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Defense Security Service - dss.mil

Defense Security Service Industrial Security Field Operations FCL Orientation handbook April 2017 Defense Security Service FCL Orientation handbook Page 2 Table of Contents WELCOME MESSAGE FROM DSS DIRECTOR .. 3 FCL ROADMAP ..5 REQUIREMENTS WORKSHEET .. 6 BUSINESSSTRUCTURE AND EXCLUDED TIER ENTITIES .. 8 BUSINESSSTRUCTUREREQUIREDDOCUMENTS .. 8 REQUIREDFORMS .. 10 Requirede-FCL Forms Signatures per Business Structure .. 10 EXCLUDED TIER ENTITY PROCESS .. 12 In-Process Excluded Tier Entity Requirements .. 12 Highest Cleared Excluded Tier Entity .. 13 E-FCL PROCESS .. 14 LOGGING INTO E-FCL .. 14 E-FCL IN 5 14 ACCOUNTS AND SYSTEMS .. 15 TELEPHONIC AND FCL INITIALREVIEW PREPARATION .. 17 TELEPHONIC SURVEY PREPARATION .. 17 FCL INITIAL REVIEW .. 17 APPENDIX A: REQUIREMENTS.

Defense Security Service FCL Orientation Handbook Page 4 Overview of the National Industrial Security Program (NISP) The NISP was established by Executive Order 12829, as amended, in January of 1993 for the

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