Preventing targeted violence in workplaces requires a team approach
Preventing targeted violence in workplaces requires a team approach.
Preventing targeted violence in our workplaces requires a team approach
58 claims on pp. 3–98 (fact 1, statement 37, evidence 16, definition 4).
Preventing targeted violence in workplaces requires a team approach.
Preventing targeted violence in our workplaces requires a team approach
The BTAM process is typically conducted by a multidisciplinary team of personnel with diverse backgrounds, experience, and expertise, who take principal responsibility for identifying, assessing, and managing potential individuals of concern.
The BTAM process is typically conducted by a multidisciplinary team comprised of personnel with diverse backgrounds, experience, and expertise, who take principal responsibility for identifying, assessing, and managing potential individuals of concern.
cite page 30 Part 2: A Guide for Workplace Violence Prevention
Participants included professionals directly involved in organizational BTAM teams, as well as executives, managers, supervisors, and personnel in HR, security, insider threat, and cybersecurity.
Participants represented a wide range of roles and disciplines, including professionals directly involved in organizational BTAM teams, as well as organizational executives, managers, supervisors, and personnel in human resources, security, insider threat, cybersecurity, and more.
cite page 32 Part 2: A Guide for Workplace Violence Prevention
Step 3 of the Framework for Prevention is to assemble a multidisciplinary BTAM team.
STEP 3 | Assemble a Multidisciplinary BTAM Team
cite page 32 Part 2: A Guide for Workplace Violence Prevention
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
A retail BTAM team leader reports using direct, academic language from the research early in their career.
Early in my career, I used direct, academic language from the research.
Those involved in the BTAM process should have a clear understanding of everyone's role and how they can and cannot contribute.
Those involved in the BTAM process should have a clear understanding of everyone’s role and how they can and cannot contribute.
HR personnel should also understand the job functions and needs of BTAM team collaborators, including how HR can assist them and how they might aid HR in its BTAM role.
HR personnel should also understand the job functions and needs of collaborators on the BTAM team, including how they can assist collaborators, and how collaborators might aid them in their role in the BTAM process.
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.
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.
It is best practice that many of the essential functions of the BTAM program be carried out by a multidisciplinary BTAM team.
It is best practice that many of the essential functions of the BTAM program be carried out by a multidisciplinary BTAM team.
cite page 41 Step 2: Establish BTAM Program Policy and Procedures
The policy should establish the BTAM team's authority to perform the functions needed to identify, assess, and manage individuals of concern before violence can occur.
Establish the authority of a BTAM team to perform the necessary functions to allow them to identify, assess, and manage individuals of concern before violence can occur
cite page 41 Step 2: Establish BTAM Program Policy and Procedures
The structure of the BTAM team should be based upon organizational needs; Figure 6 sets out three potential structures (central team, local teams, regional teams with support).
The structure of the BTAM team (see Figure 6) should be based upon organizational needs.
cite page 41 Step 2: Establish BTAM Program Policy and Procedures
A BTAM policy should establish and articulate the authority and staffing of the BTAM team.
Authority and staffing of the BTAM team.
cite page 41 Step 2: Establish BTAM Program Policy and Procedures
In a central team structure, one BTAM team assesses and manages all incoming reports in an organization; for example, an organization with a modest volume of reports has one team stationed at headquarters.
CENTRAL TEAM | One BTAM team assesses and manages all incoming reports in an organization. | An organization with a modest volume of incoming reports has one BTAM team stationed in the organization's headquarters.
cite page 41 Step 2: Establish BTAM Program Policy and Procedures
In a local teams structure, multiple decentralized teams each assess and manage incoming reports from local facilities; for example, local BTAM teams across several geographic regions respond to reports at numerous facilities in their area.
LOCAL TEAMS | Multiple decentralized teams each assess and manage incoming reports from local facilities. | An organization has local BTAM teams across several geographic regions to respond to reports at numerous facilities in their area of responsibility.
cite page 41 Step 2: Establish BTAM Program Policy and Procedures
In a regional teams with support structure, multiple regional teams assess and manage reports while a centralized team consults and supports on difficult cases; for example, a large organization with a high report volume uses regional teams with coordination and assistance from a headquarters BTAM team.
