A National Agency Check with Inquiries (NACI) is a type of background check conducted by the U.S. government to assess the suitability of individuals for employment in federal agencies (https://www.dami.army.pentagon.mil/site/PerSec/InvTypes.aspx).
Key Facts
- Basic Investigation: The NACI is the minimum investigation required for all new federal employees.
- Time Period: The NACI covers the past five years of a person’s background.
- Components: The NACI consists of a National Agency Check, written inquiries, and searches of records.
- Record Checks: The NACI includes searches of records from current and past employers, schools attended, references, and local law enforcement authorities.
- Purpose: The NACI is conducted to determine an individual’s suitability for federal employment and to ensure the security and integrity of the government workforce.
Components of a NACI Check
A NACI check typically consists of the following components:
- National Agency Check (NAC)A search of government databases, including the FBI’s criminal history records, to identify any relevant criminal convictions or investigations.
- Written InquiriesLetters or emails sent to current and past employers, educational institutions, references, and local law enforcement agencies to gather information about the individual’s character, work history, and conduct.
- Record SearchesReviews of public records, such as court documents, driving records, and credit reports, to verify the individual’s identity, address history, and any potential financial or legal issues.
Purpose of a NACI Check
The primary purpose of a NACI check is to determine whether an individual meets the suitability requirements for federal employment. This includes assessing the individual’s:
- Loyalty and allegiance to the United States
- Integrity and honesty
- Reliability and trustworthiness
- Absence of any criminal history or other disqualifying factors
Scope and Time Period of a NACI Check
A NACI check typically covers the past five years of an individual’s background. However, the scope and time period of the check may vary depending on the specific agency and position being applied for.
Importance of Accuracy and Disclosure
It is crucial for individuals undergoing a NACI check to provide accurate and complete information on their application forms and during any interviews or investigations. Any false or misleading statements or omissions can result in disqualification from federal employment or even criminal charges.
Sources
- https://www.dami.army.pentagon.mil/site/PerSec/InvTypes.aspx
- https://www.backgroundchecks.com/learning-center/an-overview-of-the-government-employee-background-check
- https://law.yale.edu/student-life/career-development/students/career-pathways/public-interest/you-apply-understanding-government-background-checks
FAQs
What is a NACI check?
A NACI check is a type of background check conducted by the U.S. government to assess the suitability of individuals for employment in federal agencies.
What does a NACI check include?
A NACI check typically includes a National Agency Check (NAC), written inquiries, and searches of records from current and past employers, educational institutions, references, and local law enforcement agencies.
What is the purpose of a NACI check?
The purpose of a NACI check is to determine whether an individual meets the suitability requirements for federal employment, including assessing their loyalty, integrity, reliability, and absence of any criminal history or other disqualifying factors.
How long does a NACI check cover?
A NACI check typically covers the past five years of an individual’s background, but the scope and time period may vary depending on the specific agency and position being applied for.
What should I do to prepare for a NACI check?
To prepare for a NACI check, you should provide accurate and complete information on your application forms and during any interviews or investigations.
What happens if I fail a NACI check?
If you fail a NACI check, you may be disqualified from federal employment or even face criminal charges.
Can I appeal a NACI check decision?
Yes, you can appeal a NACI check decision if you believe there was an error or that new information should be considered.
How long does a NACI check take?
The time it takes to complete a NACI check can vary depending on the specific agency and the complexity of the individual’s background. However, it typically takes several weeks or months.