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Threat assessment and management

Threat assessment and management is a mathematics topic covered in the lgStudy science library. This page brings together a partial reference excerpt, illustrations, worked examples, real-world applications and a short study plan, so you can understand Threat assessment and management rather than just read about it. In short: Threat assessment and management (TAM) is the practice of determining the credibility, probability, and seriousness of a potential threat and, as in 'management', working with potential perpetrators to reduce the probability of completion of a violent act. Threat assessment is distinct from violence risk assessment, which assesses a person's general capacity and tendency for violence.

Key takeaways

  • Threat assessment and management belongs to mathematics; place it in that map before memorising details.
  • Learn the definition first, then one example that makes the definition concrete.
  • Connect Threat assessment and management to a quantity you can measure, compute or draw — that is where exam questions come from.
  • Reproduce the core statement of Threat assessment and management from memory before moving on to harder problems.

Reference excerpt

Threat assessment and management (TAM) is the practice of determining the credibility, probability, and seriousness of a potential threat and, as in 'management', working with potential perpetrators to reduce the probability of completion of a violent act. Threat assessment is distinct from violence risk assessment, which assesses a person's general capacity and tendency for violence. Instead, threat assessment aims to interrupt people on a pathway to commit "predatory or instrumental violence, the type of behavior associated with targeted attacks," according to J. Reid Meloy, PhD, co-editor of the International Handbook of Threat Assessment. "Predatory and affective violence are largely distinctive modes of violence." Threat assessments are commonly conducted by government agencies such as the US Federal Bureau of Investigation (FBI) and educational organizations such as universities and public schools. US Federal data says for the 2023-2024 school year eighty-five percent of public schools have behavioral threat assessment teams or similar. Many U.S. states require schools have threat assessments including Florida, Kentucky, Maryland, Ohio, Pennsylvania, Rhode Island, Texas, Virginia, and Washington state, according to a 2023 EdWeek article citing Everytown, an organization that advocates for firearm safety. According to the United States FBI, "targeted violence" is severe, but rare.

History The Los Angeles Police Department created the first "Threat Management Unit", the Los Angeles Police Department Threat Management Unit, founded by retired LAPD Captain Robert Martin, in 1990 after the murder of actress Rebecca Lucile Schaeffer. In the wake of the Virginia Tech shooting, Virginia was the first US State to mandate that its colleges and universities, "implement policies and procedures for the prevention of violence on campus, including assessment and intervention with individuals whose behavior poses a threat to the safety of the campus community." Since then, threat assessment and management teams have been adopted by many city, county, state and federal law enforcement agencies, including agencies from Canada, Australia, the United Kingdom, Europe, Asia, Hong Kong and South America; as well as private security consultants all seeking to implement a form of threat assessment and management team for contracted national and foreign jurisdictions.

Step-by-step process According to the United States FBI, threat assessment and management (TAM) has three key steps:

Identification: Bystanders notice signs such as odd or threatening communications, actual acts of violence, or suicidality. Then these observations are reported to a threat assessment team. (For various reasons such as mistrust of the system or fear of revenge, a bystander may choose not to make a report.) Analysis, especially avoiding profiling and common biases such as overestimating the role of mental illness. The "totality of circumstances" should be considered using human expert judgment. Common motives for mass violence should be discerned. Management, with consideration that prevention is easier than prediction. Violence prevention and support for the person should be balanced. Interventions should focus on promoting well-being and enhancing dignity.

Best practices Calhoun and Weston (2015) outline the path to violence, types of perpetrators ("hunters" and "howlers" in contrast), and guidelines for managing perpetrators. The Comprehensive School Threat Assessment Guidelines are evidence-based guidelines previously recognized by the US National Registry of Evidence-based Programs and Practices (while NREPP was still operating). A California case that challenged the practice of threat assessments was the Taft Union case covered in the Psychology Today article "Threat Assessment Team Negligence: The Taft Union Case." This article outlines steps to avoid negligence in threat assessments based on a school shooting where in 2013 a student Brian O. came to first period with a shotgun that he fired and left a chest wound for one student and a near miss for another before Brian surrendered. He was criminally convicted and sentenced to 27 years in prison.

Civil damages for negligent practice The ensuing California Court of Appeals civil court case found in 2022 that there was 54 percent negligence with the threat assessment and management team and awarded $3.8 million for the plaintiff, Bowe Cleveland, who was shot in the chest.

