Security Clearance a Comprehensive Guide on Security Clearances and How to Leverage Them in Employment

Total Page:16

File Type:pdf, Size:1020Kb

Load more

White Paper Security Clearance A Comprehensive Guide on Security Clearances and How to Leverage Them in Employment Contents A security clearance can be the biggest either classified information or restricted advantage a government contractor areas after completion of a thorough 1 Starting Off: What has. And, for those who want to be background check and investigation. Exactly is a Security contractors, it can also seem like the The U.S. government uses clearances Clearance? biggest hurdle. That’s because there are to counter threats that may stem from 1 Who Must Have a several of preliminary questions to ask. foreign intelligence services, organizations Security Clearance? What are clearances? Who must have or people who wish to overthrow the them? How do I get one? What are all the government. They are also put into place 4 How Clearances are different types? How do I market myself to deter individuals who are dishonest Awarded to employers after having one? These or may be susceptible to pressure or 4 Types of Security questions and more all arise before the improper influence. Clearances process even starts, which can sometimes A security clearance investigation leave current contractors and job seekers is an inquiry into an individual’s loyalty, 5 Job Seeking for alike in a quandary of misinformation. character, trustworthiness and reliability, Cleared Individuals In this white paper, GovWin from ensuring that they are eligible for access and Companies Deltek answers these questions, starting to national security information. In 6 Clearance with the most basic and continuing all the addition, the investigation can focus on Controversies way to the benefits and self-marketing an individual’s financial responsibility, opportunities that can be gained. criminal activity, emotional stability and 7 Deltek Resources Providing detailed insight into the types other similar and pertinent areas. All of clearances, and how and why they are investigations review national records and awarded, this white paper eliminates all credit checks; some investigations also uncertainty surrounding the complex include interviews with outside individuals world of security clearances—helping you who know the candidate in addition to the make better, smarter decisions about your candidate themselves. future government contracting career. Who Must Have a Security Starting Off: What Exactly is a Clearance? Security Clearance? The federal government does not A security clearance is a status granted issue clearances directly to individuals. to individuals that allow them access to 1 GovWin.com White Paper Clearances are tied to positions, so a Step 1 person who wants a clearance must apply When a person is hired or moved into for contractor or federal jobs that require a position that requires clearance, clearances. Some positions within the they give fingerprints and provide military also carry clearances. personal information in the Electronic Lucky for job seekers and contractors, Questionnaires for Investigations applying for these kinds of positions Processing (e-QIP) system (which comes with benefits beyond the clearance replaced the old SF-86) within 30 days. Cleared itself. That is because cleared positions— This process is usually coordinated by positions— positions with the federal government the agency’s or contractor’s security positions with and its contractors that require access to officer. The employer pays the cost of classified data—often come with higher the investigation. The information the the federal salaries than non-cleared positions. government wants to know can include government Yet, access to classified information an employment history, past residences, and its does not come immediately with the personal references, foreign friends granting of a security clearance. For and relatives and even details of past contractors contractors to gain this high-level access marriages or close relationships. that require they need two things: the appropriate Step 2 level of security clearance and a “need access to Investigations are usually conducted to know.” With this in mind, contractors by the Defense Security Service (DSS), classified who have already obtained their security however, the Office of Personnel data—often clearance should not be surprised if that Management (OPM), Department of alone does not grant them access to all come with Defense (DOD) and other agencies classified information. higher salaries also play a part in federal clearance than non- How Clearances are Awarded investigations. As a note, the DSS calls Taking on the process toward gaining its investigations personnel security cleared a security clearance means following investigations (PSIs). positions. a number of steps, including potential The DSS investigates the candidate’s interviews and polygraph tests. While suitability via a National Agency Check most action in these steps is taken with Local Agency Check and Credit on by government agencies, it is up to Check (NACLC), Single Scope Background the individual and their government Investigation (SSBI), polygraph and/or contracting employer to carefully follow other investigation. The information the these steps and take the appropriate candidate provides is entered into a case action when needed. management system and the case is 2 GovWin.com White Paper assigned to an investigator for verification be issued interim clearance. An interim and augmentation. clearance allows a candidate to get started in the position while the investigation is Step 3 still underway. Once the investigation The investigator may conduct a is completed, the interim clearance will personal interview with the candidate either be thrown out (if the candidate to ask about family background, past is rejected for clearance) or moved to a experiences, health, use of alcohol or regular security clearance. drugs, financial affairs, foreign travel and other matters. Most of this information Polygraphs will have been previously covered, A polygraph (or lie detector) test measures but the personal interview gives the and records several physiological candidate an opportunity to provide indices—such as blood pressure, pulse, details, explanations or circumstances, if respiration, breathing rhythms/ratios and necessary. skin conductivity—while the subject is The investigator may also interview asked and answers a series of questions. the candidate’s friends, neighbors, Polygraphs are administered in the belief coworkers and supervisor, depending on that deceptive answers will produce the clearance level. physiological responses that can be differentiated from those associated with Step 4 non-deceptive answers. An adjudicator from the agency requesting There are three types of polygraphs the investigation will weigh the information used in clearance investigations: and determine whether to grant or deny a Counterintelligence – Used to clearance. determine initial eligibility for special Step 5 assignments or access If the clearance is granted, the recipient Lifestyle – Asks about all aspects of the is given a briefing on the appropriate candidate’s present and past personal safeguarding of classified information. life and conduct Once the briefing has been completed, the Full scope – Includes both recipient signs a nondisclosure agreement counterintelligence and lifestyle that lists the liabilities and penalties of polygraphs. illegally disclosing classified information. The polygraph test is mandatory for Interim Clearances work with the National Security Agency Candidates who pass preliminary hurdles, (NSA), Central Intelligence Agency (CIA) such as credit and felony checks, may 3 GovWin.com White Paper and some Sensitive Compartmented Types of Security Clearances Information (SCI) and Special Access Following is a list of the most common Program (SAP). It can also be used security clearance levels, ranked from to resolve serious concerns in other lowest to highest: clearance investigations. No adverse Controlled Unclassified action can be taken based solely on the Information – This is not a classification results of the polygraph. level, but a marker for information that All relevant questions asked during the cannot be distributed. polygraph test must be reviewed with the For Official Use Only (FOUO) – Also candidate beforehand, so there should known as Official Use Only (OUO), this is be no surprises during the test. Some not a classification level, but a marker for irrelevant questions such as “What year information that must be protected is it?” may be asked to give the machine a under the Privacy Act or other sensitive baseline measurement. Other than these data. baseline questions, all questions must be Confidential – Also known as Public relevant, meaning that a candidate cannot Trust, this clearance provides access be examined on personal thoughts, beliefs to information that could reasonably or religious practices. be expected to cause damage to Getting Denied national security if it were disclosed Unpaid bills, criminal charges, bankruptcy, to unauthorized sources. Confidential poor financial history, foreign activities clearances are often given to military and a criminal record are among the red personnel. The investigation requires flags, or “adverse information,” that could a National Agency Check with Local cause a clearance to be denied. However, Agency Check and Credit Check series these issues are judged on a case-by- (NACLC) and goes back seven years. The case basis, so it is important to be honest investigation
Recommended publications
  • Additional Documents and Instructions

