Let's say you are trying to get a job with the FBI or obtain a security clearance. You will be asked to provide a list of family, friends, bosses, teachers, etc. from throughout your life, and those people will be interviewed (about their knowledge of you, not their own propensities to get too drunk, etc.). Lots of public and not-so-public records will be analyzed, etc., etc. Not much privacy.
What's interesting is that the purpose of the background check process seems to be threefold (as I gleaned from talking to an FBI Special Agent who interviewed me about a friend):
1. Identify possible ways in which the investigated person might be manipulated. Having an affair? Had an affair a few years ago which the current spouse doesn't know about? Gambling problem? Drug issues? If so, you might be susceptible to blackmail or bribery.
2. Identify propensities for dishonesty or lack of trustworthiness. Did you cheat on tests? Do you follow-thru on promises? I was asked a lot of questions about how much I trusted this friend.
3. Identify possible 3rd party allegiances. Are you someone identified by the mafia at age 15 as a person who will go to college, look sparkling clean, and then infiltrate the FBI? To make sure, the FBI interviews people from many phases of one's life. It would be really hard to have seemingly normal friends while you were secretly off training with some foreign terrorist organization. I suspect I was also background checked, but I never signed-off on it. The FBI seems to be using the social graph transitively to verify that you aren't hiding anything. No proof of this last statement though.
I've been told that, at least for normal governmental security clearances, the goal is not to determine if you are a good or bad person -- it's to determine if you are hiding something. If your wife knows about the affair you had five years ago, it will be hard to use that knowledge to blackmail you. However, if it remained a secret, you might do something not so good for the USA to save your marriage.
I was asked about the additional names (expressed only as initials due to space constraints) on my friend's condo deed. She had purchased the condo while in law school, and her parents co-signed on the loan. Only after the interview did I realize that the FBI was confirming she did not have a sugar daddy!
What's interesting is that the purpose of the background check process seems to be threefold (as I gleaned from talking to an FBI Special Agent who interviewed me about a friend):
1. Identify possible ways in which the investigated person might be manipulated. Having an affair? Had an affair a few years ago which the current spouse doesn't know about? Gambling problem? Drug issues? If so, you might be susceptible to blackmail or bribery.
2. Identify propensities for dishonesty or lack of trustworthiness. Did you cheat on tests? Do you follow-thru on promises? I was asked a lot of questions about how much I trusted this friend.
3. Identify possible 3rd party allegiances. Are you someone identified by the mafia at age 15 as a person who will go to college, look sparkling clean, and then infiltrate the FBI? To make sure, the FBI interviews people from many phases of one's life. It would be really hard to have seemingly normal friends while you were secretly off training with some foreign terrorist organization. I suspect I was also background checked, but I never signed-off on it. The FBI seems to be using the social graph transitively to verify that you aren't hiding anything. No proof of this last statement though.
I've been told that, at least for normal governmental security clearances, the goal is not to determine if you are a good or bad person -- it's to determine if you are hiding something. If your wife knows about the affair you had five years ago, it will be hard to use that knowledge to blackmail you. However, if it remained a secret, you might do something not so good for the USA to save your marriage.
I was asked about the additional names (expressed only as initials due to space constraints) on my friend's condo deed. She had purchased the condo while in law school, and her parents co-signed on the loan. Only after the interview did I realize that the FBI was confirming she did not have a sugar daddy!