5 automatic disqualifiers for security clearances

In order to take into consideration information you might tell an investigator, they would have to receive the completed investigation. The one piece of derogitory information that I am worried about is that I paid 3 years of back taxes two years ago and just paid another 2 years of back taxes in the last month. I have an investment property with my other family member. Obviously, they are unaware of my next career move at this point in time, and Id like to keep it that way until I give my 2 weeks. There is no federal security clearance application that asks for information about bankruptcies that occurred more than 7 years ago, or about a misdemeanor offense (not involving alcohol, drugs, explosives or firearms) that occurred more than 10 years ago. How long are clearances taking now a days? The auto repossession isnt a big problem unless you still owe money as a result of the repossession. Many believe that the ongoing use of an illegal substance is one matter that can be considered an automatic disqualifier, and usually reference the Bond Amendment of 2008 to base this claim. I will let my security officer know when my mortgage get behind. If you are a federal employee, contractor or military member, the Defense Counterintelligence and Security Agency (DCSA) investigates and adjudicates your clearance. What do they review to decide? I did my PRSI in February and I know its too early to know anything but Im hoping you can give me your advice. Although there is no requirement to designate contractor positions as Public Trust positions, OPM recommends it and most federal agencies do so. Monday - Friday 09h - 20h. Next, I had a final warning at work due to a scheduling conflict and/or personality conflict. A final adjudication for both the TS clearance and Public Trust position would be made after the SSBI was completed. I have no criminal history or anything. However, they recently filed chapter 13 about a year ago. 10 Veterans Benefits You May Not Know About, Medal of Honor: Benefits, History and Facts, Veterans Employment and Training Service (VETS), Security Clearance Jobs After the Military, Unemployment Compensation for Ex-servicemembers (UCX), Military Spouse Career Advancement (MyCAA) Scholarship Program, Monthly Housing Allowance (MHA) for the GI Bill, Check your VA home loan eligibility with todays top lenders, 2023 Retired Military and Annuitant Pay Dates, 2023 Reserve and National Guard Drill Pay, Habitual use of a narcotic drug in a way that endangers public morals, health, safety or welfare, People who have been convicted of a crime and incarcerated for more than one year, Individuals dishonorably discharged from the United States military, Individuals deemed to be mentally incompetent by a court or agencies through formal proceedings, Guideline A: Allegiance to the United States, Guideline K: Handling Protected Information, Guideline M: Use of Information Technology Systems, Clear victimization by predatory lending practices, Drug Involvement and Substance Misuse 11.1%, Poor credit choices over a period of time, Theft, embezzlement, tax evasion and other financial violations, Unexplained affluence in the form of cash or assets, Failing to pay or fraudulently filing federal and state returns. I worked here for no more than 6 months and had no other problems; this employment was over five years ago when I was 20-21 years old. I have been over 180 days delinquent on my credit cards many a times due to financial hardships. Providing any information on the form is voluntary, but keep in mind that if you dont provide the requested information, it can adversely affect your ability to gain security clearance. The executive orders and guidelines are clear that every individual denied a security clearance has a right to appeal the denial. Confused: This is one issue only on my lifes record. Thanks in advance for your help! OMB and DNI policy to the contrary, anything is possible in the arcane world of SCI and SAPs. problem in the first place. When undergoing a security clearance screening, the reviewing agency will investigate the following National Security Adjudicative Guidelines: National Allegiance, Potential of Foreign Influence, Foreign Preferences, Personal Conduct, Sexual Behavior, Alcohol Consumption, Financial Considerations, Criminal Conduct, Psychological Conditions, Drug Involvement, Outside Activities, Use of Information Technology Systems, and The Handling of Protected Information. I have had no legal troubles, have no credit problems that havent been resolved or that I am resolving, and have remarried and am in a stable relationship. What is usually the process of it?after your investigation? If you are looking to apply for a security clearance for your job, it is important that you know what factors will be considered in your background check. Furthermore the FPM and CFR never applied to contractor personnel. Thank you again for your quick response!!!! For a SSBI your current employer will definitely be contacted. They look to see if you have financial violations like theft, embezzlement or tax evasion. Will this inhibit me from getting a clearance? I have been offered a job with a DoD contractor and my previous clearance is now being re-adjudicated by dod to transfer the clearance. Privacy Policy | Site Map, Common SF-86 Security Clearance Disqualifiers. We can not afford an attorney. Waiting one or two years may not make much of a difference, since you will always have to list the DUI on security forms and you must list the drug use for seven years. Most investigations for Secret clearances take about six months, but your may take a little longer because of the financial issue. Follow the same advice as if you were being interviewed in-person. Im new in the contracting world, so Im a little wet behind the ears. I was initially denied the interim secret clearance (figured I would be) because I filed chapter 7 bankrupt shortly after Hurricane Katrina. You have no obligation to the contractor. Keep up the payments, make them on-time, and try to pay off more than the minimum amount each month. Gambling problems or financial trouble because of drugs is especially problematic. Activities related to these behaviors are also reviewed, then, such as: One-time credit mistakes or failures could be further examined to determine whether the cause is significant or further indicative of the persons habits. These are conditions that may disqualify you from obtaining or keeping your clearance: Unauthorized disclosure of classified information. The screening process for national security clearance is lengthy. For instance, a one-time credit mistake might not be an issue, but a decades-long