Facility Clearance Portal

FOCI mitigation action plan

flowchart. In PDF format.

$90

        About FCL Portal What is an FCL? FCL e-book download How to obtain an FCL Interim vs. Final FCL Steps & Procedures Requirements for FCL Foreign Ownership, Control or Influence (FOCI) FOCI mitigation FOCI action plan flowchart Electronic Communications Plan The costs of an FCL List of federal agencies Facility Security Officer resources Our Consulting services Contact us Privacy Policy

Foreign Ownership, Control, or Influence (FOCI) action plan

flowchart

When an organization wants to determine whether it is under Foreign Ownership, Control, or

Influence (FOCI) and which (if any) FOCI mitigation action plan would likely be required of it to

obtain a facility security clearance (FCL), it may use our flowchart. Since this flowchart cannot

encompass all the factors that the Defense Security Service will likely examine (e.g. record of

compliance with U.S. laws, being a target of foreign espionage), it is possible that the Defense Security

Service could conclude that an organization is under FOCI to a greater degree than this flowchart

would indicate. However, this flowchart may be used by an organization to assess most of the factors

involved in FOCI. By doing so, an organization can determine which (if any) FOCI mitigation action

plan/agreement would most likely be required of it by the Defense Security Service.

Though we can consult on a client's Foreign Ownership, Control, or Influence (FOCI) and FCL issues,

the flowchart we've prepared can be a quick, more cost-efficient way for organizations to assess their

own FOCI. By doing so, an organization can determine whether the FOCI mitigation action plan that

would likely be required of it would be acceptable. If it becomes clear that the FOCI action plan that the

Defense Security Service would likely require would be unacceptable to the organization, then the

organization can factor that into its business planning.

When you click the Buy Now button below you will be taken to PayPal's secure Web site to pay for the

FOCI mitigation action plan flowchart with instructions. Once payment is made at the PayPal site you

must click on the link shown to return to our site and download the FOCI mitigation action plan

flowchart.

 
 

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