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 U.S. state, states, a Washington, D.C., federal district, five ma ...
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 (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 (SF86) is required to begin the background check process.
SF86 is now an electronic form known as
.
See also
*
Yankee White
Yankee White is an administrative nickname for a background check undertaken in the United States of America for US Department of Defense, Department of Defense personnel and contractor employees working with the President of the United States, ...
References
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Espionage
National security
United States government secrecy
Classified information in the United States
United States Office of Personnel Management