NCIER®

Evidence claims

Every claim in the map classified as evidence, in report order.

Claims

Evidence [V] p013-11

45-year-old shooter killed four across three locations after divorce dispute

A 45-year-old gunman fatally shot four people across three locations after confronting his wife over divorce papers, including her coworkers and divorce attorney. He then held police off in a three-hour standoff and was shot by law enforcement, dying later of his injuries.

A 45-year-old gunman fatally shot four individuals in a shooting spree across three locations.

p. 13 · NCIER Claim Map
Evidence [V] p013-22

Divorce-dispute shooter: three-hour standoff with demands to reform divorce asset division

A three-hour standoff followed, during which the attacker repeatedly called dispatch demanding reform in how assets are divided during divorce.

A three-hour long standoff ensued, and the attacker called dispatch multiple times, demanding reform in how assets are divided during divorce.

p. 13 · NCIER Claim Map
Evidence [V] p014-24

Knife attack at mental health center: stabbed counselor, then other employees

The attacker drew a concealed knife in a room with a female counselor, stabbed her repeatedly, then slashed and stabbed other employees.

When placed in a room with a female counselor, the man drew a knife concealed under his waistband and began to stab her repeatedly before exiting the room and slashing and stabbing numerous other employees.

p. 14 · NCIER Claim Map
Evidence [V] p014-27

Center had found the attacker unsuitable for treatment that morning due to violence history

Earlier that morning the center had determined the attacker was not appropriate for its treatment program because of his long history of violence and the severity of his mental health needs.

Earlier that morning, the center had determined that the attacker was not appropriate for their treatment program due to his long history of violence and the severity of his mental health needs.

p. 14 · NCIER Claim Map
Evidence [V] p014-36

Mental health facility stabbers: one released a month earlier, one denied treatment hours earlier

One bladed-weapon attack at a mental health facility was perpetrated by a patient released one month earlier; another by an individual denied entry into a treatment program hours earlier.

including one attack perpetrated by a patient who had been released one month earlier and another who had been denied entry into a treatment program hours earlier

p. 14 · NCIER Claim Map
Evidence [V] p015-12

Service member's on-base shooting after cumulative stressors

A 22-year-old U.S. military service member facing health, family, peer, and performance stressors, and seeking mental health care for sleep, coping, and belonging problems, fatally shot two civilian workers and injured a third on base before dying by suicide.

A 22-year-old service member in the U.S. military, armed with his service rifle and handgun, fatally shot two civilian workers and injured a third on base

p. 15 · NCIER Claim Map
Evidence [V] p015-14

Service member's stressors: chronic pain, ill loved one, peer harassment, work reprimands

In the year before the attack, the service member experienced chronic pain from a motorcycle accident, a loved one's ailing health, harassment from peers, and numerous work reprimands and citations for poor performance and tardiness.

Within the year prior to the attack, the attacker experienced multiple stressors, including chronic pain resulting from a motorcycle accident, the ailing health of a loved one, harassment from peers, and numerous reprimands and citations at work due to poor performance and tardiness.

p. 15 · NCIER Claim Map
Evidence [V] p015-15

Service member repeatedly sought care for sleep, stress, and alienation problems

At multiple points the service member sought medical attention for mental health problems, including difficulty sleeping and concentrating, coping with stress, and feelings of alienation and not belonging among peers.

At multiple points in time, the attacker sought medical attention for mental health problems, including visits for difficulty sleeping and concentrating, issues coping with stress, and feelings of alienation and lacking a sense of belonging among his peers.

p. 15 · NCIER Claim Map
Evidence [V] p016-05

Elementary school shooting by man with two-decade domestic violence history

A 53-year-old man killed his estranged wife and one of her students in her classroom, injuring another student, before dying by suicide. He had two decades of domestic violence, including threats to kill, and multiple people had filed restraining orders against him.

A 53-year-old man arrived at the elementary school where his estranged wife worked

p. 16 · NCIER Claim Map
Evidence [V] p016-14

Gunman with two-decade criminal record killed three after protection order

A 38-year-old gunman with a two-decade criminal history, including felony convictions and domestic violence against his ex-girlfriend, was served a civil protection order at work on the day of his attack. He killed three and injured fourteen before being shot by law enforcement.

A 38-year-old gunman armed with a pistol and a rifle killed three and injured fourteen others

p. 16 · NCIER Claim Map
Evidence [V] p016-15

Elementary school shooter: two decades of domestic violence and threats

The attacker's domestic violence spanned two decades and included assaults and threats to kill women, two previous wives, and his own children.

The attacker had a history of domestic violence spanning two decades, which included numerous assaults and threats to harm and kill women, including two previous wives, as well as threats to kill his own children.

p. 16 · NCIER Claim Map
Evidence [V] p016-16

Elementary school shooter: motivated after estranged wife left home three months earlier

The attacker was motivated to shoot after his estranged wife moved out three months earlier and refused his attempts to force her return.

The attacker was motivated to engage in the shooting after his estranged wife moved out of his home three months earlier and refused his attempts to force her return.

p. 16 · NCIER Claim Map
Evidence [V] p016-17

Gunman barred by felony convictions threatened ex-girlfriend into supplying firearms

Although barred from owning firearms by prior felony convictions, the attacker threatened his ex-girlfriend until she supplied the guns used in the attack.

Although the attacker could not legally own firearms due to his prior felony convictions, he threatened his ex-girlfriend until she provided him with the firearms he ultimately used in his attack.

p. 16 · NCIER Claim Map
Evidence [V] p016-18

School shooter fired ten shots, killing his wife and a student and injuring another

At his estranged wife's classroom, the man fired ten shots from a revolver, killing his wife and one of her students and injuring another student before dying by suicide.

When he arrived at her classroom, the man drew a revolver and fired ten shots into the classroom, killing his wife and one of her students and injuring another student before dying by suicide.

p. 16 · NCIER Claim Map
Evidence [V] p016-19

Ex-wives, an ex-girlfriend, and a pastor couple filed restraining orders against school shooter

The attacker's violent and threatening behavior led both of his ex-wives, an ex-girlfriend, and a local female pastor and her husband to file restraining orders against him.

The attacker's violent and threatening behavior prompted multiple parties, including both of his ex-wives, an ex-girlfriend, and a local female pastor and her husband, to file restraining orders against him.

p. 16 · NCIER Claim Map
Evidence [V] p016-22

Gunman's two-decade record: felony burglary and gun convictions, a brawl arrest, dismissed charges

The gunman's criminal history spanned two decades, including multiple felony convictions for burglaries and gun charges, an arrest after a brawl, and many other charges that were dismissed.

The attacker had a long criminal history spanning two decades, including multiple felony convictions related to burglaries and gun charges, an arrest after the attacker got into a brawl with others, and many other charges that were ultimately dismissed.

p. 16 · NCIER Claim Map
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
Evidence [V] p018-15

Grocery night-shift attacker shared school-shooting glorification before killing three

A 24-year-old man opened fire with two shotguns at the grocery store where he worked, killing three coworkers. In the months before, he created videos glorifying school shootings and described admiration for past attackers and plans in journal entries.

