NCIER®

Risk Management

32 claims on pp. 7–81 (statement 24, evidence 5, conclusion 1, definition 2).

Claims about Risk Management

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] p030-07

Secret Service model: identify concerning individuals, assess risk, manage with interventions

The Secret Service model is designed 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 by implementing appropriate interventions.

the Secret Service model is designed 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. 30 · NCIER Claim Map
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Statement [V] p031-02

BTAM is a systematic risk management approach

BTAM involves determining if an individual of concern poses a risk of violence. It also requires developing proactive management strategies to reduce the likelihood of a violent outcome.

Is a systematic risk management approach. BTAM involves determining if an individual of concern poses a risk of violence while developing proactive management strategies to reduce the likelihood of a violent outcome.

p. 31 · NCIER Claim Map
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Statement [V] p031-08

BTAM is not prediction; it targets factors that drive violence

Rather than attempting to predict who will act violently, the BTAM process should focus on identifying and addressing the concerning factors that appear to drive a person toward violence.

Rather than attempting to predict who will act violently, the BTAM process should focus on identifying and addressing the concerning factors that appear to drive a person toward violence.

p. 31 · NCIER Claim Map
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Evidence [V] p042-19

Sample policy: team receives, investigates, assesses, and manages concerns before harm

Under the sample policy, the BTAM team will receive, investigate, and assess workplace concerns and provide direction, management, support, and follow-up to address them before potential violence escalates to physical harm.

To achieve this mission, the [name of the BTAM team] will receive, investigate, and assess reports of concerns within the workplace, and provide direction, management, support, and follow-up to address concerns before the risk of potential violence escalates to physical harm.

p. 42 · NCIER Claim Map
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Statement [V] p048-06

Team members should know internal and community risk management resources

BTAM team members should be knowledgeable about risk management resources within the organization and in the broader community.

BTAM team members should be knowledgeable about the risk management resources available, both within the organization and the broader community.

p. 48 · NCIER Claim Map
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Statement [V] p049-02

Team should meet whenever a concerning individual is identified

The BTAM team should meet whenever a concerning individual is identified, to conduct the assessment, share information learned, and develop an individualized case management plan if necessary.

The BTAM team should meet whenever a concerning individual has been identified to conduct the assessment

p. 49 · NCIER Claim Map
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Evidence [V] p049-11

Service chain BTAM professional: members consult one another when unsure how to mitigate risk

A BTAM professional at a major service chain says that when a team member is unsure which route to take, especially in mitigating risk, team members reach out to one another.

So if an individual team member runs into an issue where we feel like we don’t really know which route to take, especially as far as mitigating risk, then we reach out to one another.

p. 49 · NCIER Claim Map
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Evidence [V] p053-10

IPV therapist: victims have often tried many things already, so avoid assumptions

The therapist says victims have usually tried many approaches already, so making assumptions and listing tips wastes time.

Usually, they've tried a plethora of things already, and you'd be wasting your time by making assumptions and listing off tips.

p. 53 · NCIER Claim Map
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Statement [V] p054-07

Early intervention lets organizations manage risk before violence is imminent

Early intervention lets organizations identify, assess, and manage the possibility of a negative outcome long before violence becomes imminent.

Early intervention enables organizations to identify, assess, and manage the possibility of a negative outcome long before violence becomes imminent.

p. 54 · NCIER Claim Map
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Statement [V] p058-07

Some organizations add strategies to protect high-ranking officials

Some organizations use additional strategies to protect high-ranking officials because of the unique characteristics of threats to executives.

some organizations use additional strategies to protect high-ranking officials

p. 58 · NCIER Claim Map
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Statement [V] p058-09

Close protection teams guard executives at home, office, and travel

Specially trained security teams can provide physical protection for executives at home, in the office, or during travel.

Specially trained security teams provide physical protection for executives while they are at home, in the office, or during travel.

p. 58 · NCIER Claim Map
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Statement [V] p058-10

Travel advances gather intelligence before executive trips

Teams of analysts and security personnel gather intelligence and coordinate security and transportation logistics before an executive's trip and support during it.

