Features

Features

National Counterintelligence and Security Center

Security Clearance Reform - Current Status

 

Since IRTPA and E.O. 13467, the SecEA has instituted a variety of reform efforts to improve background investigation and adjudication timeliness, improve the quality of information used to make security clearance decisions, compile system-wide metrics, and assess and oversee personnel security program implementation across the executive branch.  With increasing cybersecurity threats and incidents, and large classified information leaks coupled with background investigation backlogs, there will be the need to drive continuous and future security clearance reforms.

 

As the SecEA, the DNI is the champion for reform activities that include the issuance of guidance, training, oversight, and implementation assessment that are vital for standardizing and improving Executive Branch personnel security programs. The Director of the National Counterintelligence and Security Center (NCSC) serves in support of the DNI’s role as SecEA to develop, implement, oversee and integrate personnel security initiatives throughout the U.S. Government.

 

Recent reform activities have focused on the following:

 

  • The 2010 Intelligence Authorization Act (IAA) requires the President to submit an annual report on security clearance determinations to Congress and directs this report to include the number of U.S. Government employees and contractors who hold a security clearance at each level.  SecEA gathers performance metrics government-wide on the timeliness of personnel security investigations, adjudication and reciprocal actions.
  • The SecEA issues Executive Correspondence and Security Executive Agent Directives (SEADs) as a primary means of disseminating national security policy and requirements in order to institutionalize reform initiatives, provide a foundation to government-wide personnel security policies, and conduct oversight of processes related to security clearances and sensitive national security positions.
  • In 2012 the Federal Investigative Standards (FIS) were jointly issued by Security and Suitability Executive Agents.  FIS is a critical security clearance reform initiative that established new federal investigative criteria to conduct background investigations to determine eligibility for logical and physical access, suitability for U.S. Government (USG) employment, eligibility for access to classified information or to hold a sensitive position, and fitness to perform work for or on behalf of the USG as a contractor employee.
  • SecEA considers Agency Head requests for delegated authority, or modification of their existing authority, to conduct personnel security investigations and adjudications.
  • Ensuring reciprocal recognition among the USG agencies for eligibility of access to classified information and eligibility to hold a sensitive position, including acting as the final authority to arbitrate and resolve disputes involving the reciprocity of investigations and eligibility determinations.
  • Reducing the backlog of periodic reinvestigations (PR).  The SecEA issued guidance directing agencies to prioritize out of scope background investigations and focus on their required PRs.  The FY 16 Omnibus Appropriation, H.R. 2029-673 requires the DNI to develop a plan to eliminate the backlog of PRs.
  • Expansion of eAdjudication (electronic adjudication) to other types of national security and suitability investigations offers the opportunity to improve clearance processing and permit adjudicators to focus on investigations presenting adjudicative issues.
  • The Quality Assessment Standards (QAS) were approved by the PAC on 22 January 2015.  The QAS Implementation Plan was approved 1 April 2016, which identified separate milestones for Departments and Agencies (D/As) that are only assessing the quality of background investigations (BIs) and those D/As that are responsible for conducting BIs and assessing their quality.

Security Clearance Reform - Overview

 

The Intelligence Reform and Terrorism Prevention Act of 2004 (IRTPA) called for improvements in the U.S. Government’s security clearance processes.  The Director of National Intelligence (DNI) and the Undersecretary of Defense for Intelligence co-authored a charter to establish a Joint IC/DoD Security Clearance Reform Team that convened on 18 June 2007.  Additionally, Executive Order (E.O.) 13467, Reforming Processes Related to Suitability for Government Employees, Fitness for Contractor Employees, and Eligibility for Access to National Security Information, and Executive Order 13764 amended and clarified several personnel security-related statutory and executive authorities when creating the DNI’s Security Executive Agent (SecEA) role.  The SecEA is a key figure with Security Clearance Reform and is a Principal member on the Suitability and Security Clearance Performance Accountability Council (PAC).  Chaired by Office of Management and Budget, the PAC is the principal interagency forum for ensuring the alignment of security clearance and suitability processes across the Executive Branch. 

Policy Legal Icon NITTF Policy & Legal

 

Executive Order (E.O.) 13587 (PDF) and the National Insider Threat Policy (PDF) directed the NITTF to develop a Government-wide policy for the deterrence, detection, and mitigation of insider threats, and, in coordination with appropriate agencies, develop minimum standards and guidance for implementation of the insider threat program’s Government-wide policy, both of which were signed by the President on 21 November 2012. The NITTF continually monitors these two foundational and dynamic documents, in collaboration with departments and agencies (D/A), to ensure they are meeting D/A needs as they develop and implement their insider threat programs.

 

NITTF promotes interdisciplinary and interprofessional collaboration across the executive branch of the U.S. Government with the Committee on National Security Systems and the National Institute of Standards and Technology publications on a range of related issues including continuous evaluation, privileged users, and privacy and civil liberties. The NITTF also ensures National Policy is aligned with D/A policy.

