Suitability Security Investigations Index Sii

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Requesting Personnel Investigations via e-QIP

(6 days ago) Security/Suitability Investigations Index (SII) data is not available to the SON. Security Office Identifier (SOI) SOI Authorized Contacts must have a favorable determination based on the results of, at a minimum, a Tier 2.

https://www.dcsa.mil/mc/pv/gov_hr_security/requesting_pi_via_eqip/

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Federal Suitability/Security Clearance Chart

(3 days ago) FEDERAL SECURITY/SUITABILITY CLEARANCE CHART FBI-ID (fingerprint check), SII (OPM’s Security and Investigations Index), & DCII (Defense Clearance and Investigative Index), and records of other federal agencies, as appropriate, plus an Interpol records checks on all non-military personnel who resided outside the

http://fedcas.com/wp-content/uploads/2012/05/Federal-Suitability-Security-Clearance-Chart.pdf

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Security Suitability Elements - OPM.gov

(2 days ago) Security office will search Clearance Verification System (CVS) and OPM Security/Suitability Investigations Index (SII) for investigations. The planned enhancements to CVS include display of HSPD-12 credential information. If no current investigation, Initiate Request for Investigation Ownership: Security Office

https://www.opm.gov/policy-data-oversight/human-capital-management/hiring-reform/securitysuitabilityelements.pdf

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UNITED STATES OFFICE OF PERSONNEL MANAGEMENT

(7 days ago) Subject: Security and Suitability Investigations Index (SII), Central Verification System (CVS), National Agency Check (NAC) Item . On October 1, 2011, the U.S. Office of Personnel Management (OPM) expanded the search of the Security and Suitability Investigations Index (SII) to include the Central Verification System (CVS).

https://www.dcsa.mil/Portals/91/Documents/pv/GovHRSec/FINs/FY12/fin-12-04.pdf

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UNITED STATES OFFICE OF PERSONNEL MANAGEMENT

(6 days ago) Security/Suitability Investigations Index (SII): Check of investigations conducted by OPM or other $5 Federal investigative agencies B FBI Fingerprint Classification (FBIF/FBFN): Fingerprint-based search of FBI Criminal Files $14.50 (criminal history) C FBI Investigations Files (FBIN): Name-based search of previous FBI investigative files. $19

https://www.dm.usda.gov/ohsec/pdsd/FIN%2012-08%20Special%20Agreement%20and%20Reimbursable%20Suitabiality%20Security%20Investigation%20Price%20Schedule%20for%20Fiscal%20Year%20%202013.pdf

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Handbook for Personnel Security - Suitability Program

(3 days ago) consists of searches of the OPM Security/Suitability Investigations Index (SII); the Defense Clearance and Investigations Index (DCII); FBI Identification Division fingerprint name file and fingerprint chart; and FBI Records Management Division files. The SF-85P or SF-86 is …

https://www2.ed.gov/policy/gen/leg/foia/acshboig1.pdf

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563 Special Agency Check With Inquiries - About.usps.com

(4 days ago) OPM’s Security/Suitability Investigations Index (SII). Defense Clearance and Investigations Index (DCII). Federal Bureau of Investigation Fingerprint Classification (FBIF). Employment history (except Postal Service employment) for the last 5 years. Criminal conviction history in locations where the employee resided, worked, and went to school.

https://about.usps.com/handbooks/el312/el312c5_028.htm

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Personnel Security and Suitability Program Handbook GSA

(2 days ago) The Personnel Security and Suitability Program responsibilities and procedural requirements for investigations, suitability adjudications, security clearance determinations, and appeals of GSA employees, applicants, appointees, volunteers, and affiliates, are all updated. These Federal requirements are a result of various sources including: a.

https://www.gsa.gov/directive/personnel-security-and-suitability-program-handbook-

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48 CFR 1352.237-71 - 1352.237-71 Security processing

