# Unreported Income or Large Transfers Raise Flags for Clearance Holders

**URL:** <https://discuss.clearancejobsblog.com/t/unreported-income-or-large-transfers-raise-flags-for-clearance-holders/12923>\
**Category:** SECURITY CLEARANCE NEWS\
**Created:** [April 5, 2021, 4:07pm UTC](https://discuss.clearancejobsblog.com/t/unreported-income-or-large-transfers-raise-flags-for-clearance-holders/12923 "2021-04-05T16:07:19Z")\
**Posts on this page:** 1\
**Showing post:** 13

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**Author:** ![Marko](https://sea2.discourse-cdn.com/flex016/user_avatar/discuss.clearancejobsblog.com/marko/32/103_2.png) [@Marko](https://discuss.clearancejobsblog.com/u/Marko)\
**Post date:** [May 3, 2021, 6:13pm UTC](https://discuss.clearancejobsblog.com/t/unreported-income-or-large-transfers-raise-flags-for-clearance-holders/12923/13 "2021-05-03T18:13:35Z")

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There are no required timelines for reviewing and adjudicating CE alerts. If a suspension of clearance is warranted then the review should not be open-ended, but rather be done expeditiously. The whole person concept is taken into consideration for CE alert reviews and can include information in previous investigations to determine if a pattern exists.

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_[View the full topic](https://discuss.clearancejobsblog.com/t/unreported-income-or-large-transfers-raise-flags-for-clearance-holders/12923)._