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Site Security Guidelines
For the US Chemical Industry

By Industry Partnership
60 pages 2001

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This book is included in the US Intelligence Agencies, Security Organizations & Threat Assessments section.

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	This document was produced by Hallcrest Systems, Inc. Hallcrest staff wish to thank American
Chemistry Council staff members Kari Barrett and Christina McWilson for their project coordination
and support. Also, we appreciate the assistance of Dr. Robert Smerko of The Chlorine
Institute, Inc. and Angela DeConti, James Cooper, and Eric Clark of the Synthetic Organic
Chemical Manufacturers Association.
	Finally, we are grateful to all the members of the ACC Site Security Subgroup and the chemical
industry experts at the Security Roundtable meetings for their insights and helpful suggestions. 

This publication necessarily addresses problems of a general nature. Local, state, and federal
laws and regulations should be reviewed with respect to particular circumstances.

In publishing this work, the American Chemistry Council, the Synthetic Organic Chemical Manufacturers
Association, and The Chlorine Institute, Inc. are not undertaking to meet the duties of
employers, manufacturers, or suppliers to warn and properly train and equip their employees, and
others exposed, concerning health and safety risks and precautions, in compliance with local,
state, or federal laws.

Information concerning safety and health risks and proper precautions with respect to particular
materials and conditions should be obtained from the employer, the manufacturer or supplier of
that material, or the material safety data sheet.

Nothing contained in this publication is to be construed as granting any right, by implication or
otherwise, for the manufacture, sale, or use of any method, apparatus, or product covered by letters
patent. Neither should anything contained in the publication be construed as insuring anyone
against liability for infringement of letters patent.

The American Chemistry Council, the Synthetic Organic Chemical Manufacturers Association,
and The Chlorine Institute, Inc. and their employees, subcontractors, consultants, and other assigns
make no warranty or representation, either express or implied, with respect to the accuracy,
completeness, or utility of the information contained herein, or assume any liability or responsibility
for any use, or the results of such use, of any information or process disclosed in this publication,
or represent that its use would not infringe upon privately owned rights.
Copyright © 2001 American Chemistry Council

Our nation faces an unusually complex threat environment – one marked by an
accelerating operational pace and a broad spectrum of dissimilar challenges and potential
threats from nation-states and non-state, transnational terrorist networks.

This testimony reflects DIA’s analytical assessments, worldwide human
intelligence, technical intelligence, counterintelligence, and document and media
exploitation collection efforts along with intelligence drawn from our close partners
throughout the Intelligence Community, international allies and open sources.

CONTENTS

Section 1: Introduction 
	A. Audience and Objectives
	B. Scope
	C. Benefits of Security Effort 
Section 2: Risk Assessment and Prevention Strategies 
	A. Assets
	B. Threats, Vulnerabilities, and Consequences 
		Step 1: Chemical Hazards Evaluation
		Step 2: Process Hazard Analysis (PHA) 
		Step 3: Consequence Assessment 
		Step 4: Physical Factors Assessment 
		Step 5: Mitigation Assessment
		Step 6: Security Assessment/Gap Analysis
	C. Prevention Strategies
Section 3: Management Issues 
	A. Policy
	B. Collaboration 
	C. Incident Reporting and Analysis
	D. Employee and Contractor Training and Security Awareness
	E. Investigations 
	F. Emergency Response and Crisis Management
	G. Periodic Reassessment 
Section 4: Physical Security 
	A. Access Control 
	B. Perimeter Protection 
	C. Security Officers
	D. Backup Systems
	E. Other Considerations
Section 5: Employee and Contractor Security Issues 
	A. Hiring and Employment Termination Practices 
	B. Workplace Violence Prevention and Response
Section 6: Information, Computer, and Network Security 
	A. Operations Security 
	B. Spoken-Information Security
	C. Document Security
	D. Computer and Network Security
	E. Audits and Investigations
Section 7: Getting Started 
	A. Sample Site Security Analysis 
	B. Responsible Care® Security Model 
Section 8: Helpful Resources
	A. Associations 
	B. Federal Agencies
	C. Publications 
	D. Sample Plans, Policies, and Procedures
		1. Sample Emergency Response Plan for Civil Disturbances
		2. Sample Guidance on Suspicious Letters and Packages
		3. Sample Bomb Threat Procedures
		4. Sample Pre-employment Screening Policy
		5. Sample Workplace Violence Policy 
		6. Sample Employee Misconduct Policy 
		7. Sample General Weapons Policy
		8. Sample Policy on Drug and Alcohol Use 
		9. Compact, Unified Security Policy and Procedures: Sample 1 
		10.Compact, Unified Security Policy and Procedures: Sample 2 

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