Quick Answer: What Is A Tier 1 Security Clearance?

What’s a Level 4 background check?

Level 4 – Executive.

Our Level 4 background check is a key component in evaluating executive hires, promotions from within and financial service employees.

Includes all services from Level 3 plus a federal criminal search, federal bankruptcy and media search..

What is a Tier 2 security clearance?

Tier 2 – moderate-risk positions, non-critical sensitive positions, and positions requiring access to Confidential, Secret, and Department of Energy (DOE) “L” level information.

What are the 5 levels of security clearance?

National Security Clearances are a hierarchy of five levels, depending on the classification of materials that can be accessed—Baseline Personnel Security Standard (BPSS), Counter-Terrorist Check (CTC), Enhanced Baseline Standard (EBS), Security Check (SC) and Developed Vetting (DV).

What is included in a Tier 2 background check?

A Level 2 background screen checks applicants against databases of information on arrests, convictions, and incarceration related to violent behavior and crimes against children and other vulnerable persons.

What disqualifies you from a top secret clearance?

The Most Common Reason For Being Denied A Security ClearancePoor credit choices over a prolonged period of time;Theft, embezzlement, tax evasion, and other financial violations;Recognizable patterns of unpaid debt.Recognizable patterns of paying consistently late.More items…

What is a Tier 2 loan?

Tier 2 capital includes undisclosed funds that do not appear on a bank’s financial statements, revaluation reserves, hybrid capital instruments, subordinated term debt—also known as junior debt securities—and general loan-loss, or uncollected, reserves.

What is included in a Tier 1 background check?

Tier 1 is the investigation for positions designated as low-risk, non-sensitive. It is also the minimum level of investigation for a final credentialing determination for physical and logical access.

What disqualifies you from secret clearance?

Conditions that could raise a security concern and may be disqualifying include: A history of not meeting financial obligations; … Financial problems that are linked to gambling, drug abuse, alcoholism, or other issues of security concern.

What is a t1 security clearance?

Tier 1 Investigation (T1) formerly National Agency Check and Inquiries (NACI) this is the basic and minimum investigation required on all new Federal employees and many contractors. … Those inquiries are sent to current and past employers, schools attended, references, and local law enforcement authorities.

What is a Tier 4 security clearance?

A Tier 4 investigation is a high-risk public trust and a Tier 5 investigation is a Top Secret Security Clearance. Tier 4 uses an SF-85P form. … But no, they will not use the SF-85P for a Top Secret investigation. Though the investigator probably will have access to the previous Tier 4 investigation.

What is a Tier 2 credit check?

Moderate Risk (Non-Critical Sensitive), called Tier 2, is a MBI (Moderate Background Investigation). Also called a 5N for non-IT positions and 5C for IT positions at DHS. Slightly less invasive than a Tier 3 but still gathers enough of your history to make a determination of your character and judgement.

What is considered a top tier credit score?

Credit scores range from 300 to 850 overall, with scores of 750 and up considered “excellent” – the highest tier. More lenient lenders might consider tier 1 any score of at least 640 – the start of “fair” credit.

What is considered a Tier 1 credit score?

Your credit score is a three-digit number lenders use to help determine your creditworthiness. … In FICO’s scoring model, scores in the 800 to 850 range are considered exceptional, or best. A given lender, however, may consider scores in the 750 to 850 range as best and categorize those borrowers as tier 1.

What will make you fail a level 2 background check?

The Florida Statutes section on Level 2 background checks also provides a lengthy list of disqualifying offenses, including sexual misconduct, kidnapping, murder, manslaughter, incest, and virtually any charge involving minors or the elderly.

Do security clearances check Internet history?

Your Browser History is Not a Factor for Your Security Clearance. … Policy has been updated to include the option of searching public-facing social media sites as a part of the security clearance investigation process, but it’s worth noting that the government is not currently doing that.