Single Scope Background Investigation
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A Single Scope Background Investigation (SSBI) is a type of United States
security clearance A security clearance is a status granted to individuals allowing them access to classified information (state or organizational secrets) or to restricted areas, after completion of a thorough background check. The term "security clearance" is ...
investigation. It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI. It is governed by the
U.S. Intelligence Community The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territori ...
Policy Guidance Number 704.1. Standard elements include
background check A background check is a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and oth ...
s of employment, education, organization affiliations and any local agency where the subject has lived, worked, traveled or attended school. These checks lead to interviews with persons who know the subject both personally and professionally. The investigation may include a
National Agency Check with Local Agency Check and Credit Check National Agency Check with Local Agency and Credit Checks (NACLC) is a type of background check required in the United States for granting of security clearances. According to the United States Office of Personnel Management, Federal Investigatio ...
(NACLC) of the subject's
spouse A spouse is a significant other in a marriage. In certain contexts, it can also apply to a civil union or common-law marriage. Although a spouse is a form of significant other, the latter term also includes non-marital partners who play a social ...
or cohabitant. Previous background investigations conducted on the subject may also be reviewed to corroborate the information obtained or disclosed within the new SSBI. The
Standard Form 86 Standard Form 86 (SF 86) is a U.S. government questionnaire that individuals complete in order for the government to collect information for "conducting background investigations, reinvestigations, and continuous evaluations of persons under consid ...
(SF86) is required to begin the background check process. SF86 is now an electronic form known as .


See also

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Yankee White Yankee White is an administrative nickname for a background check undertaken in the United States of America for Department of Defense personnel and contractor employees working with the president and vice president. ...


References

{{Reflist Espionage National security United States government secrecy Classified information in the United States United States Office of Personnel Management