disclosure of investments, assets and other sources of income is an annual requirement for everyone (or nearly) that works at these agencies. The forms are very

disclosure of investments, assets and other sources of income is an annual requirement for everyone (or nearly) that works at these agencies. The forms are very thorough and clearly get examined carefully and checked against other sources - if you accidentally omit something it is very likely they will contact you about it. Except for some specialized jobs, this constitutes by far the most serious security review employees are regularly subject to. If anything it seems like those subject to the financial disclosures go out of their way to avoid anything that could even slightly be interpreted as a conflict of interest. While I'm sure there are cases, I think the controls in place to guard against that kind of abuse are probably some of the most effective in government. More effective than polygraph programs to screen those moonlighting for a hostile party, for example.