NCIER®

Law Enforcement

55 claims on pp. 8–94 (fact 9, statement 24, evidence 22).

Claims about Law Enforcement

Statement [V] p008-09

Report also targets law enforcement, mental health, and community partners

The publication is also intended for people with broader public safety responsibility, including state and local law enforcement, mental health professionals, and other community partners.

It is also intended for individuals with broader public safety responsibility, including state and local law enforcement, mental health professionals, and other community partners.

p. 8 · NCIER Claim Map
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Evidence [V] p016-23

Gunman's domestic violence against ex-girlfriend led her to seek the protection order

The gunman had numerous law enforcement encounters for domestic violence against his ex-girlfriend, which prompted her to file for the protection order served on the day of his attack.

The attacker had numerous other encounters with law enforcement for domestic violence he perpetrated against his ex-girlfriend, prompting her to file for the protection order he was served on the day of his attack.

p. 16 · NCIER Claim Map
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Evidence [V] p019-24

Cemetery attacker's threats as an employee led to police calls and his termination

While employed, the cemetery attacker made threatening statements that concerned coworkers, leading to calls to law enforcement and eventually his termination.

As an employee, the attacker had made threatening statements that concerned coworkers, prompting calls to law enforcement and his eventual termination.

p. 19 · NCIER Claim Map
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Evidence [V] p021-13

Attacker wounded five officers in a shootout and died of his gunshot wounds

When police arrived, the attacker engaged in a shootout, injuring five officers before dying from gunshot wounds sustained in the exchange.

When police arrived, the attacker engaged in a shootout with them, injuring five officers before dying from gunshot wounds sustained during the exchange.

p. 21 · NCIER Claim Map
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Evidence [V] p034-17

Organization 2: laid-off employee who threatened a gun return was arrested for trespassing

The laid-off employee who had threatened to return to the workplace with a gun was ultimately arrested for trespassing on the premises.

The employee was ultimately arrested for trespassing on the premises.

p. 34 · NCIER Claim Map
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Statement [V] p038-01

Community partnerships are crucial to organizational BTAM success

Establishing partnerships with community agencies, such as law enforcement, social services, or mental health professionals, is crucial to the success of organizational BTAM efforts.

Establishing partnerships with community agencies, such as local law enforcement, social services, or mental health professionals, is crucial to the success of organizational BTAM efforts.

p. 38 · NCIER Claim Map
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Evidence [V] p039-01

Workplace safety manager builds police relationship with coffee and a campus map

A workplace safety manager offered police coffee and parking, then shared building plans and a campus map at a meeting. The report says these resources let law enforcement navigate the campus safely during an incident.

He introduced himself to the local police department and made coffee and parking spaces available for officers and their patrol cars

p. 39 · NCIER Claim Map
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Evidence [V] p039-03

New workplace safety manager recognized the value of local law enforcement partnerships

A newly hired workplace safety manager at a major corporation recognized the value of partnerships with local law enforcement.

A newly hired workplace safety manager at a major corporation recognized the value of partnerships with local law enforcement.

p. 39 · NCIER Claim Map
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Evidence [V] p039-04

Safety manager briefed police on the organization's mission and shared building plans and map

The workplace safety manager convened a meeting with officers, described the organization's mission and needs, and shared the building plans and a campus map with police.

The workplace safety manager convened a meeting with the officers, during which he described the organization’s mission and needs and shared the building plans and a campus map with police.

p. 39 · NCIER Claim Map
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Evidence [V] p039-05

Shared plans let police navigate the campus safely and efficiently during an incident

The shared building plans and campus map ensure law enforcement can safely and efficiently navigate the campus if an incident requiring law enforcement response occurs.

These resources ensure law enforcement will be able to safely and efficiently navigate the organization’s campus if an incident occurs that requires law enforcement response.

p. 39 · NCIER Claim Map
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Statement [V] p042-03

Policy should define what behaviors and reports should prompt law enforcement notification

The policy should establish what behaviors and reports should necessitate notification to law enforcement for assistance with a safety concern or a criminal matter.