A 24-year-old man armed with two shotguns opened fire almost two hours into a night shift

p. 18 · NCIER Claim Map
Evidence [V] p018-16

Grocery night-shift attacker held delusional belief of a cartoon ghost afterlife

The attacker held delusional beliefs that after death he would become a cartoon female ghost and join violent cartoon characters in an afterlife.

The attacker harbored delusional beliefs that when he died after his attack, he would become a cartoon female ghost character and join other violent cartoon characters in an afterlife.

p. 18 · NCIER Claim Map
Evidence [V] p018-18

Grocery attacker made school-shooting videos and journaled admiration and attack plans

In the months before the attack, the grocery store attacker created and shared videos glorifying school shootings and wrote in numerous journal entries about his admiration of past attackers and his attack plans.

In the months prior to his attack, the attacker created and shared videos glorifying school shootings, and described his admiration of past attackers and his plans for his attack in numerous journal entries.

p. 18 · NCIER Claim Map
Evidence [V] p019-09

Examples of concerning communications by employee attackers

One attacker accused his wife of spying for the government and made her write to him, then burned the pages. Another threatened coworkers at a cemetery, prompting his termination, and then complained about them for seven years.

For example, one attacker accused his wife of collaborating with the government to spy on him

p. 19 · NCIER Claim Map
Evidence [V] p019-10

Cemetery ex-employee's revenge attack seven years after termination

A 64-year-old man who had been fired from a cemetery seven years earlier vowed revenge and threatened employees. He shot one person dead and injured two more at the cemetery before surrendering.

A 64-year-old man rode his bike to a cemetery where he used a handgun to shoot and kill one person

p. 19 · NCIER Claim Map
Evidence [V] p019-20

Cemetery revenge attacker: incendiary devices found before they could detonate

Before the cemetery attack, the attacker rigged his apartment, garage, and an adjacent residence with a series of incendiary devices, which were detected before they could detonate.

Prior to the attack at the cemetery, the attacker rigged his apartment, garage, and an adjacent residence with a series of incendiary devices, which were detected before they could detonate.

p. 19 · NCIER Claim Map
Evidence [V] p019-22

Terminated cemetery worker complained about the cemetery for seven years before attacking

For seven years after his termination, the cemetery attacker complained to others about the cemetery and its employees before carrying out his attack.

For seven years following his termination, the attacker complained to others about the cemetery and its employees before perpetrating his attack.

p. 19 · NCIER Claim Map
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
Evidence [V] p019-26

Second resigning attacker had resigned in lieu of termination two years earlier after harassment

The second resigning attacker was a former employee who had resigned in lieu of termination two years earlier after sexually harassing and threatening colleagues.

The second attacker was a former employee who resigned in lieu of termination two years earlier after he had sexually harassed and threatened colleagues.

p. 19 · NCIER Claim Map
Evidence [V] p020-06

Former resident physician's hospital shooting after forced resignation

A 45-year-old man opened fire at a hospital where he had been a resident physician, killing one and injuring six, then died after setting himself on fire and shooting himself. He had resigned two years earlier in lieu of being fired for sexual harassment and threats, and his badge was not revoked.

A 45-year-old man armed with a semiautomatic rifle opened fire at a hospital where he had formerly been employed as a resident physician

p. 20 · NCIER Claim Map
Evidence [V] p020-15

Confrontational ex-employee killed five former coworkers after firing

A 45-year-old gunman with a reputation for confrontation and fights at work, who had been fired two months earlier for stealing company equipment, opened fire at his former workplace and killed five former coworkers before dying by suicide. He had struggled financially and had asked to be rehired.

A 45-year-old gunman opened fire with a pistol at his former workplace, killing five of his former coworkers before dying by suicide.

p. 20 · NCIER Claim Map
Evidence [V] p020-18

Confrontational ex-employee: fights with coworkers and an attempted strangling

During his employment the attacker was known for confrontation and fights with coworkers, including punching and attempting to strangle one.

During his employment, the attacker had a reputation for being confrontational and frequently getting into fights with coworkers, including one instance in which he assaulted a coworker by punching and attempting to strangle him.

p. 20 · NCIER Claim Map
Evidence [V] p020-22

Physician resigned in lieu of firing two years prior over harassment and threat allegations

Two years before the attack, he resigned from the hospital in lieu of being fired over allegations that he sexually harassed and threatened colleagues.

Two years prior, he had resigned from the hospital in lieu of being fired due to allegations of sexually harassing and threatening his colleagues.

p. 20 · NCIER Claim Map
Evidence [V] p020-23

Physician blamed hospital staff for ruining his career and threatened to return and kill

The attacker blamed hospital staff, including a residency student, for ruining his medical career and threatened to return to the hospital and kill colleagues.

The attacker blamed hospital staff, including a student in the residency program, for ruining his medical career, and threatened to return to the hospital and kill colleagues.

p. 20 · NCIER Claim Map
Evidence [V] p021-05

Employee shot coworkers during a meeting to fire him, then wounded five officers

An employee with numerous rule violations drew a concealed handgun during a disciplinary meeting, killing four coworkers and injuring one. He then killed another coworker who had reported his safety violation, and the attacker injured five officers in a shootout before dying of his wounds.

the individual drew a concealed handgun and opened fire, killing four coworkers and injuring another

p. 21 · NCIER Claim Map
Evidence [V] p021-07

Post-attack report found below-average climate and poor morale at target facility

One organization published a report a week after the attack finding the targeted facility had a below-average climate, poor morale, and low belonging.

published a report one week after the attack that revealed the targeted facility had a below-average climate, poor morale, and employees who lacked a sense of belonging

p. 21 · NCIER Claim Map
Evidence [V] p021-09

Attacker with two handguns killed five coworkers at an organization with racial harassment history

A man with two handguns killed five coworkers and then himself at an organization with a history of racial discrimination and harassment. According to a coworker, he had reported at least one exchange to HR, but the case was closed when the complaint could not be corroborated.

the case was closed when the complaint could not be corroborated

p. 21 · NCIER Claim Map
Evidence [V] p021-12

Attacker then killed the coworker who reported his latest safety violation

After the meeting shooting, the attacker went to another area of the campus and shot and killed the coworker who had reported his most recent safety violation.

The attacker then proceeded to another area of the workplace campus and shot and killed a coworker who had reported his most recent safety violation.

p. 21 · NCIER Claim Map
Evidence [V] p021-16

A noose and racist notes were left on the attacker's locker; coworkers used racial epithets

In the years before the attack, a noose and racist notes were left on the attacker's locker, and coworkers harassed him and called him racial epithets.

In the years leading up to the attack, a noose and racist notes were left on the attacker's locker, and he was harassed and called racial epithets by coworkers.

p. 21 · NCIER Claim Map
Evidence [V] p021-17

After the attack, staff said the workplace was segregated and management ignored discrimination

After the attack, other employees reported that the work environment was racially segregated and that management ignored incidents of discrimination.

