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Background Investigations Federal Investigations Notices

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Attachment to FIN 03-06-D

Investigations Reimbursable Billing Rates for FY 2004 for the Department of Defense - 2003

This page was updated November 3, 2003 to reflect a new price for the NACI and a credit option change for the CNACI.

Notice to Department of Defense Submitters
Investigations Billing Rates - FY 04
Effective October 1, 2003

NAC/NACI/NACLC/ANACI
DOD INVESTIGATION TYPES

CASE TYPE CODE

CASE SERVICE CODE

Expedite
Service
Code A

Standard Service
Code B

NAC     National Agency Check

  • The "A" service code for the NAC is to provide priority scheduling of the request.
  • The credit search is not a routine check for this case type; if this search is needed, place a "2" in the extra coverage field and it will be conducted.  A charge of $10 will be added.

06

$73

Not
available

NACLC     National Agency Check with Law and Credit

  • The standard service for the NACLC is a code "B".  The local law enforcement coverage is first attempted by written inquiry with record searches conducted at non-responsive or admitted arrest locations.  If you want all local law coverage scheduled as expedite record searches, completed by field staff, you may request code "A" which indicates the manner in which the local law coverage will be scheduled.

08

Expedite service not routinely available

$154

NACI     National Agency Check and Inquiries

  • A credit search is automatically conducted for all DoD requests and a charge of $10 is included in the price.

02

Not
Available

$98

ANACI     Access National Agency Check and Inquiries
  • The standard service for the ANACI is a code "B".  The local law enforcement coverage is first attempted by written inquiry with record searches conducted at non-responsive or admitted arrest locations.  If you want all local law coverage scheduled as priority record searches, completed by field staff, you may request code "A" which indicates the manner in which the local law coverage will be scheduled.

09

Expedite service not routinely available

$175

CNACI     Child Care National Agency Check and Inquiries

  • The CNACI is case type of "02" with a position code of "H" on the SF 86 or SF 85P and extra coverage code of "8" on the SF 85.  The base price for the CNACI is $88, plus a $5 processing fee for each State Criminal History Repository search conducted, and the additional user fee charged by each state, if any.  A credit check may or may not be scheduled on a CNACI, depending on special agreement or by request. If scheduled, a $10 surcharge will be applied to the base $88 case price.

02

Not
Available

$88

FBI User Fees are included in case costs for all types; adjustments are made for the above case types when there are exceptions and alternate procedures.

Expanded File Screening:  A charge of $6 will be added for each investigation when an agreement with OPM exists to provide expanded file screening.

Attachments:

2 - Investigations Billing Rates - FY 04 Effective October 1, 2003

3 - INVESTIGATIONS DISCONTINUED PRIOR TO COMPLETION BILLING RATES EFFECTIVE OCTOBER 1, 2003

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