Establish what behaviors and reports should necessitate notification to law enforcement for assistance with a safety concern or a criminal matter.

p. 42 · NCIER Claim Map
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Statement [V] p046-04

Law enforcement can support information gathering and safety response

State and local law enforcement can assist with information gathering, responding to safety concerns, and supporting management strategies.

Law enforcement can assist with information gathering, responding to safety concerns, and supporting management strategies.

p. 46 · NCIER Claim Map
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Statement [V] p050-24

Objectively concerning behaviors warrant immediate action

Objectively concerning behaviors such as unauthorized weapons, threats, and assaults should warrant immediate action, often including local law enforcement.

Some behaviors are objectively concerning (e.g., unauthorized weapons, threats, assaults) and should warrant immediate action, oftentimes including local law enforcement intervention.

p. 50 · NCIER Claim Map
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Statement [I] p055-15

Some organizations use 24/7 law enforcement or dispatch partners for reports

Some organizations partner with law enforcement or a third-party dispatch center with 24/7 availability to receive reports outside work hours.

partnerships with law enforcement agencies or a third-party dispatch center that has 24/7 availability

p. 55 · NCIER Claim Map

Why inferred Describes a practice some organizations use; typed as statement rather than fact.

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Statement [V] p057-09

Emergency reports go to security or law enforcement, not a BTAM

Reports describing emergencies, such as a terminated employee brandishing a weapon on site, are not appropriate for a BTAM and should prompt an immediate call to security, emergency dispatchers, or local law enforcement.

Reports that describe emergency situations, such as a terminated employee brandishing a weapon on site, are not appropriate for a BTAM

p. 57 · NCIER Claim Map
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Evidence [I] p063-15

Figure 10: Law Enforcement is an external system

Figure 10 shows Law Enforcement as an external system (blue circle) surrounding the individual of concern.

Law Enforcement (blue)

p. 63 · NCIER Claim Map

Why inferred figure description: the label is printed in the Figure 10 graphic; the colour and the internal/external grouping are read from the figure legend, not from running text

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Evidence [V] p064-03

Fictional retail case: low physical risk, high disruption, no-trespass order

In this fictional example, a retail customer's social media posts prompted employee interviews, an IT review and a consensual law enforcement interview, leading to a no-trespass order from physical stores.

The BTAM team determines that the individual presents a low risk for physical harm but a high risk for causing disruption at the store

p. 64 · NCIER Claim Map
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Evidence [V] p064-15

Fictional customer case: staff interviews, IT social media review, police interview

In the fictional retail example, the BTAM team gathered information by interviewing store employees, directing company IT to review the customer's publicly available social media posts, and coordinating with law enforcement on a consensual interview about the posts.

The BTAM team uses the Systems Approach to gather information through interviews with employees from the store, direct the company IT department to further review the individual's publicly available social media posts, and coordinate with law enforcement to conduct a consensual interview with the individual regarding the social media posts.

p. 64 · NCIER Claim Map
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Evidence [V] p064-16

Fictional customer case: no trespass order plus online discount codes

In the fictional retail example, the BTAM team worked with local law enforcement to issue the customer a no trespass order for all physical store locations while offering him discount codes for online shopping on the store's website.

The BTAM team works with local law enforcement to issue the customer a no trespass order from all physical store locations, while offering him discount codes for online shopping through the store's website.

p. 64 · NCIER Claim Map
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Statement [V] p066-03

Law enforcement coordination can be critical in highly concerning cases

Coordination with law enforcement can be critical, especially in highly concerning cases involving possible violence or criminal behavior or individuals not associated with the organization.

Coordination with law enforcement partners can be critical for organizations

p. 66 · NCIER Claim Map
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Statement [V] p066-04

Law enforcement has authority and training to engage outside individuals safely

Law enforcement agencies possess the legal authority, training, and operational protocols needed to safely engage with individuals outside the organization, ensuring that privacy rights are protected and that investigative activity does not escalate the situation or expose the workplace to liability.

Law enforcement agencies possess the legal authority, training, and operational protocols needed to safely engage with individuals outside the organization

p. 66 · NCIER Claim Map
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Statement [V] p066-05

Organizations may use law enforcement for protective orders and welfare checks

Organizations may coordinate with law enforcement to serve or enforce a protective order or to request a welfare check at an individual's home.