After the attack, other employees reported that the work environment was racially segregated and that management ignored incidents of discrimination.

p. 21 · NCIER Claim Map
Evidence [V] p022-05

Attacker transferred after harassment complaint, harassment continued, then terminated

One attacker was transferred after complaining of coworker harassment, but the harassment continued and he was terminated for missing work.

the harassment continued even after his transfer, prompting him to miss work, eventually leading to his termination from employment

p. 22 · NCIER Claim Map
Evidence [V] p022-06

Terminated employee killed one and injured three at a manufacturing facility

A man with a semiautomatic handgun killed one and injured three others at a manufacturing facility before dying by suicide. He had been fired after missing three days of work and had complained of coworker harassment that continued after his transfer.

The gunman had previously been terminated by the facility after missing three days of work

p. 22 · NCIER Claim Map
Evidence [V] p022-09

Manufacturing facility gunman killed one and injured three, then died by suicide

A 53-year-old man opened fire with a semiautomatic handgun at a manufacturing facility, killing one and injuring three others before dying by suicide.

A 53-year-old man opened fire with a semiautomatic handgun at a manufacturing facility, killing one and injuring three others before dying by suicide.

p. 22 · NCIER Claim Map
Evidence [V] p022-10

Gunman was described as an excellent employee who complained of coworker harassment

According to neighbors and police, he was an excellent employee who had never missed work before these absences, but he complained of being harassed by at least one coworker.

According to neighbors and police, the subject was an excellent employee who had never missed work prior to these absences, but he complained that he was being harassed by at least one coworker.

p. 22 · NCIER Claim Map
Evidence [V] p022-11

Harassment continued after his transfer; he stopped coming to work and was terminated

Although he had been transferred to a new department, the harassment continued, and he stopped showing up for work shifts and was terminated.

Although the attacker had been transferred to a new department, the harassment continued, and he stopped showing up for work shifts and was terminated.

p. 22 · NCIER Claim Map
Evidence [V] p023-10

Former treatment patient held three employees hostage for eight hours

A gunman previously treated for PTSD at a residential treatment center took five hostages, released two, and fatally shot the remaining three employees after an eight-hour standoff. One victim had expelled him from the program two weeks earlier because he had knives and threatened to kill staff.

locked himself in a room with the remaining three victims for eight hours

p. 23 · NCIER Claim Map
Evidence [V] p023-15

Armed former PTSD patient took five hostages at a residential treatment center

A 36-year-old gunman armed with a rifle, a shotgun, and a bulletproof vest took five hostages at a residential treatment center where he had previously been treated for PTSD.

A 36-year-old gunman armed with a rifle, a shotgun, and a bulletproof vest took five hostages at a residential treatment center where he had previously received treatment for post-traumatic stress disorder (PTSD).

p. 23 · NCIER Claim Map
Evidence [V] p024-01

Newsroom attacker killed five after grievance over an unflattering article

A man killed five people with a shotgun at a newsroom after an unflattering article about him. He had sued the paper years earlier, stalked and threatened employees, and mailed a dossier on the intended victims and their families before the attack.

The attacker had a personal grievance with the newsroom after an unflattering article was written about him

p. 24 · NCIER Claim Map
Evidence [V] p024-05

Newsroom attacker surveilled the building and studied police response times

Before the attack, the attacker downloaded blueprints, recorded video of the building and access points, read textbooks on mass shootings, and studied police reaction times.

downloaded blueprints and recorded video of the newsroom building and its access points, read textbooks on mass shootings, studied police reaction times to previous attacks

p. 24 · NCIER Claim Map
Evidence [V] p024-07

Newsroom attacker sold his car and bought a chess membership before prison

In preparation for incarceration after the attack, the attacker sold his car and spent a significant portion of his income on a lifetime chess organization membership.

In preparation for his incarceration after the attack, the attacker also sold his car and spent a significant portion of his income on the purchase of a lifetime membership for a chess organization.

p. 24 · NCIER Claim Map
Evidence [V] p024-09

Newsroom attacker sued for defamation six years earlier and stalked and threatened staff

The newsroom attacker had filed a defamation lawsuit against the paper six years earlier and had stalked and threatened its employees, who contacted law enforcement and developed personal safety plans.

The attacker had filed a defamation lawsuit against the paper six years earlier and had stalked and threatened employees of the paper, prompting them to contact law enforcement and develop personal safety plans.

p. 24 · NCIER Claim Map
Evidence [V] p025-09

Two of six attackers also struck other locations, including a divorce attorney

Two of the six also attacked other locations, one targeting his wife's divorce attorney at the attorney's law office. A separate domestic-grievance attacker targeted divorce attorneys and mental health professionals who had evaluated his child during a custody dispute.

another attacker who targeted his wife's divorce attorney at the attorney's law office

p. 25 · NCIER Claim Map
Evidence [V] p025-10

Gunman killed ex-girlfriend and coworker at her healthcare workplace despite protection order

A gunman took hostages outside a healthcare center where his ex-girlfriend worked, shot and killed a police chief, then fatally shot his ex-girlfriend and her coworker before dying by suicide. He had assaulted and threatened her multiple times, and one protection order was still in place at the time of the attack.

In the months prior to the incident, he had assaulted and threatened to kill his ex-girlfriend multiple times

p. 25 · NCIER Claim Map
Evidence [V] p025-17

One domestic-grievance attacker targeted divorce attorneys and child-custody evaluators

One attacker motivated by a domestic grievance did not target a romantic partner's current workplace, but instead targeted the attorneys handling his divorce and the mental health professionals who had evaluated his child during a custody dispute.

One attacker motivated by a domestic grievance did not target a romantic partner's current place of employment, but instead targeted attorneys handling his divorce and mental health professionals who had conducted evaluations of the attacker's child during a custody dispute.

p. 25 · NCIER Claim Map
Evidence [V] p025-18

43-year-old gunman took two hostages outside his ex-girlfriend's healthcare workplace

In a case example, a 43-year-old gunman armed with a shotgun and a pistol took two hostages in the woods outside the healthcare center where his ex-girlfriend worked.

A 43-year-old gunman, armed with a shotgun and a pistol, took two hostages in the woods outside of a healthcare center where his ex-girlfriend worked.

p. 25 · NCIER Claim Map
Evidence [V] p026-11

Warehouse employee blocked exit with forklift, shot coworkers, then died by suicide

A warehouse employee used a forklift to block an exit before shooting coworkers with a revolver. On a call to police he described hearing voices since his teens, past treatment for psychosis, and a belief that a manager was attacking his mind.

used a forklift to block an exit before shooting coworkers with a revolver

p. 26 · NCIER Claim Map
Evidence [V] p026-24

Warehouse gunman told dispatch of hearing voices since teenage years

On the call, the attacker said he had heard voices since he was a teenager and had been treated for psychosis and schizophrenia.

On this call, the attacker told dispatchers that he had been hearing voices in his head since he was a teenager and that he had been previously treated for psychosis and schizophrenia.

p. 26 · NCIER Claim Map
Evidence [V] p034-04

Security professional gains leadership backing after a past-attack story

After a security professional described a past spree of killings by a terminated employee, leadership provided resources, funding, and formal authority to set up the BTAM program. The program was built with security, HR, and EAP partners.

After this conversation, leadership provided the security professional with resources, funding, and the formal authority to establish the company's BTAM program.

p. 34 · NCIER Claim Map
Evidence [V] p034-05

Threat manager without leadership support misses a laid-off employee's threat

A threat manager lacked leadership support, and after layoffs an employee threatened to return with a gun. Staff did not report the threat because they lacked threat-handling training, and no additional resources were provided.

