Insider Threat Records Checks Flashcards
DMDC
Defense Manpower Data Center: DoD central repository for HR. Collects data from DEERS CAC RAPIDS DBIDS
You can get:
Personnel files
Financial and contact files
Military records
DCII
Defense Central Index of Investigation
Automated index that catalogued DoD personnel security determinations
Can get security info
Defense Information System for Security
DISS
Replaced JPAS
Contains personnel security actions and determinations
TECS
Foreign travel
Consolidated screening list
Presence of individual or known associates on this list reps a potential issue
Contacting agencies and bureaus directly
Must provide privacy act to all record providers and may increase risk of alerting individual