Controversy

Assessment bias, inconsistency, and debated effectiveness There is evidence that Black and Hispanic students are disproportionately determined to be threats. Students with disabilities are also disproportionately labeled as threats. Expert threat assessors can disagree substantially on whether a threat is implied given particular evidence. According to the National Disability Rights Network, there is no universal, practical definition of threat assessment and, in many ways, the practice threatens the rights of students. In states mandating threat assessment capacity at schools, they do not always "require a specific model of threat assessment, and some do little to monitor compliance." Editors for the New Yorker and Mother Jones disagree on whether threat assessments prevent mass shootings.

Lack of resources to support students "School leaders say they lack the resources to effectively support students who are identified through the threat assessment process."

Stigmatization and exclusion There have been more incidents covered by the media where bias may have effected students lives when they were determined to be threats as shown in cbs8.com articles about the long-term stigma of falsely being determined a threat and a twelve-year-old being arrested and subsequently charged with a felony regarding his Snapchat message in San Diego, California. As covered by the 2016 Oregonian/OregonLive article "Targeted: A Family and the Quest to Stop the Next School Shooter," a sixteen-year-old boy on the autism spectrum eventually dropped out of school after being selected for a threat assessment. The family allowed the reporter full access to their experience of not being able to get information from the district and their son feeling singled out and criminalized. The "threat" was eventually determined to be a misunderstanding.

… excerpt ends here. Continue reading the full article.

Worked examples

Example 1 — a first encounter with Threat assessment and management

Start with the simplest possible case. Write down what Threat assessment and management claims or describes in one sentence, then invent the smallest concrete situation in which that sentence is true. In mathematics, the smallest case is usually a single object, a single equation or a single measurement. Check that every symbol or term in your sentence has a meaning in that case.

Example 2 — changing one variable

Take the situation from Example 1 and change exactly one quantity: double it, halve it, or set it to zero. Predict what should happen to Threat assessment and management before you calculate. Comparing your prediction with the result is the fastest way to find out whether you understand the idea or only the words.

Example 3 — an exam-style question

Typical questions about Threat assessment and management ask you to (a) state it precisely, (b) apply it to given data, and (c) explain a limitation. Practise writing all three answers in under five minutes; the third part is what separates a full-mark answer from an average one.

Applications of Threat assessment and management

In research
Threat assessment and management appears in mathematics research whenever the underlying quantities have to be modelled precisely. Papers usually cite it as a starting assumption and then explore where it breaks down.
In technology and industry
Engineering practice reuses Threat assessment and management in design rules, simulations and safety margins. Knowing the idea lets you read a specification sheet and understand why the numbers look the way they do.
In the classroom
Threat assessment and management is common in secondary-school and first-year university syllabi. It links to neighbouring topics Hazard analysis, Intelligence assessment, Probability assessment, so understanding it makes those chapters shorter.
In everyday life
Look for Threat assessment and management outside the textbook — in sport, cooking, traffic, electronics or the sky above you. An example you found yourself is remembered far longer than one you were given.
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How to study Threat assessment and management in 20 minutes

  1. Read the reference excerpt below once, without taking notes.
  2. Close the page and write down what Threat assessment and management means in your own words.
  3. Compare your version with the excerpt and mark what you missed.
  4. Work through the three examples above with pen and paper.
  5. Explain Threat assessment and management out loud to somebody else — or to Teacher Smith in the lgStudy chat.

Frequently asked questions

What is Threat assessment and management in simple terms?

Threat assessment and management (TAM) is the practice of determining the credibility, probability, and seriousness of a potential threat and, as in 'management', working with potential perpetrators to reduce the probability of completion of a violent act. Threat assessment is distinct from violenc…

Why does Threat assessment and management matter?

Because it connects several mathematics ideas at once: it gives you a definition you can apply, a quantity you can calculate, and a way to check whether a result is plausible.

How should I study Threat assessment and management?

Read the excerpt, restate it from memory, then work through the examples and applications listed on this page. The five-step study plan above takes about twenty minutes.

What does this page cover?

It gives you a compact reference excerpt plus original lgStudy explanations, examples, applications and study material on Threat assessment and management.

Tags

  • Hazard analysis
  • Intelligence assessment
  • Probability assessment
  • Risk analysis

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