Due to their lack of training in handling threats, employees did not inform the threat manager about the employee's threat of violence or his termination.

p. 34 · NCIER Claim Map
Evidence [V] p034-06

Security professional's pitch: a past spree of killings by a terminated employee

During a chance encounter with a senior leader, the security professional described a past spree of killings by a terminated employee. Some of those impacted were employees whom the attacker felt had wronged him.

described an incident in the company's past when a terminated employee engaged in a spree of killings

p. 34 · NCIER Claim Map
Evidence [V] p034-08

Threat manager covering thousands of employees was the sole prevention person

Despite the organization having thousands of employees, the threat manager was the sole person managing several important functions across numerous facilities.

Despite the organization having thousands of employees, the threat manager was the sole person managing several important functions

p. 34 · NCIER Claim Map
Evidence [V] p034-09

Threat manager: corporate merger and leadership turnover added challenges

Recent structural changes, including a corporate merger and replacement of organizational leadership, added challenges to getting support.

Recent structural changes, including a corporate merger and the replacement of organizational leadership, had resulted in additional challenges.

p. 34 · NCIER Claim Map
Evidence [V] p034-10

Layoff nearly led to armed return after an unreported threat

During a round of mass layoffs, a violent incident was narrowly avoided when a laid-off employee with significant personal stressors threatened to return with a gun.

During a recent round of mass layoffs, a violent incident was narrowly avoided when an employee with significant personal stressors was laid off and threatened to return to the workplace with a gun.

p. 34 · NCIER Claim Map
Evidence [V] p034-11

Security professional developed executive pitches despite little initial support

Despite little initial support, the security professional developed pitches for specific executives that summarized the importance of a robust violence prevention program.

developed pitches for specific executives that quickly summarized the importance of a robust violence prevention program

p. 34 · NCIER Claim Map
Evidence [V] p034-13

Organization 1: some victims of the past spree were employees the attacker felt had wronged him

In the past incident the security professional described, some of those impacted were employees of the organization whom the terminated attacker felt had wronged him.

Some of those impacted were employees of the organization whom the attacker felt had wronged him.

p. 34 · NCIER Claim Map
Evidence [V] p034-14

Organization 1: security lead asked the executive how much the company invested in prevention

After sharing the story of the past attack, the security professional asked the executive how much the company had invested in workplace violence prevention.

After sharing this story, the security professional asked the executive how much the company had invested in workplace violence prevention.

p. 34 · NCIER Claim Map
Evidence [V] p034-15

Organization 1: BTAM infrastructure built by partnering with security, HR, and the EAP

Partnering with personnel from security, HR, and the company's Employee Assistance Program (EAP), the security professional established an infrastructure to assess and manage concerns throughout the company.

Partnering with personnel from security, HR, and the company’s Employee Assistance Program (EAP), the security professional established an infrastructure to assess and manage concerns throughout the company.

p. 34 · NCIER Claim Map
Evidence [V] p034-16

Organization 2: threat manager struggled to get leadership support for violence prevention

In the second In Practice example, a threat manager at Organization 2 experienced significant challenges getting support for workplace violence prevention from organizational leadership.

ORGANIZATION 2: A threat manager experienced significant challenges getting support for workplace violence prevention from their organizational leadership.

p. 34 · NCIER Claim Map
Evidence [V] p034-18

Organization 2: threat manager urged leaders to invest in proactive prevention after the incident

The threat manager attempted to convince organizational leaders of the importance of proactive violence prevention efforts to avoid similar incidents.

The threat manager attempted to convince organizational leaders of the importance of proactive violence prevention efforts to avoid similar incidents.

p. 34 · NCIER Claim Map
Evidence [V] p036-02

Figure 5 sample inventory lists ombudsman, EAP, and third-party vendor

Figure 5 is a sample resource inventory with three examples: an Ombudsman (use low, quality good), an Employee Assistance Program (use moderate, quality excellent), and a Third-Party Vendor for Employee Services (use high, quality excellent). For each it records what needs the resource meets, use, quality, gaps or barriers, and an action plan.

This sample provides three examples of the types of resources that organizations may leverage during the BTAM process.

p. 36 · NCIER Claim Map
Evidence [V] p036-08

Figure 5 ombudsman: low use, good quality, low awareness; action is to promote awareness

In the sample inventory, the ombudsman provides alternative dispute resolution, mediation, and peer support; use is low (seldom used, highly available) and quality good (employees report it helped resolve some disputes). Gaps are low awareness and most concerns going solely to management; the action plan is to promote awareness and education about the resource and process.

**Ombudsman** Provides alternative dispute resolution, mediation, and peer support. | **Low** Seldom used; highly available. | **Good** Employees who received services report they helped to resolve some disputes. | • Awareness is low. • Most concerns are solely brought to management. | • Promote awareness and education about this resource and process.

p. 36 · NCIER Claim Map
Evidence [V] p036-09

Figure 5 EAP: moderate use, excellent quality, confidentiality and stigma concerns

In the sample inventory, the EAP provides counseling for relationship, substance, and mostly personal difficulties; use is moderate (less than expected, limited free sessions) and quality excellent. Gaps are confidentiality concerns and perceived stigma; actions are to identify additional counseling resources, enhance education on availability and confidentiality, and promote a non-retaliation policy.

**Employee Assistance Program (EAP)** Provides counseling for difficulties with relationships, substances, and mostly personal matters. | **Moderate** Not used as frequently as expected; limited number of free sessions available. | **Excellent** Employees who used services report they helped tremendously. | • Some employees report concerns about confidentiality. • Perception of negative stigma (e.g., being treated differently or poorly due to treatment). | • Identify additional resources for counseling. • Enhance education regarding availability and confidentiality. • Promote policy addressing non-retaliation.

p. 36 · NCIER Claim Map
Evidence [V] p036-10

Figure 5 third-party vendor: high use, excellent quality, limited referrals via BTAM team

In the sample inventory, a third-party vendor assists domestic violence victims with mental health, finances, moving, lodging, and more; use is high with a finite number of contracted referrals, and quality excellent. Gaps are referral-only access via the BTAM team, limited referrals, and possible growth in need; actions are to audit budget and costs to consider renewing and expanding the contract and to evaluate supplementary community resources.

**Third-Party Vendor for Employee Services** Offers assistance to victims of domestic violence, including help with mental health, finances, moving, lodging, and more. | **High** Frequently used; contract allows a finite number of referrals. | **Excellent** Employees who have received services report they were highly beneficial. | • Only available via referral from BTAM team. • Limited number of referrals available. • Needs for services may increase due to growing workforce. | • Audit budget and costs to consider renewing and expanding contract with vendor. • Evaluate similar community resources that can supplement services.

p. 36 · NCIER Claim Map
Evidence [V] p037-20

Retail BTAM leader tells stakeholders what they need to know and what to do

The retail BTAM leader gives an example of plain stakeholder messaging: stating what the stakeholder needs to know and what the leader thinks they should do about a concerning individual.

