I know that ESIs are a regular part of some clearance investigations.
But what do ESIs cover? Are they just meant for SF86-related questions? Would an ESI ever span your entire life?
Just curious, as there doesn’t seem to be a whole lot out there about ESIs…
sorry about that! Enhanced Subject Interview… im aware of the typical SF86 review, but I know that some people get ESIs, so I was wondering how in-depth that could go
10 years back for most items or 18th birthday, back to 16 for residence if establishing 2 years at a location, and a few questions are “have you ever” type questions. If you are 26, that pretty much means your entire adult life, and you add in juvenile records even if sealed or expunged. So essentially it can be the entire conscious life where you were making decisions, good and bad. The further in the rear view mirror the bad decisions are, the better it is. Particularly if it was one and done type stuff. It isn’t unusual on a Poly to be asked if you EVER stole anything, or EVER lied. Only way to answer that is “yes.”
My longest one was about 6.5 hours and developed a lot of information. I’ve also had a lot that lasted less than an hour. I’d say my average is probably around an hour and a half for cases with a few typical issues.
Sometimes you get lucky and get to interview someone who has lived in the same house since 1985 and worked at the same place for the last 20 years, they have perfect credit and no arrests or admitted drug use. Needless to say those are a nice relief from discussing peoples debts and past drug use.
SF86 issues? The form isn’t thaaaaaaaaaaat long since I last filled it out but hey, I don’t do this for a living. My respect to you guys for putting up with this kind of stuff.
I really like DOE clearance upgrades and re-investigations. DOE has a firm grasp on the security program.
The 8 1/2 hour ESI was an SSBI where the Subject just wanted to argue every point (he was not getting a clearance… the Army put him in for a TS just 6 months after he was denied a Secret) and, of course, everything was a conspiracy against him.
The 6 to 6 1/2 hour ESIs almost always involve finances with developed foreign issues (citizenship).
My current average ESI is probably 60 to 75 minutes. Sixty or less on “clean” cases.