The impact of selected modifications to the Defense Investigative Service credit report acquisition process

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Author
Moeller, Alan Richard
Date
1989-09Advisor
Haga, William J.
Second Reader
Timm, Howard W.
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This thesis examines whether it is necessary to manually enter credit history inquiry
information instead of using similar information in D1S data bases when processing credit
report requests pertaining to DoD security clearance applicants. Although the precise
applicant addresses are not currently contained in these data bases, the identities of the DIS
field offices requested to gather information at those locations is available. The research
used actual security clearance applicant information which was submitted to a national
credit vendor in two formats. The first format used the applicant's full address
information while the second substituted the full address with a general delivery address
and the regional DIS office Zir code that would provide investigative coverage for the
applicant's address. The results of the study showed that the credit reports obtained from TRW with the
general delivery address and the regional DIS office ZIP code were of the same quality as
those obtained in the current procedure. Therefore, it appears that manually entering the
inquiry information may not serve a useful purpose.
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