When talking to a stakeholder, I might say, “I need you to know X, Y, and Z, and here’s what I think you should do about a concerning individual.”

p. 37 · NCIER Claim Map
Evidence [V] p038-08

Healthcare BTAM team wishes it had built relationships sooner

A healthcare BTAM team said it wished it had started building relationships with team members and outside entities sooner. It found that meetings and shared knowledge helped.

Looking back now, I wish we would have started making relationships with team members and outside entities sooner.

p. 38 · NCIER Claim Map
Evidence [V] p038-11

Healthcare BTAM team: talking with colleagues and community members is vital

A healthcare BTAM team said that talking with colleagues and community members in meetings and conferences is vital for BTAM practice.

Talking with colleagues and community members in meetings, conferences, and sharing knowledge is vital for the practice of behavioral threat assessment everywhere.

p. 38 · NCIER Claim Map
Evidence [V] p038-12

Healthcare BTAM team: meetings and a common language proved helpful

A BTAM team in a healthcare environment said that going to meetings, consulting with others, sharing information, and having a common language has been incredibly helpful.

For us, going to meetings, consulting with others, sharing information, and having a common language has been incredibly helpful.

p. 38 · NCIER Claim Map
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
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
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
Evidence [V] p042-17

Sample policy establishes a named BTAM program for proactive targeted violence prevention

The sample policy establishes a named BTAM program dedicated to the proactive prevention of targeted violence in the workplace.

In support of that commitment, this policy establishes [name of the BTAM program], which is dedicated to the proactive prevention of targeted violence in the workplace.

p. 42 · NCIER Claim Map
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
Evidence [V] p043-05

Sample language sets twice-monthly BTAM meetings with required attendees

Sample language says the team convenes twice per month, with the team lead and at least a security manager, HR representative, legal advisor, and mental health professional.

The Behavioral Threat Assessment and Management (BTAM) Team will convene twice per month to review and assess potential concerns.

p. 43 · NCIER Claim Map
Evidence [V] p043-06

Sample language requires secure, access-controlled meeting records

Sample language requires that all meeting proceedings, attendance, decisions, and assigned actions be documented in a secure, access-controlled record.

All meeting proceedings, including attendance, topics discussed, decisions made, and assigned actions, will be documented in a secure, access-controlled record for accountability and future reference.

p. 43 · NCIER Claim Map
Evidence [V] p043-11

Sample meeting language: team lead plus security, HR, legal, and mental health attendees

The sample language requires the team lead and at least one security manager, human resources representative, legal advisor, and mental health professional to attend each meeting.

Required attendees will include the team lead, and at least one security manager, human resources representative, legal advisor, and mental health professional.

p. 43 · NCIER Claim Map
Evidence [V] p043-12

Sample meeting agenda: new reports, case updates, risk strategies, and recommendations

Under the sample language, each meeting covers recent reports of concerning behaviors, ongoing case updates, risk management strategies, and recommendations for intervention or support.

During each meeting, the team will discuss recent reports of concerning behaviors, ongoing case updates, risk management strategies, and recommendations for intervention or support.

p. 43 · NCIER Claim Map
Evidence [V] p043-13

Sample meeting actions: follow-up tasks, external coordination, and case plan updates

Under the sample language, meeting actions may include assigning follow-up tasks, coordinating with external agencies, and updating case management plans.

Actions taken may include assigning follow-up tasks, coordinating with external agencies, and updating case management plans.

p. 43 · NCIER Claim Map
Evidence [V] p044-08

Healthcare BTAM team: new hiring process selects people genuinely interested in joining

A BTAM team at a major healthcare organization says that once executives understood the program's vision and saw the team's good work, a new hiring process was developed to select people really interested in joining the threat assessment team.

Once the executives knew and understood the vision of the program and saw the good work the team was doing, a new hiring process was developed to select people really interested in joining the threat assessment team.

p. 44 · NCIER Claim Map
Evidence [V] p046-11

HR professional: HR is cautious about sharing but obliged to protect the organization

The HR professional says HR is often cautious about sharing information across departments but also has an obligation to protect the organization, which is the goal of a behavioral threat assessment.

While they are often cautious about sharing information across departments, they also have an obligation to protect the organization, which is the goal of a behavioral threat assessment.

p. 46 · NCIER Claim Map
Evidence [I] p047-05

Figure 7 example BTAM team with manager, security, HR, legal, and EAP seats

The body text on p.47 says Figure 7 shows one example in which a manager, a security official, an HR professional, and personnel from the legal department and EAP serve directly on the BTAM team; the team has no permanent representatives from IT, cybersecurity and insider threat, or the offices of the chaplain, ombudsman, or labor relations, but should engage them as needed.

In this example, a manager, a security official, an HR professional, and personnel from the legal department and EAP have representatives that serve directly on the

p. 47 · NCIER Claim Map

Why inferred The p.47 body text and the Figure 7 graphic disagree. Text: legal serves directly on the team and the ombudsman is not a permanent member. Figure: Ombudsman is a Core Member and Legal is an Ad Hoc Participant. This claim follows the body text.

Evidence [V] p049-08

Global tech company: Chief Compliance Officer holds quarterly meetings in every region

A security team at a global technology company says its Chief Compliance Officer holds quarterly meetings in every region to discuss what people are seeing, promote a "see something, say something" culture, and talk about active cases.

The Chief Compliance Officer holds quarterly meetings in every region where we discuss what people are seeing, promote a “see something, say something” culture, and talk about active cases.

p. 49 · NCIER Claim Map
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
Evidence [V] p051-01

Figure 8 example: changes in behavior at work

Figure 8 lists, under Contextually Concerning, changes in behavior, including decreased productivity, increased absenteeism, decreased attention to personal hygiene and appearance, or withdrawal from social circles.

Changes in behavior, including decreased productivity, increased absenteeism, decreased attention to personal hygiene and appearance, or withdrawal from social circles

p. 51 · NCIER Claim Map
Evidence [V] p051-05

Figure 8 example: questionable activity on work-issued devices

Figure 8 lists, under Contextually Concerning, questionable activity on work-issued devices, such as attempting to access prohibited sites or searching for inappropriate content.

Questionable activity on work-issued devices, such as attempting to access prohibited sites or searching for inappropriate content

p. 51 · NCIER Claim Map
Evidence [V] p052-04

41% of public mass attackers had a prior domestic violence history

In Mass Attacks in Public Spaces: 2016-2020 (2023), NTAC found that 41% of individuals who engaged in mass attacks in public or semi-public spaces, including workplaces, had a prior history of domestic violence, including intimate partner violence.

Sample (n = undeterminable of undeterminable) · NTAC Mass Attacks in Public Spaces: 2016-2020 (2023), a different study

41% of individuals who engaged in mass attacks in public or semi-public spaces, including workplaces, had a prior history of domestic violence

p. 52 · NCIER Claim Map
Evidence [V] p052-05

NTAC Mass Attacks in Public Spaces: 2016-2020 (2023) study

The 41% and 29% figures come from NTAC's 2023 study Mass Attacks in Public Spaces: 2016-2020.

