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Toolkits
Adjudicator Toolkit
Adjudicator Toolkit
Do you have a question about how to do something or need more information about a topic? This toolkit will quickly point to the resources needed to help you perform your role as an Adjudicator. Select a category to start accessing resources.
National Security Trust Determinations
Suitability/Fitness Trust Determinations
Credentialing (HSPD-12) Trust Determinations
Additional Training and Awareness Resources
Personnel Vetting
Training
eLearning:
Introduction to National Security Adjudication
PS001.18
Instructor-led:
Fundamentals of National Security Adjudication
PS101.01
Virtual Instructor-led:
Fundamentals of National Security Adjudication
PS101.01
Virtual Instructor-led:
Advanced National Security Adjudication
PS301.10
Short:
Adjudicative Guideline A: Allegiance to the United States
Short:
Adjudicative Guideline B: Foreign Influence
Short:
Adjudicative Guideline C: Foreign Preference
Short:
Adjudicative Guideline D: Sexual Behavior
Short:
Adjudicative Guideline E: Personal Conduct
Short:
Adjudicative Guideline F: Financial Considerations
Short:
Adjudicative Guideline G: Alcohol Consumption
Short:
Adjudicative Guideline H: Drug Involvement
Short:
Adjudicative Guideline I: Psychological Conditions
Short:
Adjudicative Guideline J: Criminal Conduct
Short:
Adjudicative Guideline K: Handling Protected Information
Short:
Adjudicative Guideline L: Outside Activities
Short:
Adjudicative Guideline M: Use of Information Technology Systems
Short:
Counterintelligence Concerns for National Security Adjudicators
Resources and Policies
E.O. 12968 Access to Classified National Security Information
E.O. 10450 Security Requirements for Government Employees
E.O. 13467 Reforming Processes Related to Suitability for Government Employment, Fitness for Contractor Employees, and Eligibility for Access to Classified National Security Information
The Bond Amendment
Security Executive Agent Directive (SEAD) 2, Use of a Polygraph in Support of Personnel Security Determinations
Security Executive Agent Directive (SEAD) 3, Reporting Requirements for Personnel with Access to Classified Information or Who hold a Sensitive Position
Security Executive Agent Directive (SEAD) 4, National Security Adjudicative Guidelines
Security Executive Agent Directive (SEAD) 5, Collection, Use, and Retention of Publicly Available Social Media Information in Personnel Security Background Investigations and Adjudications
Security Executive Agent Directive (SEAD) 6, Continuous Evaluation
Security Executive Agent Directive (SEAD) 7, Reciprocity of Background Investigations and National Security Adjudications
Security Executive Agent Directive (SEAD) 8, Temporary Eligibility
Security Executive Agent Directive (SEAD) 9, Whistleblower Protection
DOD Manual 5200.02 Procedures for the DOD Personnel Security Program (PSP)
DODI 5200.02 Personnel Security Program (PSP)
Defense Industrial Personnel Security Clearance Review Program
DOD Directive 5210.42, Nuclear Weapons Personnel Reliability Program
Industrial Security Clearance Decisions
DOD Memorandum, Realignment of Responsibility and Authority for Sensitive Compartmented Information Eligibility Determinations for the Office of the Secretary of Defense, the DOD Field Activities, and Select Defense Agencies
SPeD Certifications and Credentials
Training
eLearning:
Introduction to Suitability Adjudications for the DOD
PS010.16
Instructor-led:
OPM's Essentials of Suitability Adjudication Program
Resources and Policies
5 Code of Federal Regulations (CFR) 731, Suitability
DOD Instruction 1400.25, Vol. 731, DOD Civilian Personnel Management System: Suitability and Fitness Adjudication For Civilian Employees
OPM Suitability Adjudications
OPM Memorandum Contractor Fitness Adjudication — Best Practices
Training
eLearning:
Introduction to DOD HSPD-12 CAC Credentialing
Resources and Policies
Homeland Security Presidential Directive 12: Policy for Common Identification Standard for Federal Employees and Contractors
OPM Memorandum: Final Credentialing Standards for Issuing PIV Cards under HSPD-12 (31 July 2008)
DOD Instruction 5200.46 , DOD Investigative and Adjudicative Guidance for Issuing the Common Access Card (CAC) (Sept 9, 2014, Incorporating Change 1, Effective May 4, 2018)
Executive Order 11478
DOD Manual 1000.13 vol
Federal Information Processing Standards (FIPS) 201-3, Personal Identity Verification (PIV) of Federal Employees and Contractors
Office of Management and Budget Memorandum M-05-24
OPM Memorandum: Final Credentialing Standards for Issuing PIV Cards under HSPD-12
Office of Management and Budget Memorandum M-19-17
OPM Federal Investigations Notice (FIN) 10-05
OPM Memorandum “Credentialing Standards Procedures for Issuing Personal Identity Verification Cards under HSPD-12 and New Requirement for Suspension or Revocation of Eligibility for Personal Identity Verification Credentials dated December 15, 2020
Form I-9
Section 951 National Defense Authorization Act 1 (NDAA) for Fiscal Year 2018
or for additional details you may reference here:
https://www.govinfo.gov/content/pkg/PLAW-116publ92/html/PLAW-116publ92.htm
Instructor-led:
DOD Security Specialist Course
GS101.01
Instructor-led:
Introduction to Special Access Programs
SA101.01
eLearning:
Risk Management for DOD Security Programs
GS102.16
eLearning:
Special Access Programs (SAP) Overview
SA001.16
eLearning:
Personnel Clearances in the NISP
IS142.16
DCSA Trust Decision (Adjudications) Resources
Customer Service Requests and Incident Report Management
Awareness Resources
Webinar:
Personnel Vetting Timely Topics - Mental Health and National Security Eligibility
Webinar:
The Espionage Investigation of Ana Belen Montes
CDSE Case Study Library
Training
eLearning:
Overview of Federal Personnel Vetting
PS185.16
Short:
Personnel Vetting at a Glance
Short:
Federal Personnel Vetting Investigative Standards
Short:
Federal Personnel Vetting Scenarios
Job Aid:
Federal Investigative Standards Crosswalk Guide 2012
Job Aid:
Federal Personnel Vetting Investigative Standards 2022 Crosswalk
Resources and Policies
Privacy and Civil Liberties Directorate
Personnel Vetting Basics
The National Security Act of 1947
The Privacy Act of 1974
Intelligence Reform and Terrorism Prevention Act of 2004
Toolkit feedback/suggestions? Email
dcsa.cdsetraining@mail.mil
.