    Additional Documents and Instructions

    Additional Documents and Instructions Lockheed Martin Waiver o Please read page 3 of this document, print, sign and return to LMSecurity by following the instructions on page 2. Drug Statement Form o Please read page 4 of this document, print, sign and return to LMSecurity by following the instructions on page 2. Counterintelligence Polygraph Examination Form o Please read page 5 of this document, print, sign and return to LMSecurity by following the instructions on page 2. Reporting Requirements and General Information Document o Please read the Reporting Requirements and General Information on pages 6-7 of this document, and keep it for your reference during the investigation process. Proof of U.S. Citizenship (Do NOT send original) o Please send a copy of one of the acceptable documents listed below: ▪ Original Birth Certificate or Certified Copy of Birth Certificate ▪ Passport – Current or Expired ▪ Certificate of Citizenship issued by the Immigration & Naturalization Service (INS) ▪ Report of Birth Abroad of a U.S. Citizen of the U.S. (form FS240) ▪ Record of Military Processing (DD1966) ▪ Hospital Certificate of Birth containing raised seal of registrar’s office ▪ Certificate of Naturalization ▪ U.S. Passport card issued by the U.S. Department of State for entry by U.S. citizens into the U.S. from Canada, Mexico, and countries of the Caribbean and Bermuda at land border crossings or sea ports-of-entry, current or expired DD214 (Do NOT send original) o Please send a copy of your DD214 for military discharge (if applicable). Relatives (Do NOT send original) o Please send a copy of any Certificates of Citizenship issued by the Immigration & Naturalization Service for your immediate family members (if applicable).
  • Security Clearance Determinations