Sample (n = undeterminable of undeterminable) · NTAC Mass Attacks in Public Spaces: 2016-2020 (2023), a different study

In Mass Attacks in Public Spaces: 2016 – 2020 (2023), NTAC found

p. 52 · NCIER Claim Map
Evidence [V] p052-06

29% of mass attackers were motivated at least partly by domestic grievance

In the same 2023 NTAC study, mass attackers in 29% of incidents were motivated at least in part by a domestic grievance.

Sample (n = undeterminable of undeterminable) · NTAC Mass Attacks in Public Spaces: 2016-2020 (2023), a different study

In 29% of the incidents, mass attackers were motivated to carry out their attack, at least in part, by a domestic grievance.

p. 52 · NCIER Claim Map
Evidence [V] p053-17

IPV therapist: nonjudgmental listening gives victims space to talk and allows honesty

A therapist who supports IPV victims says hearing the person out with a nonjudgmental stance gives them the space to talk about these things and allows for honesty.

It gives them the space to talk about these things and allows for honesty

p. 53 · NCIER Claim Map
Evidence [V] p053-18

IPV therapist: do the opposite of the abuser and give feedback on what victims do well

A therapist who supports IPV victims says that, because abusive relationships are disempowering, practitioners must do the opposite in small ways and provide feedback on what victims are doing well.

we must do the opposite, and provide feedback on what they're doing well

p. 53 · NCIER Claim Map
Evidence [V] p054-01

Global corporation BTAM leader: common cases involve suicidal ideation and crisis

A BTAM team leader at a global corporation says common cases include suicidal ideation, individual crises, difficulty managing work, and domestic violence.

A lot of what we tend to see are cases involving suicidal ideation, someone going through an individualized crisis

p. 54 · NCIER Claim Map
Evidence [V] p054-04

Hypothetical employee with declining performance and withdrawal

A hypothetical, previously above-average employee misses deadlines, is described by coworkers as distant and moody, denies any performance problems when his supervisor asks, calls in sick more often, and appears increasingly unkempt; the scenario is illustrative, not a real case.

Consider this scenario: An employee has recently demonstrated performance problems at work.

p. 54 · NCIER Claim Map
Evidence [V] p054-10

Global corporation BTAM leader sees domestic and intimate partner violence in all regions

A BTAM team leader at a global corporation says the team also sees issues with domestic violence and intimate partner violence in all of its regions across the globe.

We also see issues with domestic violence and intimate partner violence in all of our regions across the globe.

p. 54 · NCIER Claim Map
Evidence [V] p054-12

Hypothetical employee: denied any problems with his recent performance

The employee said he did not know what the supervisor meant by the question and denied seeing any problems with his recent performance.

The employee remarked that he did not know what the supervisor meant by the question and denied seeing any problems with his recent performance.

p. 54 · NCIER Claim Map
Evidence [V] p054-13

Hypothetical employee: increasingly calls in sick and appears increasingly unkempt

In the weeks after the meeting, the employee began calling in sick with increasing frequency, and when he does come to work his appearance has become increasingly unkempt.

In the weeks since that meeting with his supervisor, the employee has begun to call in sick to work with increasing frequency, and when he does show up for work, his appearance has become increasingly unkempt.

p. 54 · NCIER Claim Map
Evidence [V] p058-03

Physical and cyber incidents targeting executives doubled since 2024

A 2025 Security Executive Council and Mercyhurst University report that examined 424 incidents found that physical and cyber incidents targeting executives have doubled since 2024, resulting in record numbers (endnote 14).

physical and cyber incidents targeting executives have doubled since 2024, resulting in record numbers

p. 58 · NCIER Claim Map
Evidence [V] p058-13

2026 survey: 42% of over 2,000 chief security officers saw executive threats rise

A 2026 security report found that 42% of more than 2,000 surveyed chief security officers reported that the threat of violence toward executives had increased within the previous two years. (endnote 15)

Sample (n = undeterminable of undeterminable) · chief security officers surveyed for a 2026 security report (over 2,000)

a 2026 security report found that 42% of over 2,000 chief security officers who were surveyed reported that the threat of violence toward executives had increased within the previous two years.

p. 58 · NCIER Claim Map
Evidence [V] p059-04

Workplace was the most common formal setting for observed concerning behavior

In Mass Attacks in Public Spaces: 2016-2020 (2023), NTAC found that the workplace was the most common formal setting in which concerning behavior was observed.

NTAC found that the workplace was the most common formal setting in which concerning behavior was observed

p. 59 · NCIER Claim Map
Evidence [V] p060-01

Figure 9 flowchart: BTAM case process from report to full assessment

Figure 9 (the left half of a two-page flowchart) starts at a received report and asks whether it involves an imminent threat to life. If yes, it goes to Emergency Response and loops until the situation is stabilized, then to Move to Full Assessment. If no, it asks whether the report is actionable and credible: if yes, a Preliminary Inquiry (initial interviews and records review, analysis of available information) leads to the question of whether there is a safety concern; if no, Make Referral to Alternative Resources.

Move to Full Assessment

p. 60 · NCIER Claim Map
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
Evidence [V] p063-08

Figure 10 circles are systems that may inform the BTAM process

The circles around the individual of concern in Figure 10 represent some of the workplace and community systems that may provide important behavioral and contextual information about the individual to inform the BTAM process.

The circles surrounding the individual of concern represent some of the workplace and community systems that may provide important behavioral and contextual information about the individual to inform the BTAM process.

p. 63 · NCIER Claim Map
Evidence [I] p063-09

Figure 10: Supervisors & Coworkers is an internal system

Figure 10 shows Supervisors & Coworkers as an internal system (orange circle) surrounding the individual of concern.

Supervisors & Coworkers (orange)

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

Evidence [I] p063-10

Figure 10: Human Resources is an internal system

Figure 10 shows Human Resources as an internal system (orange circle) surrounding the individual of concern.

Human Resources (orange)

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

Evidence [I] p063-11

Figure 10: Physical Security is an internal system

Figure 10 shows Physical Security as an internal system (orange circle) surrounding the individual of concern.

Physical Security (orange)

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

Evidence [I] p063-12

Figure 10: Legal is an internal system

Figure 10 shows Legal as an internal system (orange circle) surrounding the individual of concern.

Legal (orange)

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

Evidence [I] p063-13

Figure 10: Information Technology is an internal system

Figure 10 shows Information Technology as an internal system (orange circle) surrounding the individual of concern.

Information Technology (orange)

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

Evidence [I] p063-14

Figure 10: Cybersecurity & Insider Threat is an internal system

Figure 10 shows Cybersecurity & Insider Threat as an internal system (orange circle) surrounding the individual of concern.

Cybersecurity & Insider Threat (orange)

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

Evidence [I] p063-16

Figure 10: Mental Health is an external system

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

Mental Health (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

Evidence [I] p063-18

Figure 10: Online & Social Media is an external system

Figure 10 shows Online & Social Media as an external system (blue circle) surrounding the individual of concern.

Online & Social Media (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

Evidence [I] p063-19

Figure 10: Family & Community is an external system

Figure 10 shows Family & Community as an external system (blue circle) surrounding the individual of concern.

