NCIER®

Risk Levels

5 claims on pp. 64–74 (statement 4, evidence 1).

Claims about Risk Levels

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
Report page 64 with the cited passage highlighted
Source page 64 · click to enlarge · all claims on this page
Statement [V] p074-05

Risk classification levels should be clearly defined and articulable

If BTAM teams classify assessments into levels of risk (e.g., low, medium, and high), they should ensure that each classification level is clearly defined and articulable (e.g., clarifying the distinction between low and medium risk) to avoid confusion and inconsistencies across assessments.

BTAM teams should ensure that each classification level is clearly defined and articulable (e.g., clarifying the distinction between low and medium risk) to avoid confusion and inconsistencies across assessments

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

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

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

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

p. 74 · NCIER Claim Map
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Statement [I] p074-16

Some teams may classify assessments as low, medium, or high risk for prioritization

Some BTAM teams might prefer to classify their assessments into levels of risk, such as low, medium, and high risk, for case prioritization and management.

Some BTAM teams might prefer to classify their assessments into levels of risk (e.g., low risk, medium risk, and high risk) for case prioritization and management.

p. 74 · NCIER Claim Map

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

Report page 74 with the cited passage highlighted
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