    Security Clearance Determinations

    Fiscal Year 2017 Annual Report on Security Clearance Determinations CONTENTS INTRODUCTION .......................................................................................................................... 2 EXECUTIVE SUMMARY ............................................................................................................... 3 METHODOLOGY ......................................................................................................................... 3 SECURITY CLEARANCE VOLUME FOR THE ENTIRE FEDERAL GOVERNMENT .............................. 3 Table 1.1, Eligible (in access), ........................................................................................ 4 Table 1.2, Eligible (not in access) ................................................................................... 4 Table 1.3, Total Eligibility .............................................................................................. 5 Table 2, Number of Security Clearance Approvals ........................................................ 5 SECURITY CLEARANCE PERFORMANCE FOR EACH ELEMENT OF THE IC .................................... 6 Table 3, Processing Timeliness ....................................................................................... 6 Table 4, Age Pending ...................................................................................................... 7 Table 5, Denials and Revocations ................................................................................... 7 Table 6, Delays More Than 1 Year for Government
  • How the Government Security System Works

    How the Government Security System Works

    How the Government Security System Works Contributed by CRTC Member, Carl Strobel— President, FiberPlus, Inc. The United States government, along with most governments of the world, has a system to prevent the disclosure of information if that disclosure would harm national security. The system is simple in concept but can be complex in its actual operation. We’re going to look at the two aspects of the system : I. Security classifications assigned to information II. Clearances that allow individuals to have access to that information. Incidentally, the term information is used here in its broadest sense. It can mean the contents of an intelligence report, plans for a special building, access to a piece of advanced equipment, knowledge of sensitive operations, techniques used to gather intelligence and much more. There are three classifications – Confidential, Secret and Top Secret – which are assigned according to the seriousness of the damage to national security that could result from disclosure to the wrong people – actual or potential enemies of the United States. Confidential is the lowest classification. It is applied to information whose disclosure would “damage” national security. It might be applied, for example, to an intelligence agency’s internal telephone directory that lists the names and offices of people working there. Secret means the information would cause “serious damage.” One example could be plans to conduct a tactical combat operation. The plans would cover only an operation in a limited area for a very limited period of time but premature disclosure could hurt the success of the operation. Top Secret is the highest level and means the information could cause “exceptionally grave damage” or “loss of life” if disclosed.
  • Standard Form 86, Questionnaire for National Security Positions

    Standard Form 86, Questionnaire for National Security Positions

    Standard Form 86 Form approved: Revised November 2016 QUESTIONNAIRE FOR OMB No. 3206 0005 U.S. Office of Personnel Management 5 CFR Parts 731, 732, and 736 NATIONAL SECURITY POSITIONS Follow instructions completely or your form will be unable to be processed. If The Investigative Process you have any questions, contact the office that provided you the form. Background investigations for national security positions are conducted to All questions on this form must be answered completely and truthfully in gather information to determine whether you are reliable, trustworthy, of good order that the Government may make the determinations described below on conduct and character, and loyal to the U.S. The information that you provide a complete record. Penalties for inaccurate or false statements are discussed on this form may be confirmed during the investigation. The investigation may below. If you are a current civilian employee of the federal government: extend beyond the time covered by this form, when necessary to resolve failure to answer any questions completely and truthfully could result in an issues. Your current employer may be contacted as part of the investigation, adverse personnel action against you, including loss of employment; with although you may have previously indicated on applications or other forms respect to Sections 23, 27, and 29, however, neither your truthful responses that you do not want your current employer to be contacted. If you have a nor information derived from those responses will be used as evidence security freeze on your consumer or credit report file, then we may not be against you in a subsequent criminal proceeding.
  • Defense Community United on Edward Snowden Case

