Detention and Arrest Incident Management

Incident Management Guidelines

Detention or arrest within some cultures can present significant challenges for both the person as well as the company. It is important to ensure that the detainee's status and location are determined as soon as possible. Embassies should also be advised to create an environment of official transparency to safeguard the detainee's well‐being.

In the event that an employee or a subcontractor has been arrested or detained, the following immediate steps should be taken:

Action Points

1. Stand up the Incident Management and Crisis Response Teams using the SAD CHALETS system.
   • Determine the needs and mobilize company legal support.
   • Mobilize local legal representation if already established.
   • Request corporate direction.
   • Determine the requirements and mobilize initial external agency support or intercession.
2. Notify detainee's supervisor.
3. What are the risks faced by the detainee? Is the detainee safe or in danger? Provide bail if possible.
4. What are the name, rank, branch, and position of the senior government official dealing with the case?
5. When is the date for the court hearing? When can the detainee receive visitors?
6. Notify the appropriate consulate or embassy.
7. Arrange for legal representation if not part of an established protocol—if necessary through the embassy.
8. Determine the seriousness of the alleged crime and possible punishments.
9. Ascertain the identity of the aggrieved party, and what compensations may be required if the detainee is convicted.
10. Ascertain specifics of the arresting authority: agency, location, arresting officers, managers, risks associated with agency.
11. Determine what can be done to rectify the situation to the satisfaction of aggrieved party and arresting authority.
12. Determine what, if any, company property and/or documents have been confiscated during the arrest, and arrange for retrieval if possible.
13. Were persons injured or killed? Has livestock or property been damaged?
14. Arrange to have comfort items made available to the detainee (i.e., food, water, blankets, clothing, etc.) as well as items useful for bartering while in prison (e.g., cigarettes, cash, food).
15. Does the detainee require medicines, and is the person vulnerable to any health issues?
16. Forward all information through the correct communication channels, and update where necessary.
17. Provide an IMP Risk Assessment Report as soon as possible.