Organizations may coordinate with law enforcement to serve or enforce a protective order or to request a welfare check

p. 66 · NCIER Claim Map
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Statement [V] p067-02

Community interviews occur via law enforcement and only in serious cases

Seeking to interview community members will typically occur by requesting law enforcement support, and only in serious or high-risk situations.

Seeking to interview members of the community will typically occur by requesting the support of law enforcement and only in serious or high-risk situations

p. 67 · NCIER Claim Map
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Evidence [V] p067-05

Cited prior NTAC guide: Behavioral Threat Assessment Units (2024)

The Assessment Themes are presented in NTAC's 2024 guide for state and local law enforcement, Behavioral Threat Assessment Units.

Behavioral Threat Assessment Units: A Guide for State and Local Law Enforcement to Prevent Targeted Violence (2024)

p. 67 · NCIER Claim Map
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Statement [V] p076-13

BTAM teams can connect external individuals to services and courts

For external individuals such as customers or clients, BTAM teams can offer community service connections, liaise with law enforcement for wellness checks, and seek court orders when appropriate.

BTAM teams can offer connections to community and social service providers, liaise with law enforcement to conduct wellness checks, and partner with the judicial system to obtain court orders

p. 76 · NCIER Claim Map
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Statement [V] p078-03

Examples: schedule changes, facility access limits, law enforcement, firearm limits

Examples include changing an employee's schedule when staff conflict, restricting an individual's facility access, engaging local law enforcement for support, and limiting access to firearms when permitted by law and consistent with constitutional protections.

Some strategies for creating a situation less prone to violence include changing an employee's schedule when there are conflicts among staff

p. 78 · NCIER Claim Map
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Statement [V] p078-06

Eligible ERPO petitioners include law enforcement, family, partners, clinicians

Eligible petitioners for an ERPO may include law enforcement, family members, romantic partners, and clinicians, depending on state law.

Eligible petitioners for an ERPO may include law enforcement, family members, romantic partners, and clinicians.

p. 78 · NCIER Claim Map
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Statement [I] p081-01

Additional safety precautions may be appropriate for separations

In some cases it may be appropriate to use added safety precautions, such as an offsite or video meeting or a security or law enforcement presence.

In some cases, it may be appropriate to utilize additional safety precautions.

p. 81 · NCIER Claim Map

Why inferred Conditional recommendation hedged with 'may be appropriate'; classified as a statement.

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Statement [V] p081-03

Post-separation strategies: follow-up, online monitoring, re-evaluating supports

Post-separation strategies can include following up with an employee or their friends, family, or mental health provider; monitoring online behavior and communications (e.g., social media posts); and re-evaluating potential resources or support mechanisms to assist the employee in coping with stressors.

These strategies can include following up with an employee or their friends, family, or mental health provider; monitoring online behavior and communications (e.g., social media posts); and re-evaluating potential resources or support mechanisms to assist the employee in coping with stressors.

p. 81 · NCIER Claim Map
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Statement [V] p081-09

Separation safety precautions: offsite or remote meetings, security or police presence

Additional safety precautions can include holding the separation meeting offsite or by phone or video, or having security or law enforcement present before, during, and after the termination.

These can include conducting a separation meeting at an offsite location or via a phone or video conference, or establishing a security or law enforcement presence before, during, and following the termination procedures.

p. 81 · NCIER Claim Map
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Statement [I] p081-11

High-risk former employees: stay-away orders and front-desk alerts to call security

For high-risk cases, other strategies might include working with law enforcement to issue a stay-away order and telling reception or front-desk staff to contact security or law enforcement if the individual is seen on premises after separation.

Other strategies, particularly for high-risk cases, might include coordinating with law enforcement to issue a “stay away” order from the premises and notifying reception, front desk, or other personnel to contact security or law enforcement if the individual of concern is observed on premises following the separation.

p. 81 · NCIER Claim Map

Why inferred Typed statement, not conjecture: the 'may'/'might'/'can' is permissive guidance (what a team may do), not speculation about what is the case.