    Defense Community United on Edward Snowden Case

    DEFENSE COMMUNITY UNITED ON EDWARD SNOWDEN CASE Security Cleared Professionals Brace for Fallout, Delays in Clearance Process NEW YORK, NY August 7, 2013 -- The defense community is united in the case of Edward Snowden, the former National Security Agency contractor now facing U.S. espionage charges. According to a new survey conducted by ClearanceJobs.com, the leading online career network for professionals with an active federal security clearance, 75 percent of security cleared professionals believe Mr. Snowden’s disclosures have been harmful to national security. The security cleared community is much more unified than the nation at large. When asked if they agree with Snowden’s position that the American people have a right to know about the government’s surveillance tactics, 70 percent of security cleared professionals said no, they do not agree with Snowden’s claims that his disclosures were an act of conscience. On the issue of asylum, if the decision was theirs, 83 percent of security cleared professionals would not offer Mr. Snowden protection. The majority (55%) of the respondents, most of whom identified themselves as government contractors, said they believe the U.S. government has become too relaxed when it comes to granting access to sensitive data, while 28 percent disagree with that statement. The response was mixed on the question of whether the security clearance investigation and adjudication process is a flawed one. Forty-four percent said “no,” another 26 percent said “yes” and 30 percent were unsure. When those who believe the process is flawed were asked why, the top responses were: The security clearance questionnaire needs to ask questions to better reflect modern concerns; Workloads are too heavy for a limited number of investigators; and The steps the government has taken to speed up the process have created lax reviews.
  • The NISPPAC Held Its Thirtieth Meeting on Thursday, May 15,2008, at 10:00 A.M., at the National Archives Building, 700 Pennsylvania Avenue, N.W., Washington, D.C

    The NISPPAC Held Its Thirtieth Meeting on Thursday, May 15,2008, at 10:00 A.M., at the National Archives Building, 700 Pennsylvania Avenue, N.W., Washington, D.C

    NATIONAL INDUSTRIAL SECURITY PROGRAM POLICY ADVISORY COMMITTEE (NISPPAC) MINUTES OF THE MEETING The NISPPAC held its thirtieth meeting on Thursday, May 15,2008, at 10:00 a.m., at the National Archives Building, 700 Pennsylvania Avenue, N.W., Washington, D.C. William J. Bosanko, Director, Information Security Oversight Office (ISOO) chaired the meeting. The meeting was open to the public. The following members were present: William J. Bosanko (Chair) Dennis Hanratty (National Security Agency) William Davidson (Department of the Air Sean Carney (Department of the Navy) Force) Lisa Gearhart (Department of the Army) John Czajkowski (Office of Personnel Management) - Observer George Ladner (Central Intelligence Agency) Kimberly Baugher (Department of State) Eric Dorsey (Department of Commerce) Chris Beals (Industry) Stephen Lewis (Department of Defense) Richard Lee Engel (Industry) John Fitzpatrick (Office of the Director of Sheri Escobar (Industry) National Intelligence) Kathy Watson (Defense Security Service) Kent Hamilton (Industry) Barbara Stone (Department of Energy) Douglas Hudson (Industry) John Young (Department of Homeland Timothy McQuiggan (Industry) Security) Gerald Schroeder (Department of Justice) Daniel E. Shlehr (Industry) A. Welcome, Introductions, and Administrative Matters - The Chair greeted the membership and attendees. The Chair introduced himself as the new Director of ISOO and as the third Chair of the NISPPAC. He acknowledged the contributions of the prior Chairs, Industry and Government members, as well as the ISOO staff. The Chair stated his intention to promote the improvement of the NISP to the benefit of Industry and Government. In the coming months, the Chair stated that he would hold meetings with the Government and Industry members, as well as representatives from the Memorandum of Understanding (MOU) organizations, in order to hear concerns, better understand the challenges, and gather ideas with respect to the program.
  • Administration of Donald J. Trump, 2018 Statement on the Revocation

    Administration of Donald J. Trump, 2018 Statement on the Revocation

    Administration of Donald J. Trump, 2018 Statement on the Revocation of the Security Clearance of Former Director of the Central Intelligence Agency John O. Brennan August 15, 2018 As the head of the executive branch and Commander in Chief, I have a unique, Constitutional responsibility to protect the Nation's classified information, including by controlling access to it. Today, in fulfilling that responsibility, I have decided to revoke the security clearance of John Brennan, former Director of the Central Intelligence Agency (CIA). Historically, former heads of intelligence and law enforcement agencies have been allowed to retain access to classified information after their Government service so that they can consult with their successors regarding matters about which they may have special insights and as a professional courtesy. Neither of these justifications supports Mr. Brennan's continued access to classified information. First, at this point in my administration, any benefits that senior officials might glean from consultations with Mr. Brennan are now outweighed by the risks posed by his erratic conduct and behavior. Second, that conduct and behavior has tested and far exceeded the limits of any professional courtesy that may have been due to him. Mr. Brennan has a history that calls into question his objectivity and credibility. In 2014, for example, he denied to Congress that CIA officials under his supervision had improperly accessed the computer files of congressional staffers. He told the Council of Foreign Relations that the CIA would never do such a thing. The CIA's Inspector General, however, contradicted Mr. Brennan directly, concluding unequivocally that agency officials had indeed improperly accessed congressional staffers' files.
  • Leveraging Emerging Technologies in the Security Clearance Process

