<Li> Local Agency Checks . A check of appropriate Police records covering all locations where subject has resided, been employed, or attended school for six months or more during the scope of investigation, including current residence regardless of duration . In the event that no residence, employment, or education exceeds six months, local agency checks should be performed . </Li> <Li> Public Records . Verification of divorce (s), bankruptcy, etc., and any other court (civil or criminal) actions to which subject has been or is a party within the scope of investigation, when known or developed . </Li> <Li> Transferability . Investigations satisfying the scope and standards specified above are transferable between agencies and shall be deemed to meet the investigative standards for access to collateral Top Secret / National Security Information and Sensitive Compartmented Information . No further investigation or reinvestigation prior to revalidation every five years will be undertaken unless the agency has substantial information indicating that the transferring individual may not satisfy eligibility standards for clearance or the agency head determines in writing that to accept the investigation would not be in the national security interest of the United States . </Li> <Li> Notes . Immediate family--spouse, parents, brothers, sisters, children, and cohabitant of the individual requiring access--are tested . </Li>

Completion of a current single scope background investigation (ssbi)