(1 days ago) (4) For Low Risk non-IT service contracts, the scope of the SAC will include checks of the Security/Suitability Investigations Index (SII), other agency files (INVA), Defense Clearance Investigations Index (DCII), FBI Fingerprint (FBIF), and the …

https://www.customsmobile.com/regulations/title48_chapter13_part1352_subpart1352.2_section1352.237-71

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Suitability or Security - OPM.gov

(5 days ago) investigations – HSPD-12 (PIV access) – Suitability/Fitness (character and conduct) – National Security/Access to classified information • Outline agency authorities and options for adjudication and the procedural requirements for action when issues arise • Discuss reciprocity policies and guidance 2

https://www.opm.gov/policy-data-oversight/employee-relations/training/presentationsuitabilitysecurity.pdf

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Introduction to Suitability Adjudications for the DoD SPeD

(1 days ago) maintains the Security/Suitability Investigations Index (SII) a centralized database that records investigations conducted by OPM and other authorized investigative agencies. Provides an agency or component's security office direct access to OPM records and allows agencies to monitor the progress of their cases and report adjudicative decisions.

https://quizlet.com/503851616/introduction-to-suitability-adjudications-for-the-dod-sped-flash-cards/

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What Happens if You're Denied a Job Due to Suitability or

(1 days ago) A few agencies do make a practice of reporting suitability and fitness cases in government-wide systems such as the Security and Suitability Investigations Index (SII) accessible through JPAS. That includes the Office of Personnel Management (OPM) and the FBI , which uses a parallel system and reports issues as irrelevant as an inconclusive

https://news.clearancejobs.com/2017/03/26/happens-youre-denied-job-due-suitability-fitness/

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Notices: Policies, Systems & Processes

(5 days ago) Security and Suitability Investigations Index (SII), Central Verification System (CVS), National Agency Check (NAC) Item (PDF file)[920.12 KB] FIN 12-03 12/01/2011

https://www.dcsa.mil/mc/pv/gov_hr_security/notices_PSP/

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Integrated Security and Suitability System (IS3)

(9 days ago) Integrated Security and Suitability Management System August 2018 4 (e) OPM's Security/Suitability Investigations Index (SII); (f) Depending on the subject's background, other U.S. Government, commercial, or private organizations, and databases will be queried. The indices of the following organizations must also be queried for a NAC, as applicable

https://www.state.gov/wp-content/uploads/2019/05/Integrated-Security-and-Suitability-System-IS3.pdf

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Security and Suitability Clearance Glossary

(9 days ago) Questionnaire for National Security Positions. Form used as the basis for an investigation to determine an individual’s eligibility for a security clearance or for continuation of an existing security clearance. SIISecurity/Suitability Investigations Index. OPM’s computer database of investigations accessible to federal security personnel.

https://about.clearancejobs.com/resources/security-clearance-glossary

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Glossary - Defense Counterintelligence and Security Agency

(2 days ago) Personnel Investigations Processing System (PIPS): PIPS is the computer system which maintains the Security/Suitability Investigations Index (SII), a repository containing over 11 million background investigation records of Federal employees, military personnel, and contractors. PIPS is also the system that NBIB uses to processes and complete

https://www.dcsa.mil/mc/pv/gov_hr_security/glossary/

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U.S. Office of Personnel Management Federal Investigative

(3 days ago) OFI-79 Notice (OFI Form79, Notice of Personnel Investigation): Investigative Service Providers (ISPs) use this function to report their investigations electronically to OPM’s Security and Suitability Investigations Index (SII), as required by Executive Order 10450. ISPs can conduct CVS searches through this function and request OPM Files.

https://www.dm.usda.gov/ohsec/pdsd/INV-70B_03_101.pdf

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Personnel Investigations Processing System (PIPS) - CKAN

(Just Now) Metadata Updated: November 10, 2020. PIPS is an automated system which houses the Security/Suitability Investigations Index (SII) and is used by Federal Investigative Services at the U.S. Office of Personnel Management (OPM-FIS) for the automated entry, scheduling, case control and closing of background investigations.