REGIONAL TEAMS WITH SUPPORT | Multiple regional teams assess and manage incoming reports while a centralized team consults and supports with difficult cases. | A large organization with a high volume of reports uses regional teams, each serving several facilities in their region, with coordination and assistance available from a centralized BTAM team at the organization's headquarters.
cite page 41 Step 2: Establish BTAM Program Policy and Procedures
A sample policy statement, established within or under a named overseeing department or division, gives the BTAM team the mission to identify, assess, and manage individuals who may pose a risk of harm to themselves or others in the workplace, either currently or in the future.
the mission of the [name of the BTAM team] is to identify, assess, and manage individuals who may pose a risk of harm to themselves or others in the workplace, either currently or in the future.
cite page 42 Step 2: Establish BTAM Program Policy and Procedures
Memorializing detailed SOPs can allow all BTAM team members to share an understanding of what is expected of them and what they can expect from others.
Memorializing detailed SOPs can also allow for all BTAM team members to have a shared understanding of what is expected of them and what they can expect from others on the team.
cite page 42 Step 2: Establish BTAM Program Policy and Procedures
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.
cite page 42 Step 2: Establish BTAM Program Policy and Procedures
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.
cite page 43 Step 2: Establish BTAM Program Policy and Procedures
When developing the BTAM program, organizations should determine the appropriate team composition, set training expectations for members, and set standards for team meetings.
When developing the BTAM program, organizations should invest time in determining the appropriate team composition, establish expectations regarding training for BTAM team members, and set standards for BTAM team meetings.
BTAM in the workplace requires a multidisciplinary team to process reports of concerning behaviors, gather information, and implement interventions.
BTAM in the workplace requires a multidisciplinary team to process reports of concerning behaviors
The responsibility for violence prevention belongs to everyone in a workplace.
The responsibility for violence prevention belongs to everyone in a workplace.
Best practice is to identify personnel who can be routinely dedicated to the important tasks of the BTAM process.
it is best practice to identify personnel who can be routinely dedicated to the important tasks associated with the BTAM process
A multidisciplinary BTAM team can allow members with varied roles to leverage their unique expertise, perspectives, and skills to prevent violence.
Establishing a multidisciplinary BTAM team can allow team members with varied organizational roles and responsibilities to leverage their unique expertise
A healthcare BTAM team moved from assigning members to selecting people interested in joining, and added onboarding to explain the process.
It's important to get the right people.
A healthcare BTAM team reported that members were previously identified because they were told to join.
Previously, team members were identified because they were told to join.
The BTAM team serves as the primary decision-maker at every stage of the BTAM process.
The BTAM team serves as the primary decision-maker throughout the BTAM process.
A BTAM team should have a core group of dedicated, trained professionals.
BTAM teams should include a core group of dedicated, trained professionals.
The BTAM team leader ensures compliance with policies, facilitates team meetings, and helps members reach consensus.
the BTAM team leader is responsible for ensuring compliance with policies and procedures, facilitating team meetings, and helping team members reach consensus
The BTAM team leader communicates information between the team and organizational leadership when necessary.
the BTAM team leader is also responsible for communicating information between the BTAM team and organizational leadership when necessary
Workplace BTAM teams often include personnel from management, human resources, security, information technology, cybersecurity and insider threat, legal, and the employee assistance program.
Workplace BTAM teams often include personnel from the following organizational roles:
Some of the described roles may have one or more representatives serving as permanent BTAM team members, while other roles may support the BTAM process in an ad hoc capacity.
While some of the roles described above may have one or more representatives that serve as permanent members of the BTAM team, other roles may support the BTAM process in an ad hoc capacity.
Why inferred Typed statement, not conjecture: the 'may'/'might'/'can' is permissive guidance (what a team may do), not speculation about what is the case.
Employees need not be core BTAM team members to be relevant to the BTAM process.
employees need not be core members of a BTAM team to be relevant to the BTAM process
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
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.