Teams of analysts and security personnel gather reliable intelligence and coordinate security and transportation logistics before an executive takes a domestic or international trip

p. 58 · NCIER Claim Map
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Statement [V] p058-11

Some organizations enhance security at executives' homes

Some organizations implement physical security enhancements at an executive's home to bolster protective efforts. (endnote 16)

Some organizations implement physical security enhancements at an executive's home to bolster protective efforts

p. 58 · NCIER Claim Map
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Evidence [V] p061-01

Process figure lists full-assessment steps through case closure

Figure 9 continues: Full Assessment (interviews and records review, Systems Approach, Assessment Themes, analysis) leads to a decision whether the IOC poses a risk of harm to self or others. If yes, Implement Risk Management Strategies, then Evaluate, repeating the decision; if no, a check whether the IOC could benefit from other resources. If no, Close BTAM Case (document all actions, findings, and determinations; follow record retention protocols; share information as appropriate), ending in case closure.

Full Assessment

p. 61 · NCIER Claim Map
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Statement [V] p062-10

Full assessment enables an articulable understanding of risk

Gathering this information enables the BTAM team to gain a reasonable and articulable understanding of the risk posed, identify factors specific to the individual that increase or decrease risk, and determine effective strategies to intervene and prevent a potential escalation to violence.

Gathering this information enables the BTAM team to gain a reasonable and articulable understanding of the risk posed

p. 62 · NCIER Claim Map
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Statement [V] p074-04

If risk is found, the team should intervene and manage it (Step 6)

If the BTAM team determines that the individual poses a risk of harm, the team should take steps to intervene and manage the risk.

If the BTAM team determines that the individual of concern does pose a risk of harm, then the BTAM team should take steps to intervene and manage the risk posed

p. 74 · NCIER Claim Map
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Statement [V] p074-07

Protocols should allow risk management resources even for low-risk cases

Protocols should also allow for implementing risk management resources in all cases, including those deemed low risk.

Protocols should also allow for implementing risk management resources in all cases, including those deemed low risk

p. 74 · NCIER Claim Map
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Statement [V] p074-10

Risk management may be used even when no current risk of violence is found

Even when an individual does not appear to pose a current risk of violence, BTAM teams may implement risk management strategies to support the individual's well-being and prevent a potential escalation to violence.

BTAM teams may decide to implement risk management strategies to support the individual's well-being and prevent a potential escalation to violence

p. 74 · NCIER Claim Map
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Statement [V] p075-01

BTAM teams must act to reduce risk when an individual poses a risk of harm

When BTAM teams determine that an individual of concern poses a risk of harm to themselves or others, they must take appropriate action to reduce the risk of violence.

When BTAM teams determine that an individual of concern poses a risk of harm to themselves or others, they must take appropriate action to reduce the risk of violence.

p. 75 · NCIER Claim Map
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Statement [V] p075-02

BTAM teams should use a phased approach until case closure

BTAM teams should adopt a phased approach to continually assess risk and need, implement appropriate strategies, and monitor their impact until case closure is appropriate.

BTAM teams should adopt a phased approach to continually assess risk and need, identify and implement appropriate risk management strategies, and monitor the impact of these interventions until case closure is appropriate.

p. 75 · NCIER Claim Map
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Statement [I] p075-04

Phases may run linearly or overlap, be revisited, or start early

Phases may occur in linear order, or some may occur concurrently, be revisited, or begin before a prior phase has ended.

the risk management process may be more dynamic whereby some phases occur concurrently, some phases are revisited, and/or some are initiated before a prior phase is ended

p. 75 · NCIER Claim Map

Why inferred Process description hedged with 'may'; classified as a guidance principle about how the model applies, not as conjecture.

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Statement [V] p075-08

Risk management should be tailored to the individual of concern and their environment

The risk management process should be tailored to the unique characteristics of the individual of concern and their environment.

The process should be tailored to address the unique characteristics of the individual of concern and their environment.

p. 75 · NCIER Claim Map
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Statement [V] p075-09

BTAM teams should use assessment information to develop a risk management plan

Using information gathered during an assessment, BTAM teams should develop a plan to manage any risk posed by the individual of concern.

Using the information gathered during an assessment, BTAM teams should develop a plan to manage any risk posed by the individual of concern.

p. 75 · NCIER Claim Map
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Conclusion [I] p081-07

Terminating an employee does not eliminate the risk they pose

Terminating an employee does not eliminate the risk the employee poses.

Terminating an employee does not eliminate the risk an employee poses.

p. 81 · NCIER Claim Map

Why inferred Summary judgement drawn from the separation guidance; classified as a conclusion.

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