 

NITTF Core Documents

Committee on National Security Systems (CNSS) Documents

 

Additional Insider Threat Related Documents

 

 

* This material is For Official Use Only, and has not been approved for public release. Please contact the NITTF if you have an official need for this item.

 

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NCSC Mission

Lead and support the U.S. Government’s counterintelligence (CI) and security activities critical to protecting our nation; provide CI outreach to U.S. private sector entities at risk of foreign intelligence penetration; and issue public warnings regarding intelligence threats to the U.S.

NCSC Vision

NCSC is the nation’s premier source for counterintelligence and security expertise and a trusted mission partner in protecting America against foreign and other adversarial threats.

Strategic Goals

  • Goal 1:  Advance our Knowledge of, and our Ability to Counter Foreign and Other Adversarial Threats and Incidents
  • Goal 2:  Protect U.S. Critical Infrastructure, Facilities, Classified Networks, Sensitive Information, and Personnel
  • Goal 3:  Advance our Counterintelligence and Security Mission and Optimize Enterprise Capabilities through Partnerships
  • Goal 4:  Strengthen our Effectiveness through Stakeholder Engagement, Governance, and Advocacy
  • Goal 5:  Achieve our Mission through Organizational Excellence

Leadership

William R. Evanina, Director, NCSC

NITTF logo
 

NITTF Mission

The primary mission of the NITTF is to develop a Government-wide insider threat program for deterring, detecting, and mitigating insider threats, including the safeguarding of classified information from exploitation, compromise, or other unauthorized disclosure, taking into account risk levels, as well as the distinct needs, missions, and systems of individual agencies.


NITTF Announcements: 20180523 award winner

  • Thank you for attending the 2018 Spring NITTF Forum. Please continue to view the site for information on the 2018 NITTF Fall Forum in November.
  • NEW: The National Insider Threat Task Force (NITTF) features insider threat training and mental wellness training developed by our mission partners. NITTF thanks its mission partners for sharing these learning modules with the Insider Threat Community. Consider including these as training resources for your workforce.

20180516 Insider Threat Module

One of our Intelligence Community partners developed this training to address a variety of insider threat matters such as leaks, spills, espionage, sabotage, and targeted violence. Click on the image to access the module.


20180516 Mental Wellness Module

 

This mental wellness training was developed by the Office of Intelligence Community Equal Employment Opportunity and Diversity to explain challenges our workforce may endure if they are experiencing mental health issues, and how an agency’s Employee Assistance Program (EAP) can help.  Click on the image to access the module. NOTE: Module is Best Viewed in Firefox


Establishment of NITTF

In October 2011, the president issued Executive Order (E.O.) 13587 (PDF) establishing the [National] Insider Threat Task Force (NITTF) under joint leadership of the Attorney General and the Director of National Intelligence. The president directed federal departments and agencies with access to classified information to establish insider threat detection and prevention programs, and the NITTF to assist agencies in developing and implementing these programs. In November 2012, following an extensive interagency coordination and vetting process, the president issued the National Insider Threat Policy and the Minimum Standards (PDF) via a Presidential Memorandum.


NITTF Products:

NITTF Insider Threat Guide (To view more NITTF Products click here):

  • Note: The NITTF Insider Threat Guide was recently updated to correct reference errors from the original version. Click on the cover page to download. If you downloaded the original version, please refer to the Errata. The Errata shows the corrected reference errors from the original version.

insider threat guide

 Click document to download a copy


Protect Your Organization Guide:

 

NITTF Government Best Practice

Click document to download a copy


Any Given Day video:

Any Given Day Video

Any Given Day (VIDEO) is an 8-minute video that was produced to enhance insider threat education and awareness.  It highlights the balance between collecting information and privacy concerns, and presents a side of insider threat programs that is not often considered: protecting national security at the human level.  Executive Order 13587 focuses on safeguarding classified networks and classified information, but it's not just about information;  it's also about protecting people.  NITTF encourages inclusion of this video in your existing training plan for your workforce.


 

 NCSC Know the Risk Raise your Sheild animated graphic

 

NCSC Awareness Materials

 

Foreign intelligence entities, which may include foreign governments, corporations, and their proxies, are actively targeting information, assets, and technologies that are vital to both U.S. national security and our global competitiveness. The National Counterintelligence and Security Center is dedicated to raising awareness among government employees and private industry about these foreign intelligence threats, the risks they pose, and the defensive measures necessary for individuals and organizations to safeguard that which has been entrusted to their protection.

 

The following products will enable personnel to better understand these threats and provide guidance and tips for protecting the sensitive information, assets, technologies, and networks to which employees have access.  It will also serve to help them protect their personal, confidential information that may be used by others to gain their trust.

 

National Counterintelligence and Security Center