Figure 7 shows Human Resources, Employee Assistance Program, Security, and Ombudsman as core members seated along the top of the BTAM team table.
Top side (dark blue, Core Member): Human Resources; Employee Assistance Program; Security; Ombudsman
Figure 7 shows Management as a core member at the left end of the BTAM team table.
Left end (dark blue, Core Member): Management
Figure 7 shows Information Technology as an ad hoc participant at the right end of the BTAM team table.
Right end (gray, Ad Hoc Participant): Information Technology
Figure 7 shows Cybersecurity and Insider Threat, Chaplain, Labor Relations, and Legal as ad hoc participants along the bottom of the BTAM team table.
Bottom side (gray, Ad Hoc Participant): Cybersecurity and Insider Threat; Chaplain; Labor Relations; Legal
Training is essential for team members to build and maintain their BTAM knowledge and skills.
Training is essential for ensuring that team members build and maintain their knowledge and skills with BTAM practices.
Once a report is received, BTAM teams should process and triage the reports of concern.
Once a report is received, BTAM teams should process and triage these reports of concern
cite page 50 Step 4: Identify and Process Reports of Concerning Behavior
Every BTAM team member should be able to view received reports and be notified of them automatically, even outside normal hours, if possible.
Every member of the BTAM team should have the capability to view received reports and should automatically be notified of incoming reports, even outside of normal operating hours, if possible.
cite page 55 Step 4: Identify and Process Reports of Concerning Behavior
Small organizations may have reports sent directly to the BTAM team for screening and assessment.
small organizations may have reports sent directly to the BTAM team for screening and assessment
cite page 57 Step 4: Identify and Process Reports of Concerning Behavior
Because of these shared features, insider threat programs are well-positioned to support BTAM teams in identifying and mitigating risk before it escalates to violence.
These similarities make insider threat programs well-positioned to support BTAM teams in identifying and mitigating risk before it escalates to violence.
Including a team member with open-source investigations expertise can significantly enhance a BTAM team's ability to identify digital and online indicators of concern.
Including a team member with expertise in open-source investigations can significantly enhance a BTAM team's ability to identify digital and online indicators of concern
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.
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.
During the planning phase, the BTAM team develops a case management plan for the individual of concern.
During this phase, the BTAM team develops a case management plan for the individual of concern.
The decision to close a case should involve all relevant stakeholders, including the BTAM team and organizational leaders.
The decision to close a case should involve all relevant stakeholders, including the BTAM team and organizational leaders.
BTAM teams should carefully consider these intervention methods in the full context of what is known about the individual and their environment.
BTAM teams should carefully consider these intervention methods in the full context of what is known about the individual and their environment.
BTAM teams should work with the employer to develop and implement a case management plan to effectively address the factors of concern for the employee, which may or may not involve punitive measures.
BTAM teams should work with the employer to develop and implement a case management plan to effectively address the factors of concern for the employee, which may or may not involve punitive measures.
A BTAM team leader at a healthcare agency says getting people together helps teams learn which community resources are available.
Generally speaking, it's helpful to get people together so that they know what resources are available in the community.
Inconsistent or indirect contact can make it difficult for the BTAM team to determine the extent of risk and may limit available strategies and resources.
The inconsistent or indirect contact between these individuals and the organization can make it difficult for the BTAM team to determine the extent of the risk
A nationwide healthcare network has a BTAM team that specializes in handling concerns related to its patients.
A nationwide healthcare network has a BTAM team that specializes in handling concerns related to their patients.
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
BTAM teams should determine refresher frequency based on organization size, turnover rate, and available resources, and fit it into the wider training schedule.
BTAM teams should determine the frequency of these refresher trainings based upon organization size, turnover rate, and available resources
National Threat Assessment Center. (2024). Behavioral Threat Assessment Units: A Guide for State and Local Law Enforcement to Prevent Targeted Violence. U.S. Secret Service, Department of Homeland Security. www.secretservice.gov/ntac.
Behavioral Threat Assessment Units: A Guide for State and Local Law Enforcement to Prevent Targeted Violence.
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