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Background Investigations Federal Investigations Notices

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Notice No 04-04D. - Attachment 1

Subject: Investigations Reimbursable Billing Rates for FY 2005 for the Department of Defense

Date: August 31, 2004

Notice to Department of Defense Submitters

Investigations Billing Rates - FY 2005

Effective October 1, 2004

NAC/NACI/NACLC/ANACI/CNACI
DoD INVESTIGATIONS

CASE TYPE CODE

CASE SERVICE CODE

Priority
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

$76

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 expedited 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

$195

$160

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

$102

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 expedited 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

$215

$185

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 $92, plus a $5 processing fee for each State Criminal History Repository search conducted and the additional user fee charged by each state, if any. If a credit search is conducted for DoD, a surcharge of $10 will be added to this base price.

02

Not Available

$92

FBI User Fees: 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.

Fin 04-04D

Attachment 2

Attachment 3