2014 Survey of Crime Risk Assessment Strategies in the United States

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1 04 Survey of Crime Risk Assessment Strategies in the United States This survey investigates the various components employed to assess crime risk and to defend against litigation and also examines recent crime trends. You can benchmark your own strategies and experiences against those of the study participants. The results are anonymous; the names of the respondents and their companies/entities were not gathered for this survey. There were a total of 336 surveys completed. As can be seen below, these responses came from a broad range of industries and a variety of company sizes. In the pages that follow, results are provided for all industries combined and for the three industries that have 50 or more participants (Banking, Healthcare, and Retail). Response rates varied for each individual question. The total number of responses is indicated for each result. Which best describes your industry? How many U.S. locations does your company have? Retail.% Count: 7 Other*.6% Count: Locations: 33.3% Count: Banking 6.4% Count: 55 Hospitality.8% Count: Locations: 30.% Count: Locations: 7.3% Count: 58 Healthcare 4.9% Count: Locations: 9.4% Count: 65 Real Estate.% Count: 7 Restaurant 4.% Count: 4 Independent Consultant 0.% Count: 34 Manufacturing 6.8% Count: 3 Total Count: 336 Total Count: 336 *This includes Government, Industrial, Insurance, Technology, Utilities, etc. OUTSMART CRIME 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

2 Does your company have a formal crime risk assessment process in place? If yes, is it documented? No: 7.7% Count: 59 No: 8.6% Count: Yes: 8.3% Count: 75 Yes: 9.4% Count: 35 Total Count: 334 Total Count: 57 No: 9.% Count: 5 No: 6.% Count: 3 No: 4.3% Count: 7 No: 6.5% Count: 3 No: 7.3% Count: 3 No: 7.8% Count: 4 Yes: 90.9% Count: 50 Yes: 93.9% Count: 46 Yes: 75.7% Count: 53 Yes: 93.5% Count: 43 Yes: 9.7% Count: 38 Yes: 9.% Count: 47 Total Count: 55 Total Count: 49 Total Count: 70 Total Count: 46 Total Count: 4 Total Count: 5 Does your organization utilize any of the following risk assessment guideline components within its own crime risk assessment? Guidelines ASIS Guidelines NFPA Guidelines Other Guidelines Response Count % Count % Count % Count % No % 7 5.9% % Yes % % 8 7.7% I Don t Know % 8 5.4% 4 9.5% 8 7.7% Total No % % 3 35.% % Yes 8 9.% 8 7.8% 9 5.4% 3 0. I Don t Know % 5 3.5% 33.8% Total No % 8.% 4.5% 3 6.5% Yes % 65.6% % I Don t Know % 0 5.6% 7.9% % Total I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

3 Which of the following does your organization utilize within its crime risk assessment? Components Local Law Enforcement Internal Incident Counts Employee Feedback Neighborhood Businesses Feedback Proximity Data (Police Stations, Highways, etc.) Neighborhood Demographics (Income, Education, etc.) Response Count % Count % Count % Count % No 5 5.7% 0 8.9% Yes % 43 8.% Total No 39.8% 3.8% % Yes 9 88.% 5 96.% % Total No % % % Yes % % % Total No % % % Yes % % % Total No %.6% % Yes % % % Total No % 5 8.3% % Yes % % % Total I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

4 Who has primary responsibility for the development of your crime risk assessment? % 6 74.% % 47 (Total Count: 334) Banking (Total Count: 54) Healthcare (Total Count: 50) Retail (Total Count: 70) 5 4 Percentage Count 3.5% 5.8% 4..4% Corporate Security Facilities Legal Operations.8% % 3.9% 3.8% % 4.5%.8%..4% 5 Real Estate 9.9% % 9 4. Risk Management 3.8% % 4 Other 8.6% 6 Who has primary responsibility for the implementation of your crime risk assessment? 8 78.% % % 44 (Total Count: 333) Banking (Total Count: 55) Healthcare (Total Count: 50) 5 Retail (Total Count: 69) 4 Percentage Count % 6.6% 9 3.6% % %.4%.8% Corporate Security Facilities Legal Operations 0.9%.8% Real Estate 5.7% 9 5.4% 3.9% 0 Risk Management 6..9% % 5 Other 4.5% 0 4 I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

