federal-investigative-standards-crosswalk-tiers.pdf
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- Solicitation number
- 70T04023R7672N002
About this file
This document provides a crosswalk guide for federal investigative standards and position designation levels. It outlines the standard forms, prior investigations, and investigative tiers required for different position risk and sensitivity levels, ranging from non-sensitive to critical-sensitive positions and secret, top secret, and top secret with sensitive compartmented information clearance eligibility. For reinvestigations, it specifies the standard forms, prior checks, and tiers used depending on the position risk level and whether the position has national security sensitivity.
A related federal contract opportunity involves a solicitation from the Transportation Security Administration for explosive detection system performance based logistics services. The services include preventative and corrective maintenance, radiation surveys, maintenance planning, supply support, test equipment calibration, parts management, and subcontract agreements for out of warranty checked baggage screening equipment. The solicitation is open to all responsible sources.
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Federal Investigative Standards (FIS) Crosswalk Guide
April 2020 Page 1
For this Position Designation and
Risk/Sensitivity Level:
Use This Standard Form: Prior Investigations: FIS Investigations:
Non-Sensitive Position
(Low Risk/HSPD-12 Credential)
(No national security sensitivity)
SF 85
(Questionnaire for Non-Sensitive
Positions
National Agency Check and
Inquiries (NACI)
Note: no credit check and no reinvestigation requirement
Tier 1 (T1)
Moderate Risk Public Trust Position
(No national security sensitivity)
SF 85P
(Questionnaire for Public Trust
Positions)
Moderate Risk Background
Investigation (MBI)
Tier 2 (T2)
High-Risk Public Trust Position
(No national security sensitivity)
SF 85P Background Investigation (BI) Tier 4 (T4)
Secret/Confidential Clearance
Eligibility
(Military/Contractor)
SF 86
(Questionnaire for National
Security Positions)
National Agency Check with Law and Credit (NACLC) Tier 3 (T3)
Noncritical-Sensitive Position and/or
Secret/Confidential Clearance
Eligibility
(For Civilians)
SF 86 Access National Agency Check and Inquiries (ANACI)
Tier 3 (T3)
Critical-Sensitive Position and/or Top
Secret (TS) Clearance Eligibility
Special-Sensitive Position and/or Top
Secret Clearance Eligibility with
Sensitive Compartmented Information
(SCI)
SF 86 Single Scope Background
Investigation (SSBI)
Tier 5 (T5)
Federal Investigative Standards (FIS) Crosswalk Guide
April 2020 Page 2
For this Position Designation and
Risk/Sensitivity Level:
Use This Standard Form: Prior Investigations: FIS Investigations:
Moderate Risk Public Trust Position
Reinvestigation
(No national security sensitivity)
SF 85P NACLC Tier 2 Reinvestigation (T2R)
High-Risk Public Trust Position
Reinvestigation
(No national security sensitivity)
SF 85P Periodic Reinvestigation (PRI) Tier 4 Reinvestigation (T4R)
Noncritical-Sensitive Position and/or
Secret/Confidential Clearance
Eligibility periodic reinvestigations
(PR)
SF 86 NACLC Tier 3 Reinvestigation (T3R)
Critical-Sensitive Position and/or Top
Secret (TS) Security Clearance Special-
Sensitive Position and/or Top Secret
Clearance Eligibility with SCI periodic reinvestigation
SF 86 SSBI-PR or Phased PR Tier 5 Reinvestigation (T 5R)
Legend: R = Reinvestigation; T= Tier
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