NCIER®

Key Terms

35 claims on pp. 7–95 (statement 1, definition 34).

Claims about Key Terms

Definition [V] p007-01

Targeted workplace violence is a premeditated, workplace-directed act

Targeted workplace violence is a premeditated act of violence at a workplace, directed at a specific individual, group, or location, regardless of motivation and generally unrelated to other criminal activity.

A premeditated act of violence perpetrated at a workplace, directed at a specific individual, group, or location, regardless of motivation and generally unrelated to other criminal activity.

p. 7 · NCIER Claim Map
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Definition [V] p007-02

Known or knowable: identity or behavior recognized or identifiable by contact

An individual is known or knowable when their identity, affiliation, or behavior patterns are already recognized or can reasonably be identified through frequent or substantive contact with the workplace. Common examples are current or former employees, regular or notable customers, clients, patients, or visitors, and current or former romantic partners or relatives of individuals connected to the organization.

An individual is known or knowable when their identity, affiliation, or patterns of behavior are either already recognized (i.e., known) or can reasonably be identified (i.e., knowable) based upon their frequent or substantive contact with the workplace.

p. 7 · NCIER Claim Map
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Definition [V] p007-03

Key term: BTAM, a behavior-based approach to proactively prevent targeted violence

Behavioral Threat Assessment and Management (BTAM) is a behavior-based approach to proactively prevent incidents of targeted violence by identifying concerning individuals, assessing risk, and applying interventions.

A behavior-based approach to proactively prevent incidents of targeted violence.

p. 7 · NCIER Claim Map
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Definition [V] p007-04

Individual of concern: concerning behaviors that may signal potential harm

An individual of concern is anyone who has exhibited concerning behaviors that may indicate a potential risk of harm to themselves or others in the workplace setting.

Any individual who has exhibited concerning behaviors that may indicate a potential risk of harm to themselves or others in the workplace setting.

p. 7 · NCIER Claim Map
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Definition [V] p007-05

Concerning behavior is troubling conduct indicating potential violence risk

Concerning behavior is action or communication that is objectively or contextually troubling or inappropriate and indicates a potential risk of violence.

Actions or communications by an individual that are objectively or contextually troubling or inappropriate and indicate a potential risk of violence.

p. 7 · NCIER Claim Map
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Definition [V] p007-06

Systems approach gathers information across community systems for assessment

The systems approach gathers information from various community systems to provide a comprehensive and reliable assessment of an individual's thinking and behavior.

A process of gathering information from various community systems in order to provide a comprehensive and reliable assessment of an individual's thinking and behavior.

p. 7 · NCIER Claim Map
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Definition [V] p007-07

Assessment themes reveal mindset, behavior, and circumstances

Assessment themes are areas of inquiry that give a contextual understanding of an individual's mindset, behavior, and circumstances, allowing a BTAM team to judge whether the individual poses a risk of violence.

Areas of inquiry that, when explored, will provide a contextual understanding of an individual's mindset, behavior, and circumstances

p. 7 · NCIER Claim Map
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Definition [V] p007-08

Risk management aims to make a violent outcome less likely

Risk management is the strategies and efforts a BTAM team pursues to make a violent outcome less likely, and it should always be driven by the results of the behavioral threat assessment.

The strategies and efforts pursued by a BTAM team with the goal of making a violent outcome less likely.

p. 7 · NCIER Claim Map
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Definition [V] p007-09

Known or knowable individuals include employees, regular customers, and partners or relatives

Common types of individuals known or knowable to a workplace include current or former employees; regular or notable customers, clients, patients, or visitors; and current or former romantic partners or relatives of individuals connected to the organization.

Common types of individuals that are known or knowable to a workplace include current or former employees; regular or notable customers, clients, patients, or visitors; and the current or former romantic partners or relatives of individuals connected to the organization.

p. 7 · NCIER Claim Map
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Definition [V] p007-10

Secret Service BTAM model: identify, gather information to assess risk, then manage risk

The U.S. Secret Service behavioral threat assessment model was developed to identify individuals displaying threatening or concerning behavior, gather information to assess whether an individual poses a risk of violence, and then manage the risk with appropriate interventions.

