What are red flags for security clearance?

According to Lesser, these personal finance issues raise red flags: heavy debt; an imbalanced debt-to-income ratio; financial negligence, such as writing bad checks; and foreclosure or bankruptcy. If you’ve got a secret, you may be out of luck.

What disqualifies you from getting a security 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 do they look at for security clearance?

Credit and criminal history checks will be conducted on all applicants. For a Top Secret security clearance, the background investigation includes additional record checks which can verify citizenship for the applicant and family members, verification of birth, education, employment history, and military history.

How far back does secret clearance go?

Security Clearance Adjudicative Process

The clearance process for Secret level access uses an investigation called the National Agency Check with Law and Credit that goes back five years, while the clearance process for Top Secret uses a Single Scope Background Investigation that goes back ten years.

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What happens if you are denied a security clearance?

The federal government may need up to six months to approve your application for security clearance. If you’re denied, you will be issued a notice (a “Statement of Reasons” or SOR) that describes the specific reasons, disqualifiers, or areas of concern that determined the decision.

Do they pull medical records for a security clearance?

For TOP SECRET Clearances, one must provide information for the previous ten years. … This means that investigators can access any and all information about you, including sealed records, juvenile records, expunged records, and medical records.

Do security clearances check Internet history?

Security clearance background investigators do not check your browsing history, read your emails, surveil your every move, bug your telephones, or photograph you commuting to work.

How hard is it to get a secret clearance?

Obtaining a security clearance is no easy task, and not everyone who applies will be granted access. … Stringent suitability requirements, particularly in the intelligence community, weed out many unqualified applicants before they ever reach security clearance processing.

Does security clearance check bank accounts?

They run a credit check and run your name and SSN through NICS. If there are problems you’ll be asked to provide more information. You don’t have to provide the information (such as bank statements) but the clearance process will stop if you don’t provide it.

Will I be denied a security clearance?

The government may deny, suspend, or revoke your security clearance based on improper or illegal involvement with drugs. … Abusing prescription or other legal drugs may also prevent you from getting a clearance. These conditions may disqualify you from access to classified information: Drug abuse.

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Can you fail a security clearance with bad credit?

You may be able to obtain a security clearance with bad credit or with a bankruptcy, but it can slow down the adjudicative process. They’ll look more closely at the “whole person” compared to the guidelines, as well as how you’re working to make amends in your finances.

Why would you fail security clearance?

The five reasons to fail a security clearance UK include financial disparities, missing information, unverified job gaps, criminal record, and failure to meet the UK residency criteria. Luckily, you may qualify for an appeal if your SC consent is rejected or withdrawn.