https://catalog.data.gov/dataset/personnel-investigations-processing-system-pips

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Directive 4620.1 04/27/2010 BACKGROUND INVESTIGATIONS …

(6 days ago) Security/Suitability Investigations Index (SII). OPM’s index of investigations conducted by OPM and by other agencies and departments as reported to OPM. x. Service Year. A twelve month period that begins on the date of an employee’s initial appointment in an agency. y.SF-87. Fingerprint Chart used to conduct Federal employee FBI

https://www.aphis.usda.gov/library/directives/pdf/aphis-4620-1.pdf

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562 National Agency Check With Inquiries

(4 days ago) 562 National Agency Check With Inquiries. The National Agency Check with Inquiries (NACI) consists of checks of: The Office of Personnel Management’s Security/Suitability Investigations Index (SII). Defense Clearance and Investigations Index (DCII). Federal Bureau of Investigation Criminal History Check (based on fingerprints and name).

https://about.usps.com/handbooks/el312/el312c5_027.htm

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Investigation Types - U.S. Department of Defense

(Just Now) Investigation Types National Agency Check (NAC) - An integral part of all background investigations, the NAC consists of searches of OPM‘s Security/Suitability Investigations Index (SII); the Defense Clearance and Investigations Index (DCII); the FBI Identification Division's name and fingerprint files, and other files or indices when necessary.

https://www.dami.army.pentagon.mil/site/PerSec/InvTypes.aspx

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SII - Suitability Investigations Index

(4 days ago) Suitability Investigations Index is abbreviated as SII. DOA Delegation of Authority. EMI Enterprise Management Incentive. RSE Recognized Seasonal Employer. ET Earnings Threshold. STRIVE Support and Training Results in Valuable Employees. ESV Employer Supported Volunteering. AWOL Absent Without Leave. WH Wage and Hour.

https://www.allacronyms.com/SII/Suitability_Investigations_Index

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Best SPED- Personal Sec Flashcards Quizlet

(Just Now) The suitability investigation showed that Mr. Berenstein had been fired from a previous job for using a company vehicle for personal use. Which suitability factor is most applicable to the facts in this scenario? c. Suitability/Security Investigations Index (SII) OTHER SETS BY THIS CREATOR. SPED- SAP. 58 terms. KCBELCHER. SPED- Physical Sec

https://quizlet.com/516524312/sped-personal-sec-flash-cards/

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Suitability Executive Agent Suitability Adjudications

(6 days ago) The Suitability Adjudications office of OPM's SuitEA, handles those cases in which OPM has retained jurisdiction to make a suitability determination and take a suitability action. The office is also available to assist agencies with matters related to suitability adjudications. Our …

https://www.opm.gov/suitability/suitability-executive-agent/suitability-adjudications/

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UNITED STATES OFFICE OF PERSONNEL MANAGEMENT

(Just Now) Security/Suitability Investigations Index (SII): Check of investigations conducted by OPM or other $5 Federal investigative agencies B FBI Fingerprint Classification (FBIFIFBFN): Fingerprint-based search of FBI Criminal Files $14.50 (criminal history) C FBI Investigations Files (FBIN): Name-based search of FBI investigative files. $23

https://www.wrc.noaa.gov/wrso/forms/Special%20Agreement%20and%20Reimbursable%20FY%2015.pdf

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A Breakdown of the Tier 3 Background Investigation

(5 days ago) Here is what the Tier 3 (formerly known as the NACLC) covers for those applying for a security clearance: National Agency Check (NAC) – this check is a part of all background investigations and queries OPM’s Suitability/Security Index (SII) and DoD’s Defense Central Index of Investigations (DCII) files for any previous investigations.

https://www.clearancejobsblog.com/a-breakdown-of-the-tier-3-background-investigation/

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JSAC DALLAS, TX - Joint Security Awareness Council

(3 days ago) Suitability/Security Investigation Index (SII) providing such security services must be under the direct supervision of the using contractor’s FSO or FSO’s designee. 6. Each individual accessing JPAS must have a separate and unique account created by the individual’s

http://jsac-dfw.org/Presentations_2008/e-QIP/JPAS.pdf

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UNCLASSIFIED Federal Investigations Notice Notice No. 20

