Security Clearance Jobs Blog

The Office of Personnel Management (OPM) recently released an undated presentation entitled, The Security Clearance and Investigation Process. Included in the presentation are the following data:

The fastest 90% of the initial security clearance investigations were completed in an average of 41 days (70 days for Top Secret and 36 days for Secret/Confidential).

For Fiscal Year 2005 OPM reported conducted 31,300 Public Trust Investigations (Background Investigations—BI, Limited Background Investigations—LBI, and Minimum Background Investigations—MBI) and 142,354 Suitability Investigations (National Agency Check with Inquires—NACI). These numbers increased in FY07 to about 47,000 and 284,500 (respectively). The FY09 figures show a dramatic increase in Public Trust investigations. The rise and fall of NACIs from FY05 to FY09 may have been caused by a large surge of investigations for HSPD-12 PIV cards. The category of “Other” primarily covers NACs (National Agency Check) and SACs (Special Agreement Check). SACs are usually a single records check, such as an FBI fingerprint check, military personnel records check, credit check, etc., used for pre-screening candidates, resolving individual security/suitability issues, or fulfilling other federal agency mission related objectives that don’t require a standard security or suitability investigation.

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In February 2010 the U.S. House of Representatives passed their version (HR 2701) of the Intelligence Authorization Act for fiscal year 2010.  The Senate passed their version (S.1494) in September 2009.  Hopefully the two versions will be reconciled, passed by Congress, and sent to the President.

The House version creates an Ombudsman for Intelligence Community (IC) security clearances in the Office of the Director of National Intelligence and requires each IC agency to provide contact information for the ombudsman to all clearance applicants.

The House version also requires the President to submit to Congress within 180 days of enactment a report that includes the feasibility, counterintelligence risk, and cost effectiveness of –

• by not later than January 1, 2012, requiring the investigation and adjudication of security clearances to be conducted by not more than two Federal agencies; and

• by not later than January 1, 2015, requiring the investigation and adjudication of security clearance to be conducted by not more than one Federal agency.

Both the creation of an ombudsman for IC clearances and a formal study on reducing the number of investigative and adjudicative agencies seem like excellent ideas.  Both could result in improving clearance reciprocity.  The last time an Intelligence Authorization Act became law was in December 2004.  The ones since then have either died in Congress or been successfully vetoed.  So, this may not be the best vehicle to further these two ideas.

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A February 17, 2010 article at Government Computer News reported that:

“The Homeland Security Department is nearly three years behind in getting Personal Identity Verification (PIV) cards for its employees and contractors, according to a new report from DHS Inspector General Richard Skinner.”

Homeland Security Presidential Directive 12 (August 2004), Policy for a Common Identification Standard for Federal Employees and Contractors, mandated that federal agencies issue secure federal ID cards by October 2008. As of September 2009, only 15,567, of the approximately 250,000 Department of Homeland Security (DHS) employees and contractors, had been issued PIV cards. The January 2010 DHS Inspector General’s report outlined 15 recommendations to improve the department’s implementation of HSPD-12.

Other federal agencies have also had problems implementing the PIV card requirement.  According to the Office of Management and Budget (OMB) as of December 2009 only a handful of federal agencies had met the October 2008 PIV card implementation requirements of OMB Memorandum M-05-24. A February 2008 article at nextgov.com provides a good overview of the program and its problems.

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