5th vid discussion Flashcards
The second aspects of security which considered as the most important
Personnel Security
It is an acknowledge fact that losses are attributed to negligence or active participation of employees, either thief or sabotage.
Personnel Security
This emphasizes the need to set up a system of hiring the people for the company
Personnel Security
SCOPE OF PERSONNEL SECURITY
- Personnel Security Investigation (PSI)
- Security Education
A process of inquiry into the character, reputation, discretion, integrity, morals and loyalty of an individual to determine the suitability for appointment or access to classified matter.
Personnel Security Investigation (PSI)
GENERAL TECHNIQUES OF PSI
- Background Investigation
- Positive Vetting
- Profiling
- Deception Detection Technique
- Financial and Lifestyle Inquiry
- Undercover Investigation
- Exit interview
This technique is very expensive but necessary in personnel security
Background Investigation
It serves to verify information on the application form and to obtain other information pertinent to decision to employ.
Background Investigation
FACTORS TO CONSIDER IN THE CONDUCT OF BACKGROUND INVESTIGATION:
- Loyalty
- Integrity
- Discretion
- Morals
- Character
- Reputation
The quality of faithfulness to the organization, superiors, subordinates and peers
Loyalty
The uprightness of character, soundness of moral principles and truthfulness
Integrity
The ability to act or decide with prudence; habit of wise judgment.
Discretion
The distinctive identifying qualities that serves as index to the essential nature of a person
Morals
The sum of traits impressed by nature, education, and habit of a person.
Character
The opinion which one is generally held.
Reputation
Motives that cause people to be disloyal:
- Revenge
- Material Gain
- Personal Prestige
- Friendship
- Ideological beliefs
TYPES OF NATIONAL AGENCY CHECK (NAC)
- National Bureau Clearance of Investigation
- PNP Directorate for Intelligence Clearance
- Intelligence Service, AFP Clearance
It is the process of inspecting or examining with careful thoroughness
Positive Vetting
It is based on information previously given by the applicant. Other information is sued during the interview, such as those discovered in the Bl which confirms or denies this given by the applicant.
Positive Vetting
It is the process whereby a subject’s reaction in a future critical situation is predicted by observing his behavior, or by interviewing him, or analyzing his responses to a questionnaire, such as honesty test.
Profiling
This is a process of using devices in detecting deception during the interview stage.
Deception Detection Technique
This includes the use of a Polygraph, Psychological Stress Evaluator and Voice Analyzer.
Deception Detection Technique
This type of investigation seeks to gather information on income and mode of living
Financial and Lifestyle Inquiry
Sometimes referred to as the earning-to- debt ratio
Financial and Lifestyle Inquiry