risk Flashcards

1
Q

Principal objectives of risk management (7)

A

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

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

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 _________ _________.

A

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

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

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

A

proactively

structure/process/outcomes

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

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

A
recruiting
legal training
policy development and standard setting
competent supervision
legal advice
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Discrimination is made out when three requirements are established. These include…

  1. __________ ___________
  2. ________ ___ ___ ________
  3. ____________ _______
A
  1. differential treatment
  2. protected area of activity
  3. prohibited grounds
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

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

A

prima facie

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

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

A

fair large and liberal

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

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 _________ _________.

A

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

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

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

A

proactively

structure/process/outcomes

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

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

A
recruiting
legal training
policy development and standard setting
csupervision
legal advice
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

Discrimination is made out when three requirements are established. These include…

  1. __________ ___________
  2. ________ ___ ___ ________
  3. ____________ _______
A
  1. differential treatment
  2. protected area of activity
  3. prohibited grounds
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

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

A

prima facie

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

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

A

fair large and liberal

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

The risk management process of RPM…stands for

A

Recognition
Prioitization
Mobilization

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

ORM=

A

Organizational risk management

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

orm+

A

operational risk management

17
Q

RPDM_

A

recognized prime decision making

18
Q

Five concurrent themes for risk management

A
  • 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
Q

Five causal root factors are

A
  • people
  • policy
  • training
  • supervision
  • discipline
20
Q

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

A

Solid
Realistic
Ongoing
Verifiable Training

21
Q

Risk it can be

A
Eliminated
Minimized
Controlled
Avoided
Shared or
Transferred
22
Q

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

A

Development, selection, implementation

23
Q

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

A

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

24
Q

Five themes of organizing on risk management include

A
Risk Management (ORM and orm)
Systems
Customer service
Accountability
Integrity
25
Q

Systems thinking includes an

A

Organized or established procedure or an accumulation of processes

26
Q

Systems are often not taken seriously because of

A

Arrogance
Ignorance
Complacency

27
Q

Customer service refers to

A

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

28
Q

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

A

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

29
Q

People usually get in trouble for two things

A

Intentional misconduct

Negligence

30
Q

NDT

A

No discretionary time

31
Q

Discipline needs to be

A

Prompt
Consistent
Fair
Impartial