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The anatomy of a Background Check? - <<<<<<IN-DEPTH ANALYSIS>>>>>>>

BioMed17

Star Member
Oct 12, 2016
109
25
Visa Office......
ADVO
Med's Done....
Upfront
Interview........
no
Passport Req..
20-02-2018
VISA ISSUED...
11-03-2018
LANDED..........
14-04-2018
CSIS completed in July 2017
hi,
How do you know CSIS completed your SS in July? Please let me know the procedure. I am also stuck in SS but I don't know how to know about CSIS and CBSA etc..
 

Col

Member
Jan 8, 2016
12
0
Hello Legal Falcon,
I used to have a white blank page in my former GCMS notes in the "Associations" area , but in the new one the data is visible:

"organizations and entities" :

EE PNP triaged to IR
Tracking Overseas EE PNP cases sent to IR
Reason: Bucharest
Effective date: 2017/06/15
Status: Active

is this related to security screening?
note that the date is prior to the date of transfer to Bucharest VO.
My AOR is 31/05/2017 and still at NA2. I received my GCMS yesterday and even I have the same comments as of yours
EE PNP triaged to IR
Tracking Overseas EE PNP cases sent to IR
Reason: Other
Effective date: 2017/09/21
Status: Active
So, I would be grateful if you could shed some light on the matter
 

Col

Member
Jan 8, 2016
12
0
What is your AoR?
Dear Leggalfalcon
My AOR is 31/05/2017 and still at NA2. I received my GCMS yesterday and have the following comments on my GCMS
EE PNP triaged to IR
Tracking Overseas EE PNP cases sent to IR
Reason: Other
Effective date: 2017/09/21
Status: Active
So, I would be grateful if you could shed some light on the matter
 

SERAPH_WAITingForPPR

Hero Member
Oct 17, 2017
244
22
Hi @legalfalcon, please please help here!!!
I am Nov2015 PNP applicant. My background check should started on Jan 13 from atip of IRCC. I ordered atip with CSIS last month and receive a mail from them today. And they say my Security Screening Case is still in progress. Is this normal? Does this mean CBSA even have not start to process my case?

BTW, the following is what I see from my atip nodes with IRCC. I have 3 security activities in total.


ACTIVITY5:
UCI:
Name:
Sub-Activity Type: Secrutiry Screening
Field Name: Status
New Value: Not Started
Updated Date:2017/01/13
Updated By: BB01127
Office: Centralized Intake Office

ACTIVITY6:
UCI:
Name:
Sub-Activity Type: Secrutiry
Field Name: Status
 

Safa.Moreira

Star Member
Oct 8, 2017
117
17
Dear friends,
Do I understand it correct that background check is concerned with security and criminality and they don't check if you really studied in some university or really have been married and then divorced? I mean civil matters are not a part of background check? Only information related to security and criminality is requested from foreign governments?
 

legalfalcon

VIP Member
Sep 21, 2015
19,040
9,896
Montréal, Quebec, Canada
Category........
FSW
Visa Office......
Ottawa
NOC Code......
4112
App. Filed.......
03-09-2015
Doc's Request.
01-10-2015
AOR Received.
03-09-2015
Med's Done....
17-08-2015
Passport Req..
05-04-2016
VISA ISSUED...
12-04-2016
LANDED..........
05-05-2016
Dear Leggalfalcon
My AOR is 31/05/2017 and still at NA2. I received my GCMS yesterday and have the following comments on my GCMS
EE PNP triaged to IR
Tracking Overseas EE PNP cases sent to IR
Reason: Other
Effective date: 2017/09/21
Status: Active
So, I would be grateful if you could shed some light on the matter
First off, the 6 months processing time starts when your R10 is passed. So you are well within the 6 months standard processing timeframe.
This note only reflects the tracking of your nomination as you are PNP and a regular processing step. Nothing to be concerned about.
 

legalfalcon

VIP Member
Sep 21, 2015
19,040
9,896
Montréal, Quebec, Canada
Category........
FSW
Visa Office......
Ottawa
NOC Code......
4112
App. Filed.......
03-09-2015
Doc's Request.
01-10-2015
AOR Received.
03-09-2015
Med's Done....
17-08-2015
Passport Req..
05-04-2016
VISA ISSUED...
12-04-2016
LANDED..........
05-05-2016
Hi @legalfalcon, please please help here!!!
I am Nov2015 PNP applicant. My background check should started on Jan 13 from atip of IRCC. I ordered atip with CSIS last month and receive a mail from them today. And they say my Security Screening Case is still in progress. Is this normal? Does this mean CBSA even have not start to process my case?

