"Don't Let an Unwelcome Guest Take Advantage of a Total Lack of Awareness"

February 2004

How should we as Americans live our lives in this new reality of global terrorism? What are the threat conditions? How do we recognize them? What do we do at home an at work to ensure that we are safe? These issues and others are discussed.

by David W. Nicastro
Secure Source, Inc.

The FBI defines terrorism as, "the unlawful use of force or violence against persons or property to intimidate or coerce a Government, the civilian population, or any segment thereof, in furtherance of political or social objectives." It is foolhardy and dangerous to believe that America has conquered terrorism.

Threat Condition Discussion

In response to the September 11, 2001 terrorist attacks, President George W. Bush created the U.S. Department of Homeland Security. Shortly thereafter, in order to better specify the response by America's infrastructure industries, the FBI initiated "InfraGard" and asked industry partners to create several security task groups. As a result of the work done by these groups, Homeland Security and the FBI issued draft guidelines for what are considered critical facilities. The draft guidelines also specified the following five-level threat condition system:

Homeland Security Exhibit

At the time of this article, the threat condition had gone from threat condition Orange, the High risk of terrorist attack, to threat condition Yellow, the Elevated threat condition, where it remains today.

It is recognized that the level of risk varies from city to city and country to country. As we have seen, levels of risk can change very rapidly. Prior to September 11, the United States was considered by experts to be a low-risk country relative to terrorism, and chemical plants and airlines were considered low-risk targets.

Currently, the FBI has issued broad warnings and the United States is being treated as a country that is at "significant threat of terrorist attacks." Accordingly, business and industry should increase protective measures in order to mitigate risk and be prepared for the unexpected. No one is certain how long the current terrorist warning will be in effect. Regardless, September 11 changed the course of American thinking and old paradigms regarding security need to be changed to meet these new threats.

Action Plan

Government needs to continue its fight in the war on terrorism militarily and through aggressive national security controls. The U.S. Department of Homeland Security has done a commendable job at improving communications and sharing information among law enforcement agencies and to "critical infrastructure businesses." But what about the rest of us? Since we all can't just pack up and move to some small rural town in Kansas, how should we live our lives in this new reality of global terrorism? What can the average American do to reduce the level of threat in his or her life? The following are several recommended practices.

Trust your instincts and report unusual incidents. In other words, if something doesn't look right, it probably isn't. Do not hesitate to notify law enforcement or appropriate security personnel. Don't assume the authorities are aware of abandoned or unfamiliar vehicles in your parking garage or office building. Always report unknown or suspicious people in your workplace. The best information comes to law enforcement through ordinary citizens.

Be alert and prepared to act. Whether you're at a grocery store, hotel, or airport, in a restaurant or at a major sporting event, take a moment to think about the unexpected and ask, "How would I get out of a potentially harmful situation?"

If you have no confidence in the security at your workplace, voice your concerns. Too often security is overlooked until something bad happens. As an employee, you know where the gaps are.

There are other proactive measures you can take to protect your loved ones and yourself. Don't live in a state of total lack of awareness (TLOA). Every American must take responsibility for their personal security and be prepared to take action. When the U.S. Department of Homeland Security says we are under an elevated or higher alert status, cooperate and be patient with security officials at airports, sporting events, and the like. During the highest level of alert, consider limiting the amount of time spent in public places. Always have a personal or family security plan and explain it to your kids.

Corporations have work to do, too. As mentioned previously, the insurance industry needs to take its head out of the sand and reward its customers for investing in systems and processes that mitigate terrorism risk by offering lower premiums to those companies that do it right when it comes to security and crisis planning. In addition, CEOs and risk managers should be taking the lead by asking tough questions of operations mangers. These questions include the following.

  • Are you confident in the systems and processes that protect your organization's employees, facilities, and proprietary assets?
  • What is your company's risk portfolio relative to terrorism-related risks and have you quantified those risks?
  • When was the last time your organization conducted an assessment of physical, technical, and operational security systems and processes?
  • Does your organization have a crisis management plan and has it been tested to validate newly applied risk management techniques, procedures, and response capabilities?
  • Given the knowledge that you and your internal operations experts have about your business/industry, what are the worst-case scenarios that deserve management attention? What have you done to mitigate those risks?

If you are not satisfied with the answers to these questions, then you should take immediate action to adequately protect employees, critical assets, and the communities you serve. Failure to do so is an all-too common error. Organizations frequently neglect to properly plan, educate employees, and organize security resources that identify and counteract security risks prior to experiencing an acute crisis. After a crisis happens, companies are thrown into a state of shock, causing them to overreact. As a result, uninformed decisions are made and precious time and resources are wasted. In other words, the key to good security is planning and communication.

Security Assessment

Whether you do so in-house, or hire a third party, the basic elements of a security assessment are as follows.

Don't overreact. Expensive security systems aren't necessarily the solution. Building owners, arena managers, and CEOs everywhere should require their organizations to conduct a thorough security assessment before taking any major action or investing in any new equipment. There are a number of companies that specialize in security penetration testing, writing bid specifications for electronic systems, and making recommendations to implement effective security policy and procedures.

Develop security measures and controls to improve the security needed to protect employees, visitors and facilities. Like a successful business, good security starts with a plan. A good security plan takes a holistic approach to security threats and incorporates effective security measures, procedures, training, and response. Evaluate both the human factors of guard and employee procedures as well as the effectiveness of intrusion detection, access control, and closed circuit television systems.

Once you develop a security program, test it. Conduct periodic simulation exercises and make improvements as needed.

Update crisis management and evacuation plans. Be proactive about security. New York City's response team has been heroic and highly effective. It is not by chance—it is planned and it is practiced.

Conduct security awareness programs for employees. Training ranges from security for business travel to prevention of violence in the workplace and terrorism.

Are We Safe?

Two years after September 11, many people in this country think we should relax security procedures and return to a "state of normalcy." It is incredible to me that some Americans do not fully support the creation of the U.S. Department of Homeland Security and other law enforcement initiatives designed to combat terrorism. To them, I would point to the recent events in Tyler, Texas, as an example of how important and effective these new security measures are.

Following one of the most extensive investigations of domestic terrorism since the Oklahoma City bombing, in November 2003 federal officials raided a storage facility in Tyler, Texas, a small town 90 miles southeast of Dallas. There, they found a weapon of mass destruction—a sodium cyanide bomb capable of delivering a deadly gas cloud and causing significant casualties, according to newspaper reports of the incident. As part of the raid, federal officials seized 100 additional bombs, bomb parts, machine guns, a half a million rounds of ammunition, and chemical agents. Despite the seizures and subsequent arrests of three white supremacist and antigovernment extremists, federal officials say they are still afraid that additional, potentially deadly cyanide bombs are still in circulation.

The Tyler incident also serves as an example of how important it is for ordinary Americans to be on alert for suspicious activity. Federal officials were able to advance their investigation after one of the conspirators sent a package of fake identification cards for the United Nations and the U.S. Defense Intelligence Agency to a co-conspirator's home in New Jersey last year. The package, however, was mistakenly sent to a Staten Island resident, who opened it and promptly called the police.

Despite these heroic efforts, a big question remains looming in the minds of many Americans: Two years after spending billions of dollars on security and intense planning in an effort to protect our airports, seaports and infrastructure critical businesses, are we safe? The answer to that question, of course, is no. As part of our new reality, we will never be completely safe from attacks. But we can prepare and, in being prepared, we increase our safety and give ourselves some peace of mind. Today, the immediate challenge facing Americans is the need to accept our new reality.

As a security expert, I know we are still extremely vulnerable to terrorism. I know that a lot of the security improvements that have been made thus far are cosmetic and that we are still in a precarious situation. I know that too many American businesses are still TLOA when it comes to security, giving the concept lip service as part of their efforts to reduce costs and stay profitable in a down economy. I also know that we shouldn't take al-Qaida and other terrorist organizations lightly. They obviously still have the means and the motive to kill innocent Americans. They are dedicated, smart, well-trained and financially solvent. Most important, they only have to be lucky once.

So how do we stop them? Think about it. The United States is the best place on the planet to live—it's a free country. Unfortunately, that makes it a prime target for terrorists. That means we have to be ready 24 hours a day, seven days a week. In other words, we need to stay the course adopted after September 11 and continue to make security a high priority.

Of course, none of this means that Americans will have to relinquish their liberties or live in a permanent state of paranoia. Americans have tremendous resolve and that spirit will allow them to embrace the future. In order to do that, however, we as Americans must be willing to accept the costs—additional levels of security and some interruptions in our personal movements and activities. During these challenging economic times, scarce resources must also be judiciously used to anticipate and identify threats in order to implement adequate countermeasures. Culturally, we must learn to expect the unexpected and build our security plan around effective prevention, detection, and response strategies.

Most of all, we must resist the temptation to believe that we can return to a state of normalcy. Everyone—government officials, industry leaders, corporate executives, and U.S. citizens as a whole—will have to work together to reduce risk in this new reality. If we don't, then we will be living in a TLOA—a total lack of awareness. And that is a risk we simply cannot afford.


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