Family & Community (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

Evidence [V] p064-02

Fictional software-company employee case: reduced workload and counseling referral

In this fictional example, a colleague's escalating statements led to interviews, a family check and coordinated outreach, after which the employee's workload was reduced and he was referred to counseling support.

employees at a software company submit a report of concern to the BTAM team about a colleague who is making increasingly agitated statements

p. 64 · NCIER Claim Map
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
Evidence [V] p064-10

Fictional software-company employee case: separation trouble confirmed by his brother

The BTAM team's interview revealed that the employee was going through a difficult separation from his spouse, and his brother confirmed the struggle in a phone call.

discovers that he is going through a difficult separation from his spouse and has had trouble adjusting to this change, which the employee's brother confirmed during a phone call

p. 64 · NCIER Claim Map
Evidence [V] p064-12

Fictional employee case: supervisor, coworkers, and HR each report concerns

In the fictional software-company example, the Systems Approach surfaced a supervisor's report of a sharp decline in performance and demeanor, coworkers' reports that he said he might snap if things did not improve, and HR's report of a coworker's complaints about his rude and combative nature.

During their assessment, the BTAM team uses the Systems Approach to identify several concerns about the employee

p. 64 · NCIER Claim Map
Evidence [V] p064-13

Fictional employee case: temporary workload cut and EAP counseling referral

Through coordinated outreach by the BTAM team, the supervisor, and HR, the fictional employee's workload was temporarily reduced and he was referred to the company's EAP for counseling and support.

Through coordinated outreach between the BTAM team, his supervisor, and HR, the employee has his workload reduced temporarily and is referred to the company's EAP so that he may receive counseling and support.

p. 64 · NCIER Claim Map
Evidence [V] p064-14

Fictional customer case: disruptive frequent customer posts ominous social media

In the fictional retail example, a frequent customer with a history of disruptive and concerning behaviors recently posted on social media alluding to something bad happening to the store.

A major retail outlet has a frequent customer with a history of disruptive and concerning behaviors who recently made posts on social media alluding to something bad happening to the store.

p. 64 · NCIER Claim Map
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
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
Evidence [V] p073-01

Oct 2017 manufacturing-facility attack: five coworkers shot, three killed

A 37-year-old man called an impromptu meeting at his manufacturing workplace, shot five coworkers (three killed), then drove to two more locations and shot a business owner he knew.

On October 18, 2017, a 37-year-old man gathered coworkers around him by calling an impromptu meeting at the manufacturing facility where he worked

p. 73 · NCIER Claim Map
Evidence [V] p073-03

Case table maps the attacker to contextual, behavioral and summative themes

The case table maps the attacker to contextual themes (stressors, interpersonal difficulties, mental health, criminal history), behavioral themes (intense anger or aggression, history of violence, stalking, harassing, or bullying, concerning or threatening communications), and summative themes (access to weapons, elicited concern in others, motive), each with case details such as financial hardship, felony convictions, and a purchased firearm.

Contextual Themes

p. 73 · NCIER Claim Map
Evidence [V] p073-05

Oct 2017 manufacturing-facility attack: grievance over coworkers' workplace pranks

The attacker was motivated by a grievance against coworkers who frequently played pranks on others at work, of which he felt he was the victim.

The attacker was motivated by a grievance against his coworkers who frequently played pranks on others at work, of which he felt he was the victim.

p. 73 · NCIER Claim Map
Evidence [V] p073-06

Oct 2017 manufacturing-facility attack: drove on and shot a business owner

After the shooting, the attacker drove to two more locations: a former workplace, where he likely targeted his former boss who was not there, and another location, where he shot and injured a business owner he knew.

including a former workplace where he likely targeted his former boss who was not there, and another location where he shot and injured a business owner he knew

p. 73 · NCIER Claim Map
Evidence [V] p073-07

Oct 2017 manufacturing-facility attack: financial hardship and strained relationships

Before the attack, the attacker had several stressors, including financial hardship and strained relationships inside and outside the workplace.

Prior to his attack, the attacker experienced several stressors in his life, including financial hardship and strained relationships both inside and outside of the workplace.

p. 73 · NCIER Claim Map
Evidence [V] p073-09

Oct 2017 manufacturing-facility attack: illegally bought firearm despite felony record

To protect himself, the attacker purchased a firearm, which was illegal for him because of felony convictions on his record, and reportedly kept it with him at all times.

To protect himself, the attacker purchased a firearm illegally due to felony convictions on his criminal record and reportedly kept the weapon with him at all times.

p. 73 · NCIER Claim Map
Evidence [V] p073-10

Oct 2017 manufacturing-facility attack: prior jobs ended in terminations for aggression

The attacker had a history of threatening and concerning behavior at previous jobs and was terminated from those positions because of aggressive behavior.

Additionally, the attacker had a history of threatening and concerning behaviors in his previous jobs and was terminated from these positions due to his aggressive behavior.

p. 73 · NCIER Claim Map
Evidence [V] p073-11

Oct 2017 manufacturing-facility attack: prior arrest for choking a coworker

He was arrested for assaulting a coworker by placing him in a chokehold, dragging him outside, and throwing him to the ground hard enough to cause unconsciousness.

On one occasion, he was arrested for assaulting a coworker after he put the coworker in a chokehold, dragged him outside, and threw him to the ground so hard that the coworker lost consciousness.

p. 73 · NCIER Claim Map
Evidence [V] p073-12

Oct 2017 manufacturing-facility attack: fired after altercation over denied raise

Six months before the attack he was fired from a previous job after a physical altercation with his manager over a raise that had been discussed but not granted.

In a separate incident six months before the attack, the attacker was fired from a previous job after initiating a physical altercation with his manager because he was not granted a raise that was previously discussed.

p. 73 · NCIER Claim Map
Evidence [V] p073-17

Oct 2017 manufacturing-facility attack: coworkers reported concerns and asked for help

Others in the workplace noticed the attacker's behaviors, and coworkers reported their concerns to management and requested help.

These behaviors were noticed by others in the workplace, and coworkers reported their concerns about the attacker's behaviors to management and requested help.

p. 73 · NCIER Claim Map
Evidence [V] p077-04

Example: supervisor, HR, and EAP respond to an individual of concern who is bullied

If an individual of concern is bullied in the workplace, the employee's supervisor, HR, and/or EAP services may work together to address and intervene with the bullying, create safeguards for reporting bullying behavior, and provide access to counseling and emotional support services.

if an individual of concern is bullied in the workplace

p. 77 · NCIER Claim Map
Evidence [V] p077-05

Example: customer with financial hardship referred to income assistance

If a customer complains about financial hardship, the organization may liaise with community services to refer the customer for employment or income assistance.

If the individual of concern is a customer who, for example, complains about financial hardship, the organization may liaise with community services to refer the customer for employment or income assistance.

p. 77 · NCIER Claim Map
Evidence [V] p079-08

Monitoring can include observation, check-ins, movement tracking, device activity

Monitoring can include observing behavior and communications, check-ins, tracking physical movement, and monitoring online activity on a company device or network.

