4R & T5R) willeventually be retired as all security clearance holders are now beingenrolled into Continuous Evaluation (CE) and Continuous Vetting(CV) programs. The Reinvestigations will not be needed anymore, inmost instances.

Types of Background Investigations - Federal Background Investigations (5)

Types of Background Investigations - Federal Background Investigations (6)

Types of Background Investigations - Federal Background Investigations (7)

I am an expert in background investigations, particularly those related to military, civilian (federal employees), and industry (contractors) personnel. My expertise is based on extensive knowledge of the various types of background investigations and the intricacies of the associated case types and codes. Allow me to demonstrate my understanding of this complex field.

The article mentions different types of background investigations, each assigned a specific case type and code. These investigations cater to different levels of security clearances and credentialing. Let's break down the key concepts used in the article:

  1. National Agency Check (NAC):

    • Case Type Code: 06
    • Standard Service: $140
    • Priority Service: Not Applicable (N/A)
  2. Tier 1 (T1):

    • Case Type Code: 63
    • Standard Service: $180
    • Priority Service: N/A
  3. Tier 2 (T2):

    • Case Type Code: 55
    • Standard Service: $420
    • Priority Service: $455
    • T2R (Tier 2 Reinvestigation):
      • Case Type Code: 56
      • Standard Service: $380
      • Priority Service: $410
  4. Tier 3 (T3):

    • Case Type Code: 64
    • Standard Service: $420
    • Priority Service: N/A
    • T3R (Tier 3 Reinvestigation):
      • Case Type Code: 65
      • Standard Service: $380
      • Priority Service: N/A
  5. Tier 4 (T4):

    • Case Type Code: 66
    • Standard Service: $4,095
    • Priority Service: $4,425
    • T4R (Tier 4 Reinvestigation):
      • Case Type Code: 67
      • Standard Service: $2,530
      • Priority Service: $2,730
  6. Tier 5 (T5):

    • Case Type Code: 70
    • Standard Service: $5,410
    • Priority Service: $5,845
    • T5R (Tier 5 Reinvestigation):
      • Case Type Code: 71
      • Standard Service: $2,965
      • Priority Service: $3,200
  7. SF85 and SF85P Security Questionnaires:

    • Used for Tiers 1, 2, and 4 for CAC/PIV Credentialing and Suitability & Fitness positions.
  8. SF86 Security Questionnaire:

    • Used for Tiers 3 and 5 for Security Clearance positions.
  9. T3 Investigation (Secret Security Clearance):

    • Combines ANACI (for civilians) and NACLC (for military and contractors) investigations for Secret Eligibility.
    • Scope: Last 5 years.
    • Case leads conducted by (L) Linkage = computers and (I) Inquiry = Letters.
    • Includes NACs, LAWE, EMPLs, EDUC, and Credit Check.
  10. T5 Investigation (Top Secret/SCI Security Clearance):

    • Utilizes the SF86 Security Questionnaire.
  11. Continuous Evaluation (CE):

    • Reinvestigation Case Types (T2R, T3R, T4R & T5R) are being retired as security clearance holders are enrolled in Continuous Evaluation (CE) and Continuous Vetting (CV) programs.
  12. Background Investigation Types:

    • Encompass NACs, LAWE, EMPLs, EDUC, and Credit Checks.
  13. SF-86 Questionnaire:

    • Gold standard for Top Secret/SCI Security Clearance.
  14. Continuous Evaluation (CE) and Continuous Vetting (CV) Programs:

    • Replace reinvestigations for most security clearance holders.
  15. Security Forms and Reciprocity of Clearances:

    • The article does not provide detailed information, but these are likely crucial aspects of the background investigation process.

In summary, my in-depth knowledge of background investigations allows me to provide comprehensive insights into the types of investigations, associated costs, and the specific security questionnaires involved in the clearance process for military, civilian, and industry personnel. If you have any further questions or need clarification on specific points, feel free to ask.

Types of Background Investigations - Federal Background Investigations (2024)
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