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Statement [V] p083-04

Established community partners can be an asset during the BTAM process

Community partners with whom the organization has established a relationship can be an asset during the BTAM process.

Community partners with whom the organization has established a relationship (see Step 1) can be an asset during the BTAM process.

p. 83 · NCIER Claim Map
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Evidence [V] p084-01

Tech company queries prior contacts, warns, restricts, and escalates

A multinational technology company queries prior contacts after customer-service threats, warns or restricts the customer, notifies the closest facility, and contacts law enforcement if the situation escalates.

When a threat is received, the BTAM team runs queries to identify previous contacts with the customer

p. 84 · NCIER Claim Map
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Evidence [V] p084-02

Healthcare network flags a patient's digital record when concerning behaviors arise

At a nationwide healthcare network, when patients engage in problematic or concerning behaviors, a flag placed in the patient's digital record notifies staff.

When patients engage in problematic or concerning behaviors, a flag placed in the patient’s digital record notifies staff.

p. 84 · NCIER Claim Map
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Evidence [V] p084-08

Healthcare network has its own law enforcement for imminent risk or crime

The healthcare network has its own law enforcement personnel ready to respond to imminent risk or crisis, or when criminal activity is suspected or identified.

The organization has its own law enforcement personnel ready to respond to situations of imminent risk or crisis or when criminal activity is suspected or identified.

p. 84 · NCIER Claim Map
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Fact [V] p094-37

Stopped on own, then arrested: all 30%, employees 22%, customers 37%, partners/relatives 35%

Data Table 1 reports that the attacker stopped on their own and was then arrested at or away from the scene in 30% of all attacks (n = 50), 22% for current or former employees (n = 22), 37% for customers, clients, patients, and visitors (n = 19), and 35% for romantic partners and relatives (n = 9).

Sample (N = 50 | 22 | 19 | 9 by column) · Data Table 1 columns: all attacks 50 | employees 22 | customers, clients, patients, visitors 19 | partners and relatives 9

Arrested at/away from scene | 30% | 22% | 37% | 35%

p. 94 · NCIER Claim Map
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Fact [V] p094-39

Law enforcement intervened: all 18%, employees 23%, customers 15%, partners/relatives 12%

Data Table 1 reports that law enforcement intervened in 18% of all attacks (n = 50), 23% of attacks by current or former employees (n = 22), 15% by customers, clients, patients, and visitors (n = 19), and 12% by romantic partners and relatives (n = 9).

Sample (N = 50 | 22 | 19 | 9 by column) · Data Table 1 columns: all attacks 50 | employees 22 | customers, clients, patients, visitors 19 | partners and relatives 9

Law enforcement intervened, then... | 18% | 23% | 15% | 12%

p. 94 · NCIER Claim Map
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Fact [V] p094-40

Law enforcement intervened, then arrested: all 4%, employees 0%, customers 10%, partners 0%

Data Table 1 reports that law enforcement intervened and the attacker was then arrested at or away from the scene in 4% of all attacks (n = 50), 0% for current or former employees (n = 22), 10% for customers, clients, patients, and visitors (n = 19), and 0% for romantic partners and relatives (n = 9).

Sample (N = 50 | 22 | 19 | 9 by column) · Data Table 1 columns: all attacks 50 | employees 22 | customers, clients, patients, visitors 19 | partners and relatives 9

Arrested at/away from scene | 4% | 0% | 10% | 0%

p. 94 · NCIER Claim Map
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Fact [V] p094-41

Killed by law enforcement: all 14%, employees 23%, customers 5%, partners/relatives 12%

Data Table 1 reports that law enforcement intervened and killed the attacker in 14% of all attacks (n = 50), 23% for current or former employees (n = 22), 5% for customers, clients, patients, and visitors (n = 19), and 12% for romantic partners and relatives (n = 9).

Sample (N = 50 | 22 | 19 | 9 by column) · Data Table 1 columns: all attacks 50 | employees 22 | customers, clients, patients, visitors 19 | partners and relatives 9

Killed by law enforcement | 14% | 23% | 5% | 12%

p. 94 · NCIER Claim Map
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