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Investigations. The following investigations are used in clearance determinations: [12] ANACI (Access National Agency Check with Inquiries) – Initial Confidential, Secret, L, LX; only used for civilian employees. NACLC (National Agency Check with Law and Credit) – Initial Confidential, Secret, L, LX; reinvestigations.
The Secret Service is tasked with safeguarding the payment and financial systems of the United States from a wide range of financial and cyber-based crimes. Financial investigations include counterfeit U.S. currency, bank and financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies.
Shadow government (conspiracy theory) The shadow government, also referred to as cryptocracy, secret government, or invisible government, is a family of theories based on the notion that real and actual political power resides not only with publicly elected representatives but with private individuals who are exercising power behind the scenes ...
Levels and categories of classification. The United States government classifies sensitive information according to the degree which the unauthorized disclosure would damage national security. The three primary levels of classification (from least to greatest) are Confidential, Secret, and Top Secret.
Top Secret is the highest level of classified information. Information is further compartmented so that specific access using a code word after top secret is a legal way to hide collective and important information. Such material would cause "exceptionally grave damage" to national security if made publicly available.
The Government Security Classifications Policy was completed and published in December 2012; additional guidance and supporting processes were developed over time. The policy came into effect on 2 April 2014. Government procurement procedures took account of the new policy from 21 October 2023 so that new security requirements could be taken ...
A sensitive compartmented information facility ( SCIF / skɪf / ), in United States military, national security/national defense and intelligence parlance, is an enclosed area within a building that is used to process sensitive compartmented information (SCI) types of classified information . SCIFs can be either permanent or temporary and can ...
According to an American political conspiracy theory, the deep state is a clandestine network of members of the federal government (especially within the FBI and CIA ), working in conjunction with high-level financial and industrial entities and leaders, to exercise power alongside or within the elected United States government. [1]