pattern of financial trouble can be problematic. I have been non-DOD related work since. Im one of the unfortunate people in Southern California who are being screwed by high interest rates for homes. Q = TS and L = Secret. What constitutes an administrative vs security reason? The contractor should have been informed of any of these reasons, but there is a possibility that notification was delayed from the agency to the contractor program office to the contractor FSO. It is possible that your prior investigation was based on an SF86 for both a secret clearance and a public trust position, but they never adjudicated it for a security clearance. If you were given a file that was classified at a higher level than your clearance or given a classified file that you did not have the requisite need-to-know, the primary responsibility rests with the person who gave you the file. can anyone explain the iterim process? Would this incident bar me from a general top secret clearance despite the measures I have taken to mitigate this issue? The threshold for denying an interim clearance is lower than the threshold for denying a final clearance. So, the adjudicator makes an interim clearance decision based only on the unfavorable information listed on the application. Dont be a time stuffer. Youre doing a valuable service in this blog. Remember you have had two opportunities to explain and mitigate the financial problems during your Subject Interview and your rebuttal to the SOR. Once the two year window passes, your cleared job opportunities will pass as well. I appreciate your attention. heres the scoop : I received this reply from the Security Office when I asked about my status and I am not sure how to make sense of this twist (perhaps I never had a clearance just suitability) : There is no record of a prior clearance being granted for you. However, I did leave the Agency (I was ashamed.). my wife that I am seperated from was recently charged with commiting misdemeanor phone threats-she holds a TS security clearance at a high level federal government agency-she has not gone to trial as of yet-what is going to happen to her? Whether you are a military or civilian member of the Army, Air Force, Navy, Coast Guard, Marine Corps or Space Force, youll need a security clearance to access the classified information you need to do your job. I am planning on filing chapter 13 and getting my stuff cleared up. Now the DOD is saying that he is a risk since we have not paid on the credit cards. The investigation is first adjudicated for employment suitability, then if successful for a security clearance. When you reapply, you should ensure that the potential issues that may have prevented you from being hired the first go around have been resolved. S., I left the company in September and moved to another apartment at around the same time. Certain things will exclude you automatically from receiving any kind of security clearance in the U.S. I have a quick question. What an agency will not understand or accept is if the Subject under investigation went out and bought a number of toys like a boat, a jet ski, a brand new expensive car or numerous expensive electronic equipment on credit and then can not pay the credit cards used which in turn causes the financial hardship. However, keep in mind that not all criminal conduct is equal and criminal conduct is not an automatic disqualifier. Any chance I could get an interim with a 500 credit score? Karen: Since resolution of the civil lawsuit is beyond your control, they probably wont up your clearance because of it. I am an engineer and I would like to be able to seek work in defense, but I will be locked out for another 3 years unless anybody can tell me a way? Adjudicators must evaluate the totality of the circumstances surrounding any unfavorable information and make a common sense judgment about the possibility that the behavior will occur again in the future or if the situation will make the person susceptible to blackmail. Investigators will also ask about interactions with law enforcement, including traffic violations. OPM only recommends that contractor positions be designated Public Trust positions under the same guidelines used for career civil service personnel. We did live in some foreign countries due to husbands military assignment . I have two questions and I apologize that my posting is so long. Thanks! ClearanceJobs is a DHI service. We were making over $100,000 plus a year and after 16 years he was laid off. Desarrollado por septic tank size for 15 users common sayings that are false Why did you submit both forms? Cases involving bankruptcies are adjudicated based on the undelying financial situation and payment history, as well as conduct following the bankruptcy. For example, committing espionage or a felony conviction will likely stop your clearance process dead in its tracks, even if you dont have a lifelong pattern of these transgressions. WebThere are 5 automatic disqualifiers for security clearances that will immediately take a person out of the running for an open job position. Its interesting that you mentioned the mitigating factors in the application issue, because I feel like I did mitigate in my paperwork. As long as the adjudicator can see that you have been taking positive steps to pay off your delinquent debts and there exists a good probability that you will continue to do so, you have a reasonable chance of getting a final clearance. Could you maybe post again as a reply to this? Hi there, Home; About us; Services If you are seeking to apply for a national security clearance or are going through the renewal process, it is important that you carefully complete the application. Interim clearances are not actually denied, they are just not granted. They may review your last security clearance investigation, but since you want a Special Agent position new investigation will probably be conducted. They started by working for the federal government before entering private practice. The Adjudicative Guidelines list all the security concerns and possible mitigators. To be eligible for employment, you must adhere to the following guidelines prior to application consideration: Be a U.S. citizen. For contractors the minimum investigation for a Public Trust position is a NAC plus Credit. Im sure that OPM put pressure on field investigators to work on cases opened between 1 Oct 07 and 31 Dec 07 ahead of all others, so OPM could use the stats for these cases in their Feb 08 report to congress. Currently working for a non-government organization, making the move to contract work as I await my clearance. I saw in another post that if you cant get the interim the first time, its not going to happen