SECURITY MATRIX

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP90-00530R000200250001-7
• Release Decision: RIFPUB
• Original Classification: K
• Document Page Count: 1
• Document Creation Date: December 27, 2016
• Document Release Date: February 13, 2013
• Sequence Number: 1
• Content Type: MISC

1. Basis for Security
Procedures
2. Level of Investigation
for Initial SCI Access
3. Requirements for
Periodic Reinvestigation
4. Processing Times For
Security Clearance
5. Who Does Investigation?
6. Recruitment Losses Due
To Security Timeframes
7. Extent Accept Other IC
Agencies Clearances
8. How Do Agencies Ensure
That Involuntarily
Removed Staff Do Not
Become A Threat To
National Security
9. Number of Staff Removed
Or Access Suspended
Access Suspended/Revoked
Employment Terminated
Resigned In Lieu of
Separation
Central Intel Agency
National Security Act,
Title 50
Internal Regs to Implement
SBI, Including Polygraph
Full SBI & Poly Every 5 Years
Most are 4-6 Months. Longer
If Overseas Contacts
CIA
Very Pew Losses
Administer Poly & Do Any
Field Work Needed to Bring
To CIA Standards
Conduct 'Risk Assessment'.
Try To Defuse Problems By
Assisting With Outplacement
& Follow-up Contact
1985 1986 1987
05 1
55 22 15
National Security Agency
PL 88-290
DOD Dir 5210.45
DCID 1/14
$BI, Including Poly-After
NAC A Poly, Issue Limited
Interim Clearances(no SCI
access)
Pull SBI and Poly Every 5
Years
5 Months. Can't Be Less
NSA(Poly & Tests) & DIS
(inves)
1,343 Withdrew in '87 During
Security, But Not Necessary
Because Of It. LIC Helps
Bring People On Faster
Will Use Non-Polygraphed
People On Details. All NSA
Staff Must Be Poly'd -
Transfers; 'Military
Entrancy Poly'
Crisis Intervention Frog To
Help Outplace/Counsel
1985 1986 1987
19 14 16
4 2 7
11 18 6
Defense Intel Agency
DCID 1/14
DOD 5200.2-R
DIA Reg 50-8
,SBI, 'Aperiodic' Use Of Poly
- Non - Lifestyle Poly.
Will Consider Pre-employment
Poly When Have Space A Staff
SBI Every 5 Years. No Poly.
4 Months
DIS and DIA
No Data. Bring Support Staff
On After Minimal Clearance
To Avoid Losing Them. Do
Pull Clearance When On Board.
Require Interview If Local.
Review File After On Board.
DepDir For Security Reviews
All Proposed Terminations Or
Access Revokat ions To Assess
Risk-Employee Can Be Put In
Lower Clearance Job For Up
To One Year, While Info Is
'Desensitized'.
1985 1986 1987
No 14 4
Data
Dept. of Army
DOD 5200.2R
AR-380-67
DCID 1/14
Declassified and Approved For Release 2013/02/13: CIA-RDP90-00530R000200250001-7
SBI. Use Poly To Resolve
Credible Derogatory Info.
Plan To Expand Poly Use.
Required Every 5 Years
6 to 9 Months
DIS
Delays Lead To Losses In
Support Staff. Some Intel
Staff Go To IC Agencies That
Can Clear Them Faster.
Accept All SCI Clearances.
Do Poly For Army Staff Going
To CIA, NSA A Some DIA Jobs.
Natl Security Impacts
Are Considered When
Determining Penalties.
Data Not Available
Dept. of Navy
DOD 5200.2R
OPNAVINST 5510.1G
DCID 1/14
SBI. Ref To Poly In
Recruiting Literature So Can
Incorporate In Pre-empl
Investigation If Necessary.
SBI Required. Not Done At
Exactly 5 Years.
6 to 9 Months
DIS
No Data Kept
Accept All SCI Clearances.
Conduct Security Risk
Evaluation, Handle
Individually. Would Explore
All Options.
U. S. Air Force Federal Bureau of STATE/INR
Investigation
DOD 5200.2R
DCID 1/14
USAFINTEL 201-1
SBI, But No Personal
Interview. Less Than 1/10 Of
1% Of Staff Are Ever
Polygraphed.
SBI Required Every 5 Years.
Initiate 4 Yrs & 6 Mos After
Last One.
6-9 Months
DIS
Believe they lose some
candidates because of
processing times.
Accept all SCI Clearances
Very Specific Risk
Assessment Procedures, To
Consider Vulnerability Of
Data & Likely Behavior Of
Terminated Employee.
DCID 1/14
EO 10450
Pull Field Investigation.
Poly If Issue Arises That
Can Only Be Resolved That
Way.
Review Credit & Arrest
Records & Pers Files Every 5
Years.
1 to 2 Months
FBI
Lose Some Specialists -
Computer & Elec Engineers -
Because Of Delay.
Would Accept If No Break In
Service or No Gaps or
Derogatory Data in
Background Investigation.
Looking At What CIA Does.
No Special FBI Program Now.
Bureau of Diplomatic Security
Top Secret A File Review. If
Investigation Is Over 5
Years Old, Do An Update.
Only Bur. Diplomatic
Security Has This Info.
Average: 9 Months
Bur. of Diplomatic Security
Believe Lose Clerical Staff.
Accept All SCI Clearances.
No Experience. Would Look To
Bur. Diplomatic Security
Other State Offices For
Guidance. State Has
Outplacement Program.
1985
1986
1987
Data Not Available
1985
1986
1987
None
8
9
11
-
-
_
12
18
20
65 91 99
(No Security Removals)
Declassified and Approved For Release 2013/02/13: CIA-RDP90-00530R000200250001-7
1