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Optimizing Your Facility Clearance Journey With Legal & Compliance Support 

  • Best-in-class results – 99% of our clients secured FCL approval, with an average turnaround time of just 53 days in 2024
  • Streamline Your FCL Process – Avoid costly delays with expert guidance on sponsorship packages, compliance documentation, and DCSA requirements
  • Cost-Effective Compliance Support - Get industry-leading FCL expertise at a fraction of the cost of traditional law firms

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UNDERSTANDING FCL LEGAL AND COMPLIANCE

UNDERSTANDING FCL LEGAL AND COMPLIANCE SERVICES

For companies seeking to do business within the DIB on classified contracts, obtaining and maintaining a Facility Clearance (FCL) is a critical requirement. However, the FCL process is complex, requiring careful attention to regulations under the National Industrial Security Program Operating Manual (NISPOM) and oversight from the Defense Counterintelligence and Security Agency (DCSA). Organizations must navigate legal and administrative hurdles that can be costly and time-consuming—unless they have the right partner.

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Exclusive Facility Clearance Services Provided by ISI

Two key types of support are essential for navigating the FCL process: compliance services and legal services. While law firms provide essential legal representation and document drafting, ISI offers unparalleled expertise in FCL compliance—at a significantly more cost-effective rate than traditional law firms. By partnering with ISI, businesses can streamline their FCL journey without overpaying for services that don’t require legal representation. ISI is the only provider delivering a complete FCL compliance solution, helping businesses meet all requirements seamlessly and efficiently:

Thorough Review of FCL Sponsorship Packages 

Ensuring all required items are included for a effortless submission.






NISS Access Setup

Assisting with obtaining access to the National Industrial Security System (NISS) for facility clearance management.

FCL Package Submission

Ensuring all required documentation is complete and submitted correctly for a smooth approval process.

Monitoring NISS Updates 

Staying current with any changes to the FCL sponsorship process.

Reviewing DISS for PCL Updates 

Ensuring personnel security clearances (PCLs) remain current in the Defense Information Security System (DISS).





On-Site or Virtual Support During DCSA Initial Orientation Meeting (IOM)

 

Guiding companies as the ISR reviews KMPs, verifies NISS data, and assesses safeguarding.

Pre-Built Compliance Templates

Staying current with any changes to the FCL sponsorship process.

Finger printing for Key Management Personnel (KMP) Clearances 

Managing and submitting fingerprints for essential personnel.

Legal Services Only a FCL Law Firm Can Provide

While ISI can handle the vast majority of FCL-related compliance needs, certain legal matters require the expertise of a FCL lawyer or facility clearance law firm, including:

— Drafting Operating Agreements & Bylaws – Ensuring corporate documents align with FCL requirements.
— Tailored Foreign Ownership, Control, or Influence (FOCI) Mitigation – Establishing Special Security Agreements (SSA), Proxy Agreements, or Board Resolutions to address foreign investment concerns.
— Legal Representation for Clearance-Related Matters – Addressing security clearance disputes and legal challenges.

SHARED SERVICES: WHERE ISI OUTPERFORMS LAW FIRMS IN COST & EFFICIENCY

Many organizations turn to FCL law firms for services that ISI can provide at a lower cost without sacrificing expertise. These include the functions below.

(*Note: M&A transactions involving FCLs may require legal review depending on the complexity of foreign ownership considerations.)

NISPOM & Regulatory Compliance 

Ensuring adherence to all industrial security regulations

Company Merger & Acquisition Support 

Assisting businesses undergoing corporate changes that impact FCL status*

Insider Threat Program Compliance 

Establishing and maintaining a compliant insider threat program

DCSA IOM Preparation 

Readying businesses for successful security inspections

Trusted Advisor Role 

Acting as a dedicated security and compliance partner

Preparing FCL Packages 

Managing the extensive documentation required for facility clearance approval

Best choice for FCL compliance

Why ISI is the Best Choice for FCL Compliance Support

ISI is the only firm that combines deep industrial security expertise with cost-effective compliance solutions. While legal counsel is necessary for specific legal filings and representation, the majority of facility clearance legal services can be handled more efficiently by ISI—saving your company significant time and money.


Need Help Navigating Your Facility Clearance?
Contact ISI today to streamline your FCL process and ensure full compliance with government security requirements. Our experts are ready to support your business in securing and maintaining its FCL status—efficiently and cost-effectively.

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