The U.S. Secret Service behavioral threat assessment model was developed to identify individuals displaying threatening or concerning behavior, gather information to assess if an individual poses a risk of violence, and then manage the risk by implementing appropriate interventions.

p. 7 · NCIER Claim Map
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Definition [V] p009-10

Targeted workplace violence defined as a premeditated workplace attack

Targeted workplace violence is a premeditated act of violence perpetrated at a workplace, directed at a specific individual, group, or location, regardless of motivation and generally unrelated to other criminal activity.

Targeted workplace violence can be defined as a premeditated act of violence perpetrated at a workplace, directed at a specific individual, group, or location, regardless of motivation and generally unrelated to other criminal activity.

p. 9 · NCIER Claim Map
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Definition [V] p009-14

Callout: targeted workplace violence is a premeditated act at a workplace against a specific target

A definition box defines targeted workplace violence as a premeditated act of violence perpetrated at a workplace, directed at a specific individual, group, or location, regardless of motivation and generally unrelated to other criminal activity.

A premeditated act of violence perpetrated at a workplace, directed at a specific individual, group, or location, regardless of motivation and generally unrelated to other criminal activity.

p. 9 · NCIER Claim Map
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Definition [V] p012-06

Known or knowable: identity, affiliation, or behavior patterns known to the workplace

An individual is known or knowable when their identity, affiliation, or patterns of behavior are already recognized or can reasonably be identified through frequent or substantive contact with the workplace.

An individual is known or knowable when their identity, affiliation, or patterns of behavior are either already recognized (i.e., known) or can reasonably be identified (i.e., knowable) based upon their frequent or substantive contact with the workplace.

p. 12 · NCIER Claim Map
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Definition [V] p012-09

Definition box: known or knowable types include employees, customers, and partners or relatives

The Known or Knowable definition box lists current or former employees; regular or notable customers, clients, patients, or visitors; and current or former romantic partners or relatives of individuals connected to the organization as common types.

Common types of individuals that are known or knowable to a workplace include current or former employees; regular or notable customers, clients, patients, or visitors; and the current or former romantic partners or relatives of individuals connected to the organization.

p. 12 · NCIER Claim Map
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Definition [V] p020-08

Behavioral conduct defined as workplace actions and adherence to standards

Behavioral conduct refers to actions taken by employees in the workplace, including how they interact with colleagues and whether they adhere to an organization's standards for behavior.

Behavioral conduct refers to actions taken by employees in the workplace, including how they interact with colleagues and others at work, and whether they adhere to an organization's policies or standards for behavior.

p. 20 · NCIER Claim Map
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Definition [V] p020-09

Toxic conduct defined as persistent callous, aggressive, or threatening patterns

Toxic conduct shows persistent patterns of callous, reckless, paranoid, confrontational, aggressive, and/or threatening behaviors toward others.

persistent patterns of callous, reckless, paranoid, confrontational, aggressive, and/or threatening behaviors toward others

p. 20 · NCIER Claim Map
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Definition [V] p030-02

BTAM is a behavior-based approach to proactively prevent targeted violence

Behavioral threat assessment and management (BTAM) is a behavior-based approach to proactively prevent incidents of targeted violence.

Behavioral threat assessment and management (BTAM) is a behavior-based approach to proactively prevent incidents of targeted violence.

p. 30 · NCIER Claim Map
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Definition [V] p030-05

Individual of concern is anyone showing concerning behavior of potential harm

In the context of preventing workplace violence, an individual of concern is any individual who has exhibited concerning behaviors that may indicate a potential risk of harm to themselves or others in the workplace setting.

an individual of concern is any individual who has exhibited concerning behaviors that may indicate a potential risk of harm to themselves or others in the workplace setting.

p. 30 · NCIER Claim Map
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Definition [V] p030-06

Individuals eliciting concern include employees, customers, and relatives

An individual eliciting concern can be a current or former employee, a customer, client, patient, or visitor, or a current or former romantic partner or relative of someone connected to the workplace.

