Transcript Document

The British Military Way
or
“I’ve Got a Project for You”
Tim Wilson
Lt Col (Retd)
When you said “Mine”, I thought you meant the
coffee!
RIP Fabrizzio Quattrocchi 1968-2004
Kidnapping and Ransom: Analysis
• Kidnapping Statistics
– 98% of all kidnappings occur within ½ mile of the victim’s home or office
– 85% of kidnappings happen with the help of people who are close to the
victim
– 90% of kidnapping victims survive
– 80% of kidnapping victims receive food and water
– Mexico has one of the highest rates of kidnapping in the world
– Kidnappers and their accomplices often do surveillance of their possible
victims for 2 to 3 weeks before the commit the act of kidnapping
CMME 2011
6
Kidnapping and Ransom: Analysis
Increase in Reported and Unreported Kidnappings in Mexico, 2008 to 2009
8000
7000
6000
5000
4000
3000
2000
1000
0
Unreported
Reported
2008
2009
Source: EFE News Agency, Mexico, 2010
CMME 2011
7
Kidnapping and Ransom:
Analysis
Outcomes for Victims
CMME 2011
8
Kidnapping and Ransom:
A Risk Management Process
Avoidance
• Avoid the Exposure
• Don’t get into situations where it might happen
Prevention
• Prevent it from happening
• Take steps to make yourself an undesirable target
Minimize
Harm
• Cut your losses
• Remember that the main goal is to get the victim home safely
CMME 2011
9
Kidnapping and Ransom: Avoidance
Avoid making yourself a target
– Keep personal information private
• Don’t carry business cards, family pictures and credit cards in your
wallet (this will prevent an express kidnapping from becoming a
traditional kidnapping)
• Don’t give business cards to people that you don’t know
• Eliminate your name and voice from your voicemail and cell phone
answering protocol
Know your neighbors
Don’t reveal information to people unless they need to know
Check the backgrounds of everyone that works for you
Remain alert at all times, don’t get distracted
Park in safe, open, well lit places with spaces between cars
Don’t stay in your parked car
Keep your keys in your hand
CMME 2011
10
Kidnapping and Ransom: Prevention
– Change your routines
• Often kidnappers will do surveillance to find out when you are most
vulnerable.
Change the following:
» The times of departures and arrivals
» The days of the week
» The travel routes
» Destinations
» Methods of transportation (car, SUV, etc.)
– Stay alert and be aware of your surroundings
• Watch for someone following you.
• Keep the vehicle in “drive” and engine running
• Engage the automatic door locks
– Keep vehicle windows closed or only slightly open
CMME 2011
11
Kidnapping and Ransom: Minimize the
Harm
•
Virtual kidnappings… someone who sells you a false story
– “We have your daughter and you’ll never see them again unless you
deposit $$ in XX bank account.”
– “We know where you live. We are going to kill you if you don’t pay.”
– “I am looking at you right now. I’m going to kill you if you don’t make
a deposit $$.”
CMME 2011
12
Kidnapping and Ransom: Minimize the
Harm
• Virtual Kidnapping
• Many experts agree that you should…
–
–
–
–
–
–
Say, “give me your number and I’ll call you right away” and hang up.
Don’t answer the phone again.
Locate your family immediately.
Get a caller ID.
Install an answering machine for calls that you don’t recognize.
Don’t give out any personal or family information.
CMME 2011
13
Kidnapping and Ransom: Minimize the
Harm
Ransom Negotiations BREAK POINT
ULTIMATUM
VICTIM RELEASED
TIME
Kidnapping and Ransom: Minimize the
Harm
Kidnapping and Ransom (K & R) Insurance
– Costs/Premiums
• If it leaks out that an employer has this coverage
– It may increase the likelihood that kidnappers will target employees covered
by this insurance
– It may increase kidnapper’s demands
– The policy may be cancelled
– Benefits:
» Loss prevention/how to avoid kidnappings
» Handle ransom negotiations
» Reimbursement for ransom payments, medical expenses, etc.
– Frequency
• 68% of kidnappings in Latin America are not covered by K & R insurance
• 60% of employers have K & R coverage for some executives
(Source: The Steele Foundation, 2006)
CMME 2011
15
Sources, References, and
Recommended Further Reading
AmCham (2010). The Impact of Security on the Corporate Environment: For a Culture of Prevention 2nd, Ed. American Chamber of Commerce. Mexico City, Mexico.
Auerbach, A. H. 2009. Ransom: The untold story of International Kidnapping. Holt Publishing.
Bolz, F., Dudonis, K. J., & Schulz, D. P. 2005. The counterterrorism handbook: tactics, procedures, and techniques. Boca Raton, FL. CRC Press.
Clegg, Brett, & Gray. S. J. 2002. Australian expatriates in Thailand: some insights for expatriate management policies
The International Journal of Human Resource Management, 13, 598-623.
Clayton Consultants, Inc. (2007). Personal Security Handbook. 2007. www.claytonconsultants.com
Clayton Consultants, Inc. (2009, August). Threat Rate Risk Management. (2009, August) K & R and Extortion Monitor. www.claytonconsultants.com
Clayton Consultants, Inc. (2010) Kidnap Risk Brief: Annual Report Analyzing Global Kidnapping Trends, Statistics, and Tactics. www.claytonconsultants.com
Durand, A. (2006). Kidnap, ransom, security, and insurance gain importance in today’s business world. Caribbean Business, 34, 29.,
Elango, B., Graff, L. A., & Hemmasi, M. 2008. Reducing the Risk of Becoming the Victim of Terrorism While on International Business Assignments. Simulation and
Gaming, 39, 540-557.
Harvey, M. G. 1993. A survey of corporate programs for managing terrorists threats. Journal of International Business Studies, 24, 465-478.
Norona, C. S. (2004). Kidnapping: What to do when you receive the call. A Presentation for ASIS International, Dallas, Texas.
Overseas Security Advisory Counsel (2008). Surveillance Recognition. (2008). U. S. Department of State. http://www.osac.gov
Ortega Sánchez José Antonio. (2009). 20 Años de Secuestros en México [Twenty Years of Kidnappings in Mexico]. Consejo Ciudadano para la Seguridad Pública y la
Justicia Penal A.C. México D.F.
Pinkertons (2008). Autoprotection Personal Para Ejecutivos, Preventino de Amenanzas Delictivas. Pinkerton Consulting & Investigations (Mexico City; Mexico).
www.securitas.com/pinkerton/en
Stratfor Global Intelligence. (2009). Global Intelligence and Security Report. (2009). www.stratfor.com
The Steele Foundation. (2006). Kidnapping a Big Business on the Rise in Mexico. www.globalrapidresponse.com
Wright, R. P. 2009. Kidnap for Ransom: Resolving the Unthinkable. Boca Raton, FL, CRC Press.
CMME 2011
16
Own goal?