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Flashcards in risk Deck (31)
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1

Principal objectives of risk management (7)

improve service delivery
avoid financial cost arising from disputes
avoid negative effects on organization arising from dispute
avoid negative effects on individuals
avoid damage to reputation
win disputes that do occur
lose small if the result is unfavourable

2

The analysis of legal risk involves three stages. The first stage involves ___________ ___________. The second stage involves assessing the extent to which these _______ _______ affect _______. The third stage involves _______ the ________ to the _________ _________.

assessing trends
legal trends/risk
assessing the response/increased risk

3

Managing legal risk should include the undertaking of an exercise that _______ assesses ________ ________ and ________ to avoid preventible adverse events

proactively
structure/process/outcomes

4

The most effective strategies for dealing with risk in a police organization include the most important, __________. It also includes _______ ________, _______ ________ and ________ _________, Competent __________ along with _______ _________

recruiting
legal training
policy development and standard setting
competent supervision
legal advice

5

Discrimination is made out when three requirements are established. These include...
1.__________ ___________
2.________ ___ ___ ________
3. ____________ _______

1.differential treatment
2.protected area of activity
3.prohibited grounds

6

When all three requirements are established the complainant is said to have established a ______ ______ case

prima facie

7

Human rights law is to be interpreted in a ___ ______ and ____ fashion

fair large and liberal

8

The analysis of legal risk involves three stages. The first stage involves ___________ ___________. The second stage involves assessing the extent to which these _______ _______ affect _______. The third stage involves _______ the ________ to the _________ _________.

assessing trends
legal trends/risk
assessing the response/increased risk

9

Managing legal risk should include the undertaking of an exercise that _______ assesses ________ ________ and ________ to avoid preventible adverse events

proactively
structure/process/outcomes

10

The most effective strategies for dealing with risk in a police organization include the most important, __________. It also includes _______ ________, _______ ________ and ________ _________, Competent __________ along with _______ _________

recruiting
legal training
policy development and standard setting
csupervision
legal advice

11

Discrimination is made out when three requirements are established. These include...
1.__________ ___________
2.________ ___ ___ ________
3. ____________ _______

1.differential treatment
2.protected area of activity
3.prohibited grounds

12

When all three requirements are established the complainant is said to have established a ______ ______ case

prima facie

13

Human rights law is to be interpreted in a ___ ______ and ____ fashion

fair large and liberal

14

The risk management process of RPM...stands for

Recognition
Prioitization
Mobilization

15

ORM=

Organizational risk management

16

orm+

operational risk management

17

RPDM_

recognized prime decision making

18

Five concurrent themes for risk management

-What is risk and how can it best be managed
-What is our policy and how can i best assure implementation
-how can I maximize customer service
-who is accountable for what on this task
-what are the issues of integrity involved

19

Five causal root factors are

-people
-policy
-training
-supervision
-discipline

20

SROVT is a systematic approach risk management tool. It stands for

Solid
Realistic
Ongoing
Verifiable Training

21

Risk it can be

Eliminated
Minimized
Controlled
Avoided
Shared or
Transferred

22

Risk management is an activity that involves the evaluation or a comparison of risks and the________, ______ and ________ of Control measures that change, reduce or eliminate the probability or the consequences of the harmful action

Development, selection, implementation

23

Risk management is a process of looking into the future short and long-term end asking

What can go wrong and then doing something about it too prevented

24

Five themes of organizing on risk management include

Risk Management (ORM and orm)
Systems
Customer service
Accountability
Integrity

25

Systems thinking includes an

Organized or established procedure or an accumulation of processes

26

Systems are often not taken seriously because of

Arrogance
Ignorance
Complacency

27

Customer service refers to

Getting things right the first time
Treating people right all the time
And adding in the wow factor

28

Lack of accountability leads to losing the public trust. Mediocrity is--------

At the top of the slippery slope and this is what you get without accountability

29

People usually get in trouble for two things

Intentional misconduct
Negligence

30

NDT

No discretionary time