An individual eliciting concern can be: a current or former employee; a customer, client, patient, and visitor; or a current or former romantic partner or relative of an individual connected to the workplace.

p. 30 · NCIER Claim Map
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Definition [V] p033-05

Workplace violence includes targeted violence plus other threatening conduct

Workplace violence encompasses targeted workplace violence as well as other forms of physical violence, harassment, intimidation, or other threatening behavior.

Workplace violence, which encompasses targeted workplace violence as well as other forms of physical violence, harassment, intimidation, or other threatening behavior

p. 33 · NCIER Claim Map
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Definition [V] p045-14

Ad hoc participants do not regularly attend meetings but support the team when appropriate

Ad hoc participants do not regularly attend BTAM team meetings but can coordinate with the team, share and receive information, and provide ancillary support when appropriate.

Ad hoc participants do not regularly attend BTAM team meetings

p. 45 · NCIER Claim Map
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Definition [V] p050-09

Definition: concerning behavior

Concerning behavior is an action or communication by an individual that is objectively or contextually troubling or inappropriate and indicates a potential risk of violence.

Actions or communications by an individual that are objectively or contextually troubling or inappropriate and indicate a potential risk of violence.

p. 50 · NCIER Claim Map
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Definition [V] p052-01

Definition: intimate partner violence (IPV)

IPV is abuse or aggression in a romantic relationship, including current and former spouses and dating partners, and can include physical, psychological, or sexual violence and stalking.

Intimate partner violence (IPV) is abuse or aggression that occurs in the context of a romantic relationship

p. 52 · NCIER Claim Map
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Definition [V] p052-26

IPV can include physical violence, psychological aggression, sexual violence, and stalking

Intimate partner violence can include physical violence, psychological aggression, sexual violence, stalking, and other behaviors.

IPV can include physical violence, psychological aggression, sexual violence, stalking, and other behaviors.

p. 52 · NCIER Claim Map
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Definition [V] p062-11

Systems Approach defined as gathering information from community systems

The Systems Approach is a process of gathering information from various community systems to provide a comprehensive and reliable assessment of an individual's thinking and behavior.

A process of gathering information from various community systems in order to provide a comprehensive and reliable assessment of an individual's thinking and behavior

p. 62 · NCIER Claim Map
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Definition [V] p065-08

Insider threat programs detect risks from trusted insiders

Insider threat programs are designed to detect risks from trusted insiders, such as employees or contractors, who may intentionally or unintentionally cause harm.

Insider threat programs are designed to detect risks from trusted insiders, such as employees or contractors, who may intentionally or unintentionally cause harm

p. 65 · NCIER Claim Map
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Definition [V] p067-06

Assessment Themes are areas of inquiry for contextual understanding

Assessment Themes are areas of inquiry that, when explored, provide a contextual understanding of an individual's mindset, behavior, and circumstances that will allow a BTAM team to assess if the individual poses a risk of violence.

Areas of inquiry that, when explored, will provide a contextual understanding of an individual's mindset, behavior, and circumstances

p. 67 · NCIER Claim Map
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Definition [V] p086-03

Organizational climate is how people perceive and describe their work environment

Organizational climate reflects how people perceive and describe their working environment, including employees' attitudes, feelings, and recurring patterns of behavior.

Organizational climate reflects how people perceive and describe their working environment, including employees' attitudes, feelings, and recurring patterns of behavior.

p. 86 · NCIER Claim Map
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Definition [V] p095-03

History of domestic violence means at least one incident, with or without arrest or charge

In Data Table 2, history of domestic violence indicates at least one incident of domestic violence, which may or may not have resulted in an arrest or criminal charge.

*Indicates at least one incident of domestic violence which may or may not have resulted in an arrest or criminal charge.

p. 95 · NCIER Claim Map
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