Periodic Reinvestigations - Submitted in a Timely Manner based Upon Position Sensitivity and Type of Investigation Required

Associated with IA controls: ECPA-1, PRAS-1, PRAS-2, PRNK-1

SV-42745r2_rule Periodic Reinvestigations - Submitted in a Timely Manner based Upon Position Sensitivity and Type of Investigation Required

Vulnerability discussion

Failure to subject personnel to periodic reinvestigation can result in derogatory information notbeing discovered on personnel having access to sensitive or classified information.

Check content

Check procedures for requesting reinvestigations and obtain documentation (proof) that PRs have been submitted on expiring investigations. Any PRs discovered that are not submitted prior to the respective expiration date will result in a finding. NOTE: Generally PRs should be requested about 6-months prior to the 5 year (for SSBI) or 10 year (for Secret PR) anniversay of the previous investigation. TACTICAL ENVIRONMENT: The check is applicable for fixed (established) tactical processing environments and is also applicable to a field/mobile environment.

Fix text

Ensure there are local procedures for requesting reinvestigations AND that PRs have been submitted on all expiring investigations. NOTE: Generally PRs should be requested about 6-months prior to the 5 year (for SSBI) or 10 year (for Secret PR) anniversay of the previous investigation.

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