BTW, the following is what I see from my atip nodes with IRCC. I have 3 security activities in total.


ACTIVITY5:
UCI:
Name:
Sub-Activity Type: Secrutiry Screening
Field Name: Status
New Value: Not Started
Updated Date:2017/01/13
Updated By: BB01127
Office: Centralized Intake Office

ACTIVITY6:
UCI:
Name:
Sub-Activity Type: Secrutiry
Field Name: Status
All files are vetted by CSIS and CBSA for security. Some files get stuck at CBSA and are delayed. This is mostly seen for applicants from some specific countries. Just because your file is at CBSA does not mean any negative impact on the processing of your application.

Usually before a file clears security, it has 4 SS activities as you see above.
 
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legalfalcon

VIP Member
Sep 21, 2015
19,040
9,896
Montréal, Quebec, Canada
Category........
FSW
Visa Office......
Ottawa
NOC Code......
4112
App. Filed.......
03-09-2015
Doc's Request.
01-10-2015
AOR Received.
03-09-2015
Med's Done....
17-08-2015
Passport Req..
05-04-2016
VISA ISSUED...
12-04-2016
LANDED..........
05-05-2016
Is info sharing part of background check?
Yes, Info sharing is a art of BGC. In info sharing IRCC will share and seek into from partner countries such as US, Australia, UK, NZ etc. This is a relatively quick process and only takes a few days.
 

legalfalcon

VIP Member
Sep 21, 2015
19,040
9,896
Montréal, Quebec, Canada
Category........
FSW
Visa Office......
Ottawa
NOC Code......
4112
App. Filed.......
03-09-2015
Doc's Request.
01-10-2015
AOR Received.
03-09-2015
Med's Done....
17-08-2015
Passport Req..
05-04-2016
VISA ISSUED...
12-04-2016
LANDED..........
05-05-2016
Dear friends,
Do I understand it correct that background check is concerned with security and criminality and they don't check if you really studied in some university or really have been married and then divorced? I mean civil matters are not a part of background check? Only information related to security and criminality is requested from foreign governments?
BGC does not involve criminality, which is a separate process and solely based on the PCCs you submitted.

For education IRCC relies on ECA, for marriage, the documents an applicant submits.

The most important stage of the process is Eligibility, this is where IRCC checks if the applicant meets all the criteria for the program under which an application is filed.

To read more on the different stages of the EE processing see. -
https://www.getgcms.com/blog/express-entry-application-processed/
 

Cdnpr2017

Hero Member
Dec 31, 2016
467
13
Yes, Info sharing is a art of BGC. In info sharing IRCC will share and seek into from partner countries such as US, Australia, UK, NZ etc. This is a relatively quick process and only takes a few days.
So even though my bgc has not started according to gckey, can I consider it started since info sharing is complete?
 

Cdnpr2017

Hero Member
Dec 31, 2016
467
13
Yes, Info sharing is a art of BGC. In info sharing IRCC will share and seek into from partner countries such as US, Australia, UK, NZ etc. This is a relatively quick process and only takes a few days.
Is it part of background check in family class apps too?
 

SERAPH_WAITingForPPR

Hero Member
Oct 17, 2017
244
22
All files are vetted by CSIS and CBSA for security. Some files get stuck at CBSA and are delayed. This is mostly seen for applicants from some specific countries. Just because your file is at CBSA does not mean any negative impact on the processing of your application.

Usually before a file clears security, it has 4 SS activities as you see above.
Hi legalfalcon, thanks for response.
But my file is stuck at CSIS from Jan 13 as my notes say security screening started by then.

My concern is my case is at CSIS, but CBSA has not start yet
 

legalfalcon

VIP Member
Sep 21, 2015
19,040
9,896
Montréal, Quebec, Canada
Category........
FSW
Visa Office......
Ottawa
NOC Code......
4112
App. Filed.......
03-09-2015
Doc's Request.
01-10-2015
AOR Received.
03-09-2015
Med's Done....
17-08-2015
Passport Req..
05-04-2016
VISA ISSUED...
12-04-2016
LANDED..........
05-05-2016
So even though my bgc has not started according to gckey, can I consider it started since info sharing is complete?
Rely on GCMS notes, they are the most accurate picture of what stage your application is at.