(4 days ago) A Security/Suitability Investigations Index Check (SII) $5 B FBI Fingerprint Classification Check (FBIF/FBFN) $10 C FBI Investigations Files Check (FBIN) $23 D Defense Central Index of Investigations Check (DCII) $11 E Credit Check (CRED) $11 F Selective Service Check (SESE) $4 G Military Personnel Records Check (MILR) $16

https://www.wrc.noaa.gov/wrso/forms/FIN%2020-04%20-%20FY21-22%20Investigations%20Reimbursable%20Billing%20Rates%2030%20June%202020.pdf

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Security Process Overview - DFAS Home

(3 days ago) The NACI background check is conducted by the Office of Personnel Management (OPM), Investigations Services. The NACI background check consists of: National Agency Check (NAC). Standard NACs are a check of the: Security/Suitability Investigations Index (SII) Defense Clearance and Investigation Index (DCII) FBI Name Check

https://www.dfas.mil/careers/PDFs/SecProcessOverview/

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What Is Public Trust Security Clearance? - Defense News

(4 days ago) Access to previous Federal investigations through: OPM’s Security/Suitability Investigations Index (SII) Defense Clearance and Investigations Index (DCII) FBI Name Check; FBI National Criminal History Fingerprint Check; Credit Search of National Credit Bureaus (Optional) Military Personnel Record Search (if applicable) Citizenship Verification

https://news.clearancejobs.com/2020/09/01/what-is-a-public-trust-position/

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PURPOSE: 2. SCOPE: 3. AUTHORITIES

(4 days ago) (2) Adjudicate the results of personnel security investigations to determine suitability and advise the CO, COTR, Office of Security, and other offices on a need-to-know basis of the adjudication. (3) Conduct or arrange for additional investigation, when necessary, to resolve suitability issues.

https://www.tsa.gov/sites/default/files/foia-readingroom/pre-employment_investigative_standards_for_tsa_non-screener_employees_and_contractors_2800.71.pdf

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OFFICE OF MANAGEMENT AND BUDGET

(3 days ago) 5 The National Agency Checks are the Security/Suitability Investigations Index (SII), Defense Clearance and Investigation Index (DCII), FBI Name Check, and FBI National Criminal History

https://www.whitehouse.gov/sites/whitehouse.gov/files/omb/memoranda/2005/m05-24.pdf

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What's Included in a Secret Clearance Investigation

(3 days ago) It’s widely noted that the Secret security clearance investigation consists largely of automated checks. A Tier 3 investigation, formerly known as a National Agency Check with Law and Credit (NACLC), consists of the following: National Agency Check (NAC) – this check is a part of all background investigations and queries OPM’s Suitability/Security Index (SII) and DoD’s Defense …

https://news.clearancejobs.com/2021/01/25/whats-included-in-a-secret-clearance-investigation/

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Korbel MA Students: What’s Included in a Secret Clearance

(9 days ago) National Agency Check (NAC) – this check is a part of all background investigations and queries OPM’s Suitability/Security Index (SII) and DoD’s Defense Central Index of Investigations (DCII) files for any previous investigations. The NAC also consists of a review of FBI fingerprint/criminal history or involvement in FBI investigations

https://career.du.edu/blog/2021/02/11/whats-included-in-a-secret-clearance-investigation/

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Personal Identity Verification - Homeland Security

(1 days ago) Consists of searches of the OPM Security /Suitability Investigations Index (Sii). the Defense Clearance and Investigations Index (DCII), the Federal Bureau of Investigation (FBI) Identification Division's name and fingerprint files, and other files or indices when necessary. • NACI:

https://www.dhs.gov/sites/default/files/publications/privacy-pia-dhs-all-piv-10-13-2006.pdf

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Defense Finance and Accounting Service > Careers > PDFs

