Security Entry and Tracking System (SETS)

10

Credit - Credit Search

11

PRI - Periodic Reinvestigation

12

PRI - Plus-Periodic Reinvestigation-Plus

13

PRI - SBI - Periodic Reinvestigation-SBI

15

MBI - Minimum Background Investigation

16

MDI - Update MBI 13-36 Months

17

MDI - Update MBI 36-60 Months

18

SSBI - PR - Periodic Reinvestigation for SSBI

20

LBI - Limited Background Investigation

21

LDI - Update LBI 13-36 Months

22

LGI - Upgrade: MBI to LBI 13-36 Months

23

LDI - Update LBI 37-60 Months

24

LGI - Upgrade: MBI to LBI 37-60 Months

25

BI - Background Investigation

26

BDI - Update BI 13-36 Months

27

BGI - Upgrade: LBI to BI 13-36 Months

28

BDI - Update BI 37-60 Months

29

BGI - Upgrade: LBI to BI 37-60 Months

30

SBI - Special Background Investigation

31

SDI - Update SBI 13-36 Months

32

SGI - Upgrade BI to SBI 13-36 Months

33

SDI - Update SBI 37-60 Months

34

SGI - Upgrade: BI to SBI 37-60 Months

36

LGI - Upgrade: MBI to LBI 1-12 Months

37

BGI - Upgrade: LBI to BI 1-12 Months

38

SGI - Upgrade: BI to SBI 1-12 Months

39

BI - Other Background Investigations

40

ASD - Applicant Suitability Determination

41

ATSD - Appointee Suitability Determination

42

Obj/Pass - Objection Passover

43

RSI - Reimbursable Suitability

44

ESD - Employee Suitability Determination

45

ASI - Applicant Suitability Investigation

46

NSI - NACI/Appointee/Employee Suitability Investigation

47

MSI - MBI Suitability Investigation

49

OSI - Other Suitability Investigation

50

TUI - Trust Fund Death Certificate Investigation

51

TDI - Trust Fund Survey Investigation

52

TRI - Trust Fund Dept Collection Investigation

53

TFI - Trust Fund Fraud Investigation

54

TII - Trust Fund Identity Verification Investigation

59

OTI - Other Trust Fund Investigation

60

MFI - Merit Fraud Investigation

61

MTI - Merit Test Investigation

62

MEI - Merit Exam Investigation

69

OMI - Other Merit Investigation

79

OFI-79 - 79 Notification

80

EEO - Equal Employment Opportunity Investigation

81

SES - Distinguished Executive Rank

89

ORI - Other Reimbursable Investigation

90

OIS - Other Investigative Services

91

Advisory - Advisory-Suitability/Security

92

SAC - Special Agreement Checks (OFI-86C)

XX

Unknown