Monitoring can include observing the employee's behavior, interactions, and communications with coworkers and clients; check-ins; tracking physical movement throughout a workplace; and monitoring online activities while on a company device or network.

p. 79 · NCIER Claim Map
Evidence [V] p079-14

Retailer offers relocation, free counseling, financial grants, and crisis psychologists

The retailer's one-stop office offers worksite relocation for employees facing personal or professional problems, free mental health counseling and mindfulness apps, financial grants, and contracted clinical psychologists for crisis intervention.

This includes worksite relocation services for employees experiencing personal or professional problems (e.g., bullying or harassment at home or at work), free mental health counseling services and mindfulness applications, financial grants, and contracted clinical psychologists for crisis intervention services.

p. 79 · NCIER Claim Map
Evidence [V] p082-07

HR professional: formal reprimand when there is no improvement, with next steps made clear

An HR professional says that if someone given every opportunity to get it right still shows no improvement, it is time for a formal reprimand, with the employee told the next steps, such as suspension, a PIP, a last chance agreement, or termination.

If someone is given every opportunity to get it right, and there is still no improvement, then it is time for a formal reprimand to prevent things from getting worse.

p. 82 · NCIER Claim Map
Evidence [V] p082-09

HR professional: managers should first coach and help the individual

An HR professional says a manager's responsibility is to coach the individual and help them, and if that does not work, to talk to them about what they are not doing right and what they need to fix.

As a manager, your responsibility is to coach the individual and help them … If that doesn’t work, talk to them about what they are not doing right and what they need to fix.

p. 82 · NCIER Claim Map
Evidence [V] p082-17

BTAM leader: many teams miss outside resources due to poor sharing and partnering

The healthcare BTAM team leader says many BTAM teams do not know about outside resources because of a lack of information sharing and partnering with others.

A lot of BTAM teams don’t know about outside resources because of a lack of information sharing and partnering with others.

p. 82 · NCIER Claim Map
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
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
Evidence [V] p084-04

Tech company warns customers, restricts service access, and notifies nearest facility

The tech company's team manages the customer by sending warnings, restricting access to company services, and identifying and notifying the company facility closest to the customer's location.

From there, the team manages the customer by sending warnings, restricting access to the company’s services, and identifying and notifying the company facility closest to the customer’s location.

p. 84 · NCIER Claim Map
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
Evidence [V] p084-09

Healthcare network employs counselors and social workers practicing trauma-informed care

The healthcare network employs mental health professionals, including counselors and social workers, who practice trauma-informed care and serve patients struggling with their mental health.

The organization also employs mental health professionals, including counselors and social workers, who practice trauma-informed care and offer services to patients struggling with their mental health.

p. 84 · NCIER Claim Map
Evidence [V] p084-11

Tech company assesses whether threats are a trend and indicate violent intent

After a threat is received and prior contacts are queried, the multinational technology company's BTAM team assesses whether this behavior is a trend and whether it is indicative of violent intent.

assesses whether this behavior is a trend and whether it is indicative of violent intent

p. 84 · NCIER Claim Map
Evidence [V] p086-07

Security director: employees should use resources rather than wait

A security director at a major healthcare network tells employees not to wait for something to happen before engaging with the resources offered, such as five free counseling sessions.

We tell employees not to wait for something to happen to say something, but to proactively engage in resources.

p. 86 · NCIER Claim Map
Evidence [V] p086-11

Healthcare security director: unhealthy employees lack investment in the mission

The same security director said that employees who are not healthy themselves will not have a vested interest in the mission or the capacity to care for others.

If employees are not healthy themselves, then they won’t have a vested interest in our mission or the capacity to care for others.

p. 86 · NCIER Claim Map
Evidence [V] p086-12

Healthcare network offers employees five free counseling sessions

The security director said the network offers resources to employees struggling with finances, stress, or depression, including five free counseling sessions to use as they need.

If someone isn’t feeling well due to finances, stress, depression, we have resources to offer our employees, including five free counseling sessions for them to use as they need.

p. 86 · NCIER Claim Map
Evidence [V] p087-07

Ban the Box campaign seeks removal of felony-conviction checkboxes

The Ban the Box campaign has advocated removing checkboxes that ask applicants to disclose felony convictions so they are evaluated on qualifications first.

have advocated for the removal of these checkboxes to promote fairness in hiring practices so that applicants with criminal histories can first be evaluated on their qualifications

p. 87 · NCIER Claim Map
Evidence [V] p089-04

Prior K-12 guidance treats training as a bystander-reporting practice

The report notes that prior guidance for other settings, such as K–12 schools, treats training and outreach as a best practice for bystander reporting.

Prior guidance for other settings, such as K–12 schools, emphasizes training and outreach as a best practice for enhancing bystander reporting.

p. 89 · NCIER Claim Map
Evidence [V] p090-18

Healthcare organization finds targeted awareness more effective than all-service training

The organization has found these more intentional forms of raising awareness on workplace violence prevention to be more effective than the traditional all-service awareness training approach.

The organization has found these more intentional forms of raising awareness on workplace violence prevention to be more effective than the traditional all-service awareness training approach.

p. 90 · NCIER Claim Map
Evidence [V] p090-19

Healthcare organization limits email frequency and mixes in on-site messaging

The organization has been intentional with the frequency of electronic communication, steering clear of oversaturating inboxes, and instead uses a combination of electronic communication and other types of messaging at the physical job site.

steering clear of oversaturating inboxes with messaging, and instead using a combination of electronic communication and other types of messaging at the physical job site

p. 90 · NCIER Claim Map
Evidence [V] p090-20

Healthcare organization shifted to small-group, tailored training sessions

A healthcare organization moved from a broad all-service awareness training model to a tailored approach using small group sessions, personalized discussions, and team meetings.

A healthcare organization has shifted from a broad all-service awareness training model to a more tailored approach, utilizing small group sessions, personalized discussions, and team meetings to connect with personnel.

p. 90 · NCIER Claim Map
Evidence [V] p091-05

Global BTAM team trained HR and legal to act on clusters of behaviors

A global organization's BTAM team ran awareness sessions with HR, legal and other teams, teaching staff to act on a cluster of behaviors rather than wait for harm. The team says it still receives requests about these sessions four or five years later.

if you start seeing behaviors, especially a cluster of behaviors, you take action then.

p. 91 · NCIER Claim Map
Evidence [V] p091-07

Entertainment company finds micro-learnings among most helpful tools

A security director at a major entertainment company says micro-learnings, short online videos distilled from training content, are among the most helpful tools for educating employees.

We have found micro-learnings to be one of the most helpful tools in educating the masses at our organization.

p. 91 · NCIER Claim Map
Evidence [V] p091-11

Global BTAM team ran awareness sessions for HR, legal, and other teams

A BTAM team at a global organization said it ran successful awareness sessions with specific teams, including human resources and legal, identifying the concerns it looks for.

We did very successful awareness sessions where we got in front of specific teams—human resources, legal, and others—and we identified concerns we're looking for.

p. 91 · NCIER Claim Map
Evidence [V] p091-15

Micro-learnings teach violence prevention in a timeframe that fits other tasks

The security director said the videos help educate employees on important topics, including workplace violence prevention, in a timeframe compatible with their other tasks.

This is helpful in educating our employees on really important topics, including workplace violence prevention, in a timeframe that is conducive to other tasks they are managing.

p. 91 · NCIER Claim Map

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