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Preinvestigative Referral

If a review of an individual's application and applicatlon-related information received or developed identifies any potentially disqualifying suitability issues, the case must be referred to an agency or OPM adjudicator for a preliminary suitability determination. This process takes place when the individual is applying for placement or retention on a competitive register or when the individual is being given employment consideration outside a register. Generally, the referral results from a review of submitted materials only. However, if these materials indicate a possibly disqualifying issue, the review may be broader in scope to determine appropriate action.

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  • Human Resources

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