(Just Now) The ANACI background check is conducted by the Office of Personnel Management (OPM), Investigations Services. The ANACI background check consists of: National Agency Check (NAC). Standard NACs are a check of the: Security/Suitability Investigations Index (SII) Defense Central Index of Investigations (DCII) FBI Name Check

https://www.dfas.mil/careers/PDFs/ANACI/

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Interim : July 20, 2011 Expiration Date Directive

(9 days ago) Processing System (PIPS), a computer system which maintains the Security/Suitability Investigations Index (SII), a repository of millions of background investigation records of Federal and contract employees and military personnel. These records are maintained for a minimum of 16 years. NASA security specialists who are authorized by the Security

https://nodis3.gsfc.nasa.gov/policy_letters/NM_1600-96_.pdf

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State of New Jersey

(4 days ago) The charges are the result of a joint investigation by the New Jersey Department of Corrections Special Investigations Division and Attorney General’s Office of Public Integrity and Accountability (OPIA). Morales was suspended from his job as a senior correctional police officer with the Department of Corrections after being charged.

https://www.nj.gov/oag/newsreleases20/pr20200825c.html

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Personnel Security Assistant – Inquiries Inc.

(2 days ago) Working knowledge of Defense Central Index of Investigations (DCII) Working knowledge of Defense Employee Interactive Data System (DEIDS), Working knowledge of Office of Personnel Management (OPM), Suitability/Security Investigations Index (SII), and Personnel Investigations Processing System (PIPS) personnel security applications/systems

https://inquiriesinc.com/careers/personnel-security-assistant/

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Kandace Latson - Personnel Secuity Specialist - ANASEC

(1 days ago) • Update Personnel Investigations Processing System (PIPS) with Security/Suitability Investigation Index (SII) data on each scheduled case • Check the Central Verification System (CVS/ JPAS

https://www.linkedin.com/in/kandace-latson-5675925a

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Requesting OPM Personnel Investigations

(1 days ago) Subject identifiers (Full Name, Social Security Number, Date Of Birth, Place Of Birth, other names used), background data, and agency coding. After we enter the required data, OPM’s Personnel Investigations Processing System (PIPS) automatically conducts a search of the Security/Suitability Investigations Index (SII). 3. AUTOMATED SCHEDULING.

http://www.femto-second.com/Documents/OPM/is-15.pdf

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Department of Defense Suitability and Fitness Guide

(8 days ago) Suitability is a person's character or conduct that may have an impact on the integrity or efficiency of the service. During suitability adjudication, the adjudicator reviews information about the behavior of an individual (e.g., obtained from a background investigation and from the individual) seeking to enter or continue

https://www.dhra.mil/Portals/52/Documents/perserec/DoD_Suitability_Guide_Version_1.0.pdf

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Office of Personnel Management - USDA

(Just Now) investigations described in Federal Investigations Notice 06-08 . OPM conducts SACs for agencies that want to obtain single or multiple record checks for use in pre-screening candidates, resolving individual security/suitability issues, or fulfilling other agency mission-related objectives.

https://www.dm.usda.gov/ohsec/pdsd/SpecialAgreementPriceSchedule07.pdf

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25 CFR § 63.18 - Are the requirements for Bureau of Indian

(5 days ago) Yes. (a) In addition to the minimum requirements for background investigations found in § 63.12, Bureau of Indian Affairs ' adjudicating officials must review the OPM National Agency Check and Inquiries which includes a search of the OPM Security/Suitability Investigations Index (SII) and the Defense Clearance and Investigations Index (DCII), and any additional standards which may be

https://www.law.cornell.edu/cfr/text/25/63.18

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Security Investigation Index - How is Security

(7 days ago) SII - Security Investigation Index. Looking for abbreviations of SII? It is Security Investigation Index. Security Investigation Index listed as SII Suitability Investigative Index: SII: Southern Industrial Institute, Inc. SII: Static/Stub Invocation Interface (CORBA client-side API) SII: Systems Interface Inc. SII:

https://acronyms.thefreedictionary.com/Security+Investigation+Index

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