What is a Single Scope Background Investigation?
A Single Scope Background Investigation (SSBI) is a comprehensive background check conducted by the United States government to assess an individual’s suitability for a position that requires a high level of trust and responsibility. The SSBI is performed by the Defense Counterintelligence and Security Agency (DCSA) and is also known as a National Agency Check with Law and Ordinance (NACLO) or a National Security Clearance (NSC) investigation.
What Does an SSBI Entail?
An SSBI involves a thorough review of an individual’s background, which includes:
- Identity Verification: Verifying an individual’s identity through records checks and interviews.
- Criminal History Check: Conducting a review of an individual’s criminal history, including arrests, convictions, and pending charges.
- Credit Check: Reviewing an individual’s credit history to assess financial responsibility.
- employment and Education Verification: Verifying an individual’s employment history and education credentials.
- Personal and Professional Reference Checks: Conducting reference checks with personal and professional contacts to assess an individual’s character and reputation.
Who Needs an SSBI?
An SSBI is typically required for individuals who:
- Work in sensitive positions within the government, such as intelligence agencies, national laboratories, or the military.
- Have access to classified information or handle sensitive materials.
- Require a high level of clearance, such as Top Secret, Secret, or Confidential.
- Are employed in industries that handle sensitive data, such as intelligence contractors, defense contractors, or financial institutions.
What Are the Benefits of an SSBI?
The primary benefits of an SSBI include:
- Compliance with Government Regulations: Ensuring that individuals handling sensitive information or working in sensitive positions meet government regulatory requirements.
- Ensuring Trust and Integrity: Verifying an individual’s honesty, integrity, and reputation to ensure that they are trustworthy and reliable.
- Reducing Risk: Identifying potential security threats and mitigating risks by ensuring that individuals with clearances are trustworthy and reliable.
How Long Does an SSBI Take?
The length of an SSBI can vary depending on the complexity of the case and the speed at which documentation is provided. On average, an SSBI can take anywhere from 1-6 months to complete.
What Information is Required for an SSBI?
To ensure a smooth and efficient process, it is essential to provide the following information during an SSBI:
Information Required | Description |
---|---|
Full Name | The individual’s full legal name, including any nicknames or aliases. |
Date of Birth | The individual’s date of birth, which is used to verify their identity. |
Social Security Number | The individual’s Social Security number, which is used to verify their identity. |
Employment History | A complete list of the individual’s employment history, including employers, job titles, and dates of employment. |
Education History | A complete list of the individual’s education history, including schools attended, degrees earned, and dates attended. |
Credit Report | A credit report, which is reviewed to assess the individual’s financial responsibility. |
Personal and Professional References | A list of personal and professional references who can vouch for the individual’s character and reputation. |
Conclusion
A Single Scope Background Investigation is a comprehensive background check that is essential for ensuring the trustworthiness of individuals working in sensitive positions. By understanding what is required for an SSBI and the benefits it provides, individuals can ensure that they are prepared for the process and can maintain their clearance.