What Is Included In A Tier 2 Background Check?

What is a Tier 2 background investigation?

Moderate Risk (Non-Critical Sensitive), called Tier 2, is a MBI (Moderate Background Investigation).

Also called a 5N for non-IT positions and 5C for IT positions at DHS.

Slightly less invasive than a Tier 3 but still gathers enough of your history to make a determination of your character and judgement..

How many years does a Level 2 background check go back?

In general, background checks typically cover seven years of criminal and court records, but can go back further depending on compliance laws and what is being searched.

Does having a medical card show up on a background check?

So, while a Medical Marijuana card will not show up on a federal background check, if you’ve had any run-ins with the law that are connected to marijuana use and/or possession (even if it was medical), you can still face problems if someone performs a search on you.

What looks bad on a background check?

9 Common Red Flags on Background ChecksMultiple Periods of Unemployment. Gaps in employment aren’t uncommon, and many potential employees may have periods of unemployment on their resume. … Multiple Short-Lived Jobs. … Inconsistency in Experience or Education. … Missing Relevant Past Jobs. … Criminal Record. … Job-Relevant Convictions. … Poor Credit History. … Refusing a Check.More items…

Do arrests without conviction show up on background check?

Arrests that did not lead to convictions may appear in some criminal background checks as long as the filing date of the case is within the last seven years, as allowed by federal and state law. However, GoodHire excludes them in its screenings to conform to Equal Employment Opportunity Commission (EEOC) guidelines.

What disqualifies you for a secret clearance?

Conditions that could raise a security concern and may be disqualifying include: A history of not meeting financial obligations; … Financial problems that are linked to gambling, drug abuse, alcoholism, or other issues of security concern.

Will a 20 year old felony show up on a background check?

Yes, all felonies will show up on a BCI unless they are expunged or sealed.

What is a Tier 2 Investigation level?

Tier 2 – moderate-risk positions, non-critical sensitive positions, and positions requiring access to Confidential, Secret, and Department of Energy (DOE) “L” level information.

What is a Tier 2 credit check?

Tier 2 credit cards require a “good” credit score: 700 to 749 on the standard 300-850 point scale. Tier 1 credit cards are for people with excellent credit (750 and above). And Tier 3 credit cards are for fair credit (640-699). Some people view Tier 2 as starting at 660 and Tier 1 at 720.

What shows on a background check for employment?

Generally speaking, a background check for employment may show identity verification, employment verification, credit history, driver’s history, criminal records, education confirmation, and more.

What is a Tier 3 clearance?

Tier 3 Investigation (T3) formerly National Agency Check with Local Agency Check and Credit (NACLC) designed as the initial investigation for contractors at the Confidential and Secret national security access levels.

What disqualifies you from a government job?

Certain crimes may disqualify you from some types of work. Another factor that will likely be considered for federal employment is your credit history. … If you have a history of unpaid debts and even bankruptcy, it could disqualify you from some federal employment positions.

How long does a clearance investigation take?

In general, expect a CONFIDENTIAL or SECRET clearance to take between 1 and 3 months. A TOP SECRET will probably take between 4 and 8 months. However, some individuals have been waiting for the results of their TOP SECRET investigation for more than one year.

What causes a red flag on a background check?

Background check red flags What constitutes a red flag can differ by company and position, but the most common red flags are discrepancies and derogatory marks. … They have reportable criminal convictions (that are relevant to the position they are applying for).

What makes you fail a background check?

How To Fail a Background CheckYou were convicted of a crime relevant to the job’s responsibilities. … You committed a crime and are applying for a high security clearance job. … You have a bad credit history. … Embellished experience and credentials. … There’s a dishonorable military discharge on your record.More items…

What shows up on Level 2 background check?

Typically, a Level 2 Background Check covers search of fingerprint-based information, national criminal history records, as well as county criminal records.

How do I know if I passed my background check?

How do I know if I pass my background check? They will either call or email you to let you know that the background has cleared. You may not even receive a notification that you passed the background check – you may just receive an offer.

Do security clearances look at medical records?

The employer does not have access to the medical/financial records or investigation details, only the agency doing the actual investigation. … HOWEVER a security clearance investigation can access your medical records with your permission.

Can I own a gun if I have a medical card in PA 2020?

Medical Marijuana Card is a Firearm Prohibitor Regardless of State Law. Although, Pennsylvania statute allows for a citizen of the Commonwealth to hold a validly issued Medical Marijuana Card, possess approved forms of medical marijuana and have a valid license to carry firearms, it is illegal under federal law.

Can you pass a drug test with a medical card 2020 Pennsylvania?

Use of medical marijuana is probably not a “legitimate medical reason” for testing positive for marijuana on a drug test; thus, the test will be deemed positive.

Does your criminal record clear after 7 years?

Not only is seven years the baseline lookback period for what is generally available at the courts, but this is also the industry standard for lookback periods. In addition, some states limit the reporting of criminal record information to seven years. States that have a seven-year scope limitation include: California.