    Leveraging Emerging Technologies in the Security Clearance Process

    LEVERAGING EMERGING TECHNOLOGIES IN THE SECURITY CLEARANCE PROCESS INTELLIGENCE AND NATIONAL SECURITY ALLIANCE SECURITY POLICY REFORM COUNCIL MARCH 2014 ACKNOWLEDGEMENTS INSA CHAIRMAN John Ellingson, Skeptical Systems Ambassador John Negroponte Judith Grabski, Thomson Reuters Special Services INSA SENIOR INTELLIGENCE ADVISOR Bob Harney, ManTech International Charlie Allen Darrell Lloyd, The SI Organization, Inc. INSA SENIOR NATIONAL SECURITY ADVISOR Adam Lurie, Social Intelligence Corp. Ambassador Bob Joseph Fred Riccardi, ManTech International Charlie Sowell, Salient Federal Solutions INSA STAFF Ambassador Joe DeTrani, INSA President Individual contributions/attendance by Army, CIA, DSS, NCIX/ODNI, NSA and USD(I) Chuck Alsup, INSA Vice President for Policy Jeff Lavine, INSA Director of Administration & Management APPENDIX WRITING TEAM Randy Fort, Raytheon Company (Principal Author) Nate Brown, INSA Fellow Adam Lurie, Social Intelligence Corp. Kelly Evans, INSA Intern COPY EDITOR SECURITY POLICY REFORM COUNCIL (SPRC) LEADERSHIP ** Beth Finan Charlie Allen, INSA; Chertoff Group Kathy Pherson, Pherson Associates, LLC EDITORIAL REVIEW Joe Mazzafro, Computer Sciences Corporation SPRC’S SUBCOMMITTEE ON CONTINUOUS MONITORING ** Participation on the Council or Subcommittee does not imply AND EVALUATION ** personal or official endorsement of the views in the paper by any Mitch Lawrence, USIS (Subcommittee Chairman) members or their respective parent organization(s). Kathy Pherson, Pherson Associates, LLC (SPRC Oversight) Tabetha Chandler, Facility Technology Services, Inc. Edie Curry, Palaxar Group, LLC Bill Davidson, KeyPoint Government Solutions Art Davis, Booz Allen Hamilton INSA SUPPORTS A HEALTHY PLANET Linda Dei, ASM Research INSA White Papers are printed on recycled paper that is 50% recycled content including 25% post consumer waste. We have a unique opportunity to make long overdue adjustments to the security clearance process.
  • SECURITY CLEARANCE RECIPROCITY: Obstacles and Opportunities

    SECURITY CLEARANCE RECIPROCITY: Obstacles and Opportunities

    SECURITY CLEARANCE RECIPROCITY: Obstacles and Opportunities INTELLIGENCE AND NATIONAL SECURITY ALLIANCE Security Policy Reform Council June 2019 ACKNOWLEDGEMENTS INSA expresses its appreciation to the INSA members and staff who contributed their time, expertise, and resources to develop this report. INSA MEMBERS INSA STAFF Mary Edington, KPMG Chuck Alsup, President Jeremy Erb, Deloitte Larry Hanauer, Vice President for Policy Laurel Pearson Lloyd, Peraton Peggy O’Connor, Director, Communications and Policy Kathy Pherson, Pherson Associates Ehrl Alba, Digital Marketing Manager Gregory Torres, Booz Allen Hamilton EXECUTIVE SUMMARY The movement of personnel with a security clearance across employers, federal contracts, and the Federal Government, is a common practice. However, government agencies’ policies, practices, and resource allocations impede the ability to move cleared federal contractors and federal employees from one agency to another, a practice primarily referred to as reciprocity. Delays caused by misinterpretation of policies and bureaucratic inefficiencies prevent cleared contractors from effectively executing their contracts and deprive the government of labor needed to advance critical national security missions. Reciprocity delays also result in unnecessary overhead costs for contractors that translate into higher contract rates. Although it is hard to quantify the impact, a rough calculation suggests that delays caused by administrative inefficiencies result each year in the loss of 1,000 contractor labor-years with a total value of $2 billion in the Intelligence Community alone. The cost to the federal government as a whole could approach 90,000 lost contractor labor- years valued at more than $8 billion. Adding the value of federal employees’ lost productivity would drive these figures even higher.
  • For Taking a Security Clearance Polygraph Eliminating the Stress from the Security Clearance Screening Test