on the second round either (unless a sufficient amount of time has passed; Im assuming). Obviously, you cannot have a crystal ball here but I would hate to wait all this time just to hear Sorry, no.. If you are estranged from your brother and can not be influenced by him, he will not have a significant impact on your clearance. While writing this e-mail I received and e-mail from the contracter . Should I worry about getting my secret and public trust clearance? Im not sure why you have this belief, but nothing you said suggests otherwise. If you make any progress toward repaying your delinquent debts between the time of your rebuttal to the SOR and the time of your hearing, you should emphasize that at the hearing. but he alone was in like 2,500 for debt. In which case, if they follow policy, they will adjudicate your prior investigationthats all. Brandon, One of the main reasons many applicants are denied interim clearances but granted final clearances is because applicants fail to list mitigating factors applicable to their potentially disqualifying condition on their security clearance application. The three main types of clearances are Confidential, Secret, and Top Secret. Next, I guessed my dates of employment on a few of my jobs and didnt pay attention to my dates so I noted that I had never been fired within the past 7 years. There is no question regarding alcohol. The issue I have is now I am being told I have to apply for a TS clearance, but looking back at the SF-86 that the recruiter filled out and I signed (yes I am stupid for signing it) in 2005, it is full of mistakes, it doesnt list ths firing, it gives wrong information about my wifes country of origin (phillipines) and her family members origin and citizenship, and several other minor mistakes. Of significance will be any bad debts listed on the credit report that do not appear as being absolved in your bankruptcy. Thank you so much for your reply. Is my clearance considered inactive, expired, or just gone now? I restored an old building and was try to market it to the marin corp. There are two things you can do at this point: 1) Make a Privacy Act request for information about your investigation, partial adjudication and reason the adjudication was not completed and 2) since the contractor is claiming that the government customer stopped the clearance processing for no apparent reason, seek assistance from your congressman get some answers. Im afraid to do a relocation (no, they dont pay any relocation), give up the decent-enough job I have and take the risk that in a few months DHS says, Sorry, didnt pass.. The first and most obvious disqualifier is allegiance to the United States. If you are not a US citizen, you will not be able to obtain a security clearance. I just completed an employment application online which required me to state if I ever filed bankruptcy. Investigations for Secret clearance are good for 10 years and 15 years for Confidential. Equally important is why you have or had delinquent debts. Financial crimes are a big no-no and may disqualify you. Thanks in advance. Joe: Unfortunately your chances of getting an interim clearance are not good. For an interim clearance the only opportunity you have to explain why you have or have had delinquent debts is through the use of the comment sections of the application form. of Treasury for your travel was required, otherwise there may be a problem. Please help! In all likelihood, the NAC portion of your case will be the pacing factor. As soon as you file for bankruptcy, your husband has a responsibility to report the bankruptcy to his security manager. It is not necessary to report a divorce for any level of security clearance. Closed on Weekends. A friend of mine is waiting for her clearance TS/SCI. With DHS I start work contingent on favorable adjudication of Public Trust background. or viewing does not constitute, an attorney-client relationship. Moral of the story: Give yourself plenty of time to fill out the application and come prepared with all the information and paperwork you might need. Hi, Under the Bond Amendment, adjudicators must find you are a current unlawful user of a controlled substance or addicted to a controlled substance to disqualify you from a clearance. The investigation had been done by OPM. He came to the team with 22 years of experience handling arms, ammunition and explosives shipments (AA&E) for the Department of Defense. The background check determines if employees are suitable and fit for employment and eligible to access and protect classified information. or ojt that I can get other than IT to open a door for me. Generally you can re-apply for a security one year after being denied, but you have to be sponored again by a federal agency or federal contractor. And, If an individual is deemed able to access classified information of the highest sensitivity, then they must pass a Top Secret clearance. If your investigation involves a PRSI or SPIN, be prepared to show that you have acted reasonably and responsibly in repaying your debts. When DCSA adjudicates your clearance, they focus on areas of concern, which the Adjudicative Guidelines define and explain. I have no other criminal / civil record or traffic tickets other than those stemming from this one incident. Im nearly 2.5 years into a contractor clearance, TS-SCI level. Again being upfront with everything is the best thing he can do. I was told that this would take 3-6 weeks, and then I could begin working as I await my TS. I went prepared I brought along an additional copy of my credit report which enabled me to read along and give as much information as possible when a specific question was asked. If your SPIN does not result in the need to track down any credit records, the field portion of your investigation could be completed as soon as the investigator sends in his/her report on the SPIN. Too long to remember if it was chapter 7. TheSpinner: Either way, here are five considerations for a phone or VTC subject interview. William, I am putting in for my interim security clearnace and then going for ts. If a security clearance denial has been received, it is important to act quickly and seek the legal support of a skilled national security attorney. Once they became citizens, there is nothing in background that would be of concern. His congressman found out that his investigation was never initiated. If you dont feel confident contacting your creditors yourself to negotiate the best possible terms for debt repayment, seek the assistance of a reputable credit counseling service, preferably one that is a member of the National Foundation for Credit Counseling, such as CCCS.
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