Security Clearance Process
Unreported Income or Large Transfers Raise Flags for Clearance Holders
Approximately half of all security clearance holders are now enrolled in Continuous Evaluation (CE) and more are getting enrolled each day as reinvestigation timelines come due. Most reinvestigations are deferred after review of the SF-86 application and other checks are completed. CE enrollment for DoD contractors is input into the
Reportable Activities for Cleared Contractors Codified
The Department of Defense (DoD) recently released an updated version of the National Industrial Security Program Operating Manual (NISPOM) that lines up with the previously released Security Executive Agent Directive (SEAD) 3 regarding reportable activities and reporting requirements for contractors who hold a security clearance. The Center for Development of Security Excellence developed
Outlaw Motorcycle Gang Involvement Leads to Clearance Revocation
An interesting Defense Office of Hearing and Appeals (DOHA) case caught my eye because it involved a DoD contractor who had his security clearance revoked for being a member of what the Federal Government calls an Outlaw Motorcycle Gang (OMG). Even more unusual, in his initial appeal to a DoD
DoD CAF Touts Milestones in Case Inventory
A little over a year ago the background investigation case inventory stood at 212,000 during the transition of transferring responsibility from the Office of Personnel Management’s National Background Investigation Bureau to the Defense Counterintelligence and Security Agency (DCSA). In May, the Department of Defense Consolidated Adjudications Facility (DoD CAF) reached a milestone