Definition
In Jigsaw, a threat is a negative uncertainty — a situation, change, or condition that, if it occurs, could reduce its chances of achieving its Swans or weaken the organization’s ability to protect children and vulnerable adults.
A threat is not a certainty of harm; it represents a possibility that could cause loss, disruption, or reduced performance. Early recognition allows the organization to take preventive or mitigating action before the damage is done.
Within Jigsaw’s NOST model — Now, Opportunities, Swan, Threats — threats are identified in direct relation to a Swan. They represent the negative uncertainties that, if left unmanaged, could delay, weaken, or prