Providing RM Training, Consulting, Speakers, Workshops and Resources from RMLC Faculty & Affiliates under the direction of:
RICH WOLDT

CPP, CFE, Private Detective, ACFEI Homeland Security Level III

Phone:
608.712.7880
Email:
Rich@RichWoldt.com

HomeAbout UsFacultyPresentationsWorkshopsDeep ThroatCOPs007.comContinuing Ed

       
         

   Rich Woldt - CPP, CFE RMLC Owner & CEO... 

If this is your first... introduction to Risk Management, I suggest you first read my white papers on International RM principles and practices, the Incident Command System, and "The RMLC Pyramid Road to Recovery" which applies Maslow's " Hierarchy of Needs to contingency planning and recovery management.  

To help navigate our files ..... know that each risk has it's own three panel page.

The left panel... offers an introduction to the risk area along with some research tips.

The center panel... contains research links and tips on locating additional links used by our faculty and faculty mentors.

The right panel... features highly respected Risk Managers from around the world.  

A word of caution!  No matter what your RM project, I strongly recommend you look first in the education and training departments of your industry trade association.

From a Risk Management standpoint... You're going to be on thin ice if you're called to defend your actions or lack of action and you haven't at a minimum, belonged to and taken an active role in your industry's trade association. My best advice might be to get out your check book and hope for the best. 

Rich Woldt

Contact the trade associations and cruise companies.... in the right column. All have a history of providing quality educational opportunities on land and on the sea!

Here to Enter.. another wing of our library!

Click here... for a list of RM workshops and presentations!

Click in the    "Join US At" boxes you'll find through out our sites..

Risk Management 007 LLC is our parent company and  COPs-007.com is our "Community Outreach Site!"

We use COPs007.com to pull-it-all-together and translate RMLC research into RM presentations for your family and friends, clubs and associations, neighbors and community leaders.

To my many friends and RM mentors around the world...

 September 2005 marked my 42nd year of pounding the podium to motivate and spread Risk Management wisdom around the world. You have all richly blessed me with a career that's taken me to most cities in the US and countries in the free world. I've been blessed to have worked with so many good friends and  RM professionals. You've all shared your time and experience and in the process you've taught me much about life in the real world. I've learned; "There are no silver bullets" and it will take all of us working together to ensure a safe and secure future for our loved ones.

Now, thanks to the internet, we'll can keep in touch, continue to share, and move out with courage to prepare, protect, and defend your homeland.     Rich Woldt  

 The RMLC  .... Comments & Contributions are Welcome! Click Here!


R&D White Papers.. Note to readers: White papers are RM research papers often in rough draft that RMLC faculty post for comment before creating workshops and presentations based on their findings. Their goal is to ensure what they recommend will work in the real world.               
Rich Woldt - White Paper on the RMLC Pyramid Road to Recovery and Abraham Maslow's "Hierarchy of Needs!"

Rich Woldt - White Paper on...Risk Management Lessons Learned During Hurricane Season 2005

Rich Woldt - Hurricane (IC):  R&D and White Papers on (Ivan, Katrina, Rita, Wilma, etc.)

Rich Woldt - Sample form for basic damage assessments and incident reports.

Rich Woldt - An Introduction to International Risk Management

David McGuinn: Safe Deposit Box Compliance and Legal Issues

David McGuinn: Safe Deposit Box Security & Liability

Paul Bergee: Contingency Planning Test from The Paid Paranoid

Paul Bergee Business Continuity Planning: Pandemic - Is this Y2K-II?

Paul Bergee Business Continuity Planning: Continuity Central Pandemic Planning Survey Results

Paul Bergee - Pandemic - Is this Y2K-II?

Paul Bergee - BRPAW Event 2-15-06

Paul Bergee - Pandemic Planning Survey Results

Toni Conti - Incident Report on Katrina

Comments and Incident Reports: Note to Reader: "Our policy is to post comments and Incident Reports as they are written once we confirm the source and consider the incident report to be "first hand" and written in "the first person." Agree or disagree, this is the only way we can ensure an upfront and candid research environment. Read these at the risk of being offended."           Rich Woldt

Deep Throat 007... files and faculty white paper are open only to RMLC faculty,   authorized RMLC faculty mentors and law enforcement personnel.

Deep Throat 007:  Katrina Incident Report /04-09-17_news Rich Woldt - release on hurricanes of 2004

 

 

Risk Management  Awards & Certifications  

 

 

 

Welcome to our Research and Development (R&D) library. 

Here you'll be able to conduct your own research, create your presentations, and update your own staff training.

Click Here to return to the Continuing Education Page   

Risk Management is a three (3) step process. First you must "Identify" the risk, than "Measure" it's probability of occurring in terms of frequency and severity, and than properly "Control" the risk.  Following are some recommended web sites to help you Identify natural disaster risks such as:

Controlling risks is a five (5) step process. Start by trying to "Avoid" the risk, than "Reduce" the likely-hood that it will occur, than "Spread" the risk, and determine how much you can "Assume." Finally, "Transfer" the rest of the risk to someone else through insurance and bond contracts or some other legal transfer tool such as a "hold-harmless" agreement.

 
Local Risk Assessments...
To conduct an assessment of your local risks, start with a "google" search on the risk and city in which you're doing your study. For example, I have a home in Sturgeon Bay, Wisconsin so when I type in... burglary sturgeon bay, I get (Click Here).  When developing your case for law enforcement or the District Attorney, I suggest you present your facts to include a history of similar crimes in the area. This also works when asking for more money in your security budget.  Rich Woldt
Official Government Sites: Setting industry rules, regulations, and standards for performance...
 
Burglary Risks

To help Identify and Measure burglary risks, I suggest you start by going to ..  Center for Problem-Oriented Policing and Crime and Disorder Strategy and Burglary of Retail Establishments and Burglary: Practice messages from the British Crime Survey and 5 Attitudes to crime and  Why Insurance? Than for a more detailed study of burglary risks in your area, (click here)

Drought Risks

To help Identify and Measure drought risks, I suggest you start by going to ..  How to Reduce Drought Risk and Drought Risks and Mitigation on the Agricultural Landscape and RISK MANAGEMENT FOR DROUGHT and Planning for Drought: Moving from Crisis to Risk Management. Than for a more detailed study of Drought Risks in your area, (click here)

Earthquake Risks! 
To help Identify and Measure earthquake risks, I suggest you start by going to .. http://quake.usgs.gov/ and http://earthquake.usgs.gov/recenteqsww/ and http://www.abag.ca.gov/bayarea/eqmaps/ and http://earthquake.usgs.gov/recenteqs/. Than for a more detailed study of Earthquake Risks in your area, (click here)

 

Embezzlement Risks
Extortion Risks

To help Identify and Measure extortion risks, I suggest you start by going to .. Cyber-extortion: Risks  and Kidnap/Ransom and Extortion Insurance and Welcome to Strategic Risk and  First-Party E-Commerce Risks and Task International Than for a more detailed study of Earthquake Risks in your area, (click here)

Fire Risks

To help Identify and Measure fire risks, I suggest you start by going to .. The Five Steps of Fire Risk Assessment and A Collaborative Approach for Reducing Wildland Fire Risks to ... and Fire risks threaten assisted living  and Fire Risks to your Information Than for a more detailed study of Fire Risks in your area, (click here)

Flood Risks

To help Identify and Measure flood risks, I suggest you start by going to .. Environment Agency - Reducing flood risk  and Environment Agency - Maps  and EUROPA - Environment - Towards a European Action program and FloodSmart.gov: Your premier resource for flood insurance information  Than for a more detailed study of flood Risks in your area, (click here)

Forgery Risks

To help Identify and Measure forgery risks, I suggest you start by going to .. Check Forgery & Identity Theft: Risks & Lessons for the Consumer  and CUNA Webinars and Emergent Chaos: Check images increase forgery and ID theft risks? and American Bar Association and Operational Risk, Than for a more detailed study of flood Risks in your area, (click here)

Gang Risks - Tatoos

To help Identify and Measure gang risks, I suggest you start by going to .. Gang Tatoos   and Open Directory - Society: Issues: Crime and Justice: Gangs  and An Anti-Graffiti Web Page: Gangs and Gang Membership  and Gang Tattoo Teardrop and Google Directory - Society > Issues > Crime and Justice > Gangs  Than for a more detailed study of flood Risks in your area, (click here)

Hurricane Risks

To help identify and measure hurricane risks I suggest you go to...

News results for hurricane risks - View today's top stories
Kidnapping Risks

To help Identify and Measure forgery risks, I suggest you start by going to .. Watch your back  and Disaster kidnapping Resource and Risk Management for Kidnap & Ransom and International travel security expert in terrorism and kidnapping  and Underwriting kidnapping Risks, Than for a more detailed study of flood Risks in your area, (click here)

Liability Risks
Money Laundering Risks

To help Identify and Measure forgery risks, I suggest you start by going to .. Anti-Money Laundering Risk Models  and Reducing money laundering risk - Know Your Customer and Money Laundering - Expanded Rules for US Businesses and Bank Secrecy Act/ Anti-Money Laundering and SAS Anti-Money Laundering  Than for a more detailed study of flood Risks in your area, (click here)

Mugging Risks
Pandemic Risks: Webster's (of a disease) Affecting a whole country or whole world (Universal). As oppose to Endemic which is restricted to a region or people such as "silicosis among miners.

To help Identify and Measure Pandemic Risks, I suggest you start by going to .. www.pandemicflu.gov and http://www.pandemicflu.gov/whereyoulive/index.html Pandemic risks from bird flu -- Barclay and Zambon 328 (7434): 238 ... and Avian Flu Pandemic Risks Sparking Global Recession - Asian  and Embassy of the United States of America - Montevideo, Uruguay and Avian and pandemic influenza–Five questions for 2006and Comments on: Avian Flu Pandemic Risks Sparking Global Recession . Than for a more detailed study of flood Risks in your area, (click here)

News results for Pandemic risks - View today's top stories
External risks demand careful handling - Bangkok Post - Dec 29, 2005
 
 
Predators - Internet & Sexual Predators

To help identify and trap internet predators try these sites: http://www.perverted-justice.com/ & http://www.msnbc.msn.com/id/3032600/ &

 
Robbery Risks

To help Identify and Measure robbery risks, I suggest you start by going to .. Reducing Robbery Risks and Armed Robbery Training Manual, 8th Edition and Fact Sheet - Managing the risk of robbery & violence and Beyond the Combination Lock Than for a more detailed study of flood Risks in your area, (click here)

Scam Risks
To help Identify and Measure scam' risks, I suggest you start by going to ..Scams
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs. - and Protect Yourself from Internet Scams  and Scholarship Scams
Information on how not to get scammed from the Federal Trade Commission. Than for a more detailed study of Earthquake Risks in your area, (click here)

 

Tornado Risks!
To help Identify and Measure tornado risks, I suggest you start by going to ..Tornado Alley Maps and Information and US Tornado Map (1950 - 1996) . Than for a more detailed study of Earthquake Risks in your area, (click here)

 

Tsunami Risks
To help Identify and Measure tsunami risks, I suggest you start by going to ..Welcome to Tsunami! and Tsunamis and Earthquakes at the USGS and Physics of Tsunamis,  Than for a more detailed study of Earthquake Risks in your area, (click here)

 

Terrorist Risks

To help Identify and Measure terrorist' risks, I suggest you start by going to ..News results for terrorist risks - and 2004 Building Publications - Cost-Effective Responses to Terrorist ... and Cost-Effectiveness Tool for Evaluating the Management of Terrorist ...  Than for a more detailed study of Earthquake Risks in your area, (click here)

 

Links to research sites for Burglary, Robbery, Forgery, Fraud, Embezzlement, and Scam Risks:
The Bureau of Justice Statistics provides on-line data and a number of valuable publications on trends in crime.

Regulations.gov is the government’s portal to rule changes proposed in the Federal Register. The site’s fairly straightforward interface allows you to browse, view, and even submit comments on a wide variety of regulations.

You’re invited to Poland on a speaking engagement and you notice the guest list includes Poland's Foreign Minister,
Wlodzimierz Cimoszewicz. What an honor... but how does one say his name? Try the Voice of America Pronunciation Guide.
Links to our "white" Papers and faculty postings:
Click here...
 
Miscellaneous links to news stories and topics of interest...
Southwest Emergency Response Network (SWERN) a part of DHS's Homeland Security Information Network - Critical Infrastructure (HSIN-CI) Pilot Program. The goal of SWERN and HSIN-CI is to maximize real-time information sharing and alert notification with immediate distribution of information to those in the field who need to act on it. HSIN-CI uses readily available communication methods to rapidly disseminate actionable information to our audience.

US Postal Service: What credit unions should do in their mail rooms

Air Traffic Control System Command Center (ATCSCC) Real-time Airport Status page

Terrorism: Don't Get Scared, Get Prepared
In an effort to help organizations protect themselves, their employees and their families in the event of a terrorist attack or emergency, the Council on Foreign Relations has produced an on-line video and CD-ROM. In it, the Council's staff outlines measures that the Council has taken to improve emergency preparedness and offers practical ways for other organizations to do the same. To order the CD-ROM call Frank Alvarez at 212.434.9439 or falvarez@cfr.org.

American Society for Industrial Security (ASIS) also has a few recommendations for your business mail rooms:
Mail Room Security: Addressing Biological & Chemical Threats and Mail Bombs (108K)
Provided in Adobe pdf format, but you must have the free Adobe Reader Plug-in to open and view this file.

 
Scams
They've been around for decades, but the Internet is making it much easier for financial scams to reach thousands of people.
This show on Sound Money, takes a look at financial scams and how to detect and avoid them. Plus an interview on the growing problem of identity theft. Guests include: Jay Adkisson, founder of the scam-monitoring Web site www.quatloos.com (explaining certain types of financial frauds and attempts to explain how these scams really work and how they can be avoided) and Linda Foley, Executive director of The Identity Theft Resource Center (providing information about how to prevent ID theft. In addition, the site talks about how to reclaim your identity if it's been stolen.)

www1.ifccfbi.gov/index.asp
The FBI's Internet Fraud Complaint Center addresses the issue of fraud committed over the Internet.

www.consumer.gov/idtheft/
Maintained by the Federal Trade Commission, this site contains information about protecting yourself from ID theft. It also provides a place to check out laws dealing with ID theft and a way to file a scam, fraud, or ID theft complaint.

www.ftc.gov/bcp/conline/pubs/alerts/doznalrt.htm The Federal Trade Commission's list of the 12 scams most likely to arrive via bulk e-mail.

www.sec.gov/investor.shtml
This site from the Securities and Exchange Commission educates investors about scams.

There have been reports of scam artists posing on the Internet as agencies and funds set up to help victims of the attacks. Read this Internet.com Business News article to find out more: Growing Number of Internet Scams Mar Relief Efforts

Reuters Finance News
Firms' Security Risks Rise in Muslim Areas
Oct 13 7:47am ET
By Vivian Chu

The Legal Risks of Computer Pests and Hacker Tools
Benjamin Wright, J.D.
September 25, 2001

FBI Public Outreach Regarding Terrorism

An Introduction to...

Mentors

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Community Outreach Programs

US State and Local Government Sites

Credit Union National Association.& Affiliate Web Sites

Federal Emergency Management Administration...   FEMA Site!

The Financial & Security Products Association


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This web site is published by Rich Woldt. For more information and the latest and greatest Risk Management support email Rich at: Rich@RMLearningCenter.com or call 608-712-7880.