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    Background Investigations Federal Investigations Notices

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    Notice No 04-04D. - Attachment 1

    Subject: Investigations Reimbursable Billing Rates for FY 2005 for the Department of Defense

    Date: August 31, 2004

    Notice to Department of Defense Submitters

    Investigations Billing Rates - FY 2005

    Effective October 1, 2004

    NAC/NACI/NACLC/ANACI/CNACI
    DoD INVESTIGATIONS

    CASE TYPE CODE

    CASE SERVICE CODE

    Priority
    Service
    Code A

    Standard
    Service
    Code B

    NAC National Agency Check

    • The "A" service code for the NAC is to provide priority scheduling of the request.
    • The credit search is not a routine check for this case type. If this search is needed, place a "2" in the extra coverage field and it will be conducted. A charge of $10 will be added.

    06

    $76

    Not
    available

    NACLC National Agency Check with Law and Credit

    • The standard service for the NACLC is a code "B". The local law enforcement coverage is first attempted by written inquiry with record searches conducted at non-responsive or admitted arrest locations. If you want all local law coverage scheduled as expedited record searches completed by field staff, you may request code "A" which indicates the manner in which the local law coverage will be scheduled.

    08

    $195

    $160

    NACI National Agency Check and Inquiries

    • A credit search is automatically conducted for all DoD requests and a charge of $10 is included in the price.

    02

    Not
    Available

    $102

    ANACI Access National Agency Check and Inquiries

    • The standard service for the ANACI is a code "B". The local law enforcement coverage is first attempted by written inquiry with record searches conducted at non-responsive or admitted arrest locations. If you want all local law coverage scheduled as expedited record searches completed by field staff, you may request code "A" which indicates the manner in which the local law coverage will be scheduled.

    09

    $215

    $185

    CNACI Child Care National Agency Check and Inquiries

    • The CNACI is case type of "02" with a position code of "H" on the SF 86 or SF 85P and extra coverage code of "8" on the SF 85. The base price for the CNACI is $92, plus a $5 processing fee for each State Criminal History Repository search conducted and the additional user fee charged by each state, if any. If a credit search is conducted for DoD, a surcharge of $10 will be added to this base price.

    02

    Not Available

    $92

    FBI User Fees: Included in case costs for all types. Adjustments are made for the above case types when there are exceptions and alternate procedures.

    Expanded File Screening: A charge of $6 will be added for each investigation when an agreement with OPM exists to provide expanded file screening.

    Fin 04-04D

    Attachment 2

    Attachment 3

    Control Panel