    For Taking a Security Clearance Polygraph Eliminating the Stress from the Security Clearance Screening Test

    5 RULES FOR TAKING A SECURITY CLEARANCE POLYGRAPH ELIMINATING THE StrESS FROM THE SECURITY CLEARANCE SCREENING TEST polygraph is a sweat-inducing, made-for-TV spectacle that even A the government considers to have dubious results (there is a reason polygraph findings aren’t admissible in court). But individuals in national security careers have to put aside their concerns about the reliability of a lie detector machine. Whether you’re applying for a job with the border patrol or as a CIA agent, a number of cleared careers require a successfully completed polygraph examination. The vast majority of both Secret and Top Secret security cleared positions do not require a polygraph. A variety of Sensitive Compartment Information (SCI) and Special Access Program (SAP) positions require a successful polygraph, in addition to the completion of a Single Scope Background Investigation (SSBI). If you’re facing a security clearance polygraph screening, it’s helpful to know what to expect— not so you can learn countermeasures, or try to “beat” the system—but so you can eliminate one of the greatest aspects the exam tests for: fear. So, wipe the sweat from your hands; here are the three things you need to know about a security clearance polygraph and five rules for a no-sweat test. 5 Rules for Taking a Security Clearance Polygraph 1 3 Things to Know About a Security Clearance Polygraph 1 Not all polygraphs are created equally. There are two primary types of security clearance polygraph: the Counterintelligence (CI) and Lifestyle polygraph. COUNTERINTELLIGENCE: Covers questions of espionage, sabotage, and terrorist activities.
  • Civilian Jobs That Require Security Clearance

    Civilian Jobs That Require Security Clearance

    Civilian Jobs That Require Security Clearance Heavy-armed Juanita exteriorises apolitically while Isaac always reinvents his sluggishness exaggerates livelily, he grudging so operosely. Uncaught Shelby placate parliamentarily. Supererogatory Engelbart traverses cold. An accommodation issues in cases when you do it suffices in this credential required clearance that require security clearance jobs Employersboth civilian contractors and governmental agenciesbecause it. Do jobs check your Internet history? Top the Public TrustOther Required None in Family. In particular they are able to you need to converse with a land a variety of their requirements that investigators will issue. You have requirements that require more job requiring security clearance jobs on previous investigations bureau of civilians, civilian positions require. Where can cause. A light most jobs that require security clearance are government or military positions many civilian contractors in industries related to government work. Who issues and present employer and degree of the candidate on the hiring processes, that security clearance work in. What jobs that you with. The required to require a defense. For jobs require different requirement for any required for adequacy and requires a security risk? Marketing your security clearance within a resume makes you deploy eligible. The civilian employers that requires you might have access can target of civilians, requiring classified information? Lack quite a clearance shouldn't stop blood from seeking a foreign that requires one. EO 10450 established that the appointment of officer civilian. Public trust positions that fall under opm. The job that a form. Interim Secret clearances can be granted in much few days once the clearance granting authority.
  • (U) Audit Report of Intelligence Community Security Clearance Reciprocity

    Approved for release by ODNI on 03-29-19, FOIA Case DF-2013-00156 UNCLASSIFIED//FOR OFFICIAL USE ONLY Office of the Inspector General of the Intelligence Community (U) Audit Report of Intelligence Community Security Clearance Reciprocity Report Number IC IG-AUD-2012-005 December 2012 Important Notice This report contains information that the Office of the Inspector General of the Intelligence Community has determined is confidential, sensitive, or protected by Federal Law, including protection from public disclosure under the Freedom of Information Act (FOIA) 5 USC § 552. Recipients may not further disseminate this information without the express permission of the Office of the Inspector General of the Intelligence Community personnel. Accordingly, the use, dissemination, distribution or reproduction of this information to or by unauthorized or unintended recipients may be unlawful. Persons disclosing this information publicly or to others no having an officials need to know are subject to possible administrative, civil, and/or criminal penalties. This report should be safeguarded to prevent improper disclosure at all times. Authorized recipients who receive requests to release this report should refer the requestor to the Office of the Inspector General of the Intelligence Community. UNCLASSIFIED//FOR OFFICIAL USE ONLY Approved for release by ODNI on 03-29-19, FOIA Case DF-2013-00156 UNCLASSIFIED//FOR OFFICIAL USE ONLY (U) Table of Contents I. (U) EXECUTIVE SUMMARY ...............................................................................