5 How often do you conduct your crime risk assessment? 9.8% Count: 33.5% Count: % Count: 7 Annually Every Years Every 3 Years Not on a Fixed Schedule Other Varies Depending Upon Risk Level.% Count: % Count: 9 3. Count: 0 Total Count: Count: 6. Count: 3.9% Count: 9.8% Count: 3.5% Count: 7 9.3% Count: % Count: 3. Count: 7. Count: 6. Count: 8 0. Count: 5 6. Count: 3.4% Count: 8 7.% Count: 9 4.9% Count: % Count: 5.7% Count: 4 Total Count: 54 Total Count: 50 Total Count: 70 5 I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

6 Has your company ever been sued for a crime that occurred on its property? (Respond with regard to your employment over the past five years.) I Don t Know: 6.5% Count: 88 Yes: 9.5% Count: 98 No: 44. Count: 46 Total Count: 33 I Don t Know: 33.3% Count: 8 Yes: 35.% Count: 9 I Don t Know: 0. Count: 0 Yes: 0. Count: 0 I Don t Know: 3.4% Count: Yes: 44.3% Count: 3 No: 3.5% Count: 7 No: 60. Count: 30 No: 4.3% Count: 7 Total Count: 54 Total Count: 50 Total Count: 70 6 I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

7 Have you ever been deposed for a crime that occurred on your company s property? (Respond with regard to your employment over the past five years.) I Don t Know: 0.% Count: 34 Yes: 3.% Count: 77 No: 66.6% Count: Total Count: 33 I Don t Know: 9.3% Count: 5 I Don t Know: 8. Count: 4 I Don t Know: 5.7% Count: Yes:.% Count: Yes: 4. Count: Yes: 3.9% Count: 3 No: 68.5% Count: 37 No: 68. Count: 34 No: 5.4% Count: 36 Total Count: 54 Total Count: 50 Total Count: 70 7 I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

8 Have you ever had to testify in court for a crime that occurred on your company s property? (Respond with regard to your employment over the past five years.) I Don t Know: 6.% Count: 0 Yes: 6.4% Count: 87 No: 67.6% Count: 3 Total Count: 330 I Don t Know:.9% Count: I Don t Know: 4. Count: I Don t Know: 7.% Count: 5 No: 67.9% Count: 36 Yes: 30.% Count: 6 No: 50. Count: 5 Yes: 46. Count: 3 No: 65.7% Count: 46 Yes: 7.% Count: 9 Total Count: 53 Total Count: 50 Total Count: 70 8 I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

9 Overall for your entire portfolio of locations, have you seen an increase in any of the following crimes in the past year? Crimes Against Persons (Total Count: 336) Banking (Total Count: 55) Healthcare (Total Count: 50) Retail (Total Count: 7) Percentage Count 4 7.7% 6 5.4% % 6 4.5% % % 8.% 8 3.% % % Homicide Rape Robbery Aggravated Assault 3.6% 0 Crimes Against Property % 88 8.% % 5.7% % 6 6.% % % % 6 Burglary Larceny Motor Vehicle Theft 9 I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved. See Important Disclaimer on Page 0.

10 OUTSMART CRIME Corporate Headquarters The Commons at Lincoln Center 50 John Robert Thomas Drive Exton, PA 934 U.S. and Canada -800-CAP-RISK ( ) Outside U.S. and Canada info@capindex.com About CAP Index Disclaimer For over 5 years, CAP Index has been the leader in crime risk forecasting, serving over 8 of the Fortune 00. Today more than 5,000 customers use our CRIMECAST Maps and Reports, analytics, and tools to help optimize resources, limit exposure, and minimize losses. The findings presented in this report are intended to provide a basis of understanding for the reader on the issues presented. The information is not to be construed or used as a substitute for specific legal advice and may not reflect an analysis of all relevant variables or the operational feasibility of the considerations presented. Individuals seeking legal advice for a particular problem or issue should obtain advice from an attorney of their choosing. Any use of this report, in whole or in part, must recognize CAP Index, Inc. as the author in the form of a citation or acknowledgment. CRIMECAST is a trademark of CAP Index, Inc. Please note terms and conditions as presented on terms.aspx. We deliver solutions for a multitude of challenges, including how to effectively leverage internal loss, shrink, fraud, liability, accident, and crime data. Our analytical and consulting expertise, web-based technology platforms, and innovative mapping tools put actionable solutions in the hands of decision makers. We help security, loss prevention, and risk management professionals objectively measure, thoroughly analyze, and proactively manage locations, assets, and crime risks. Contact CAP Index today to learn how to unlock the power of data-driven crime risk intelligence that enables you to OUTSMART CRIME. 0 I 04 Survey of Crime Risk Assessment Strategies in the United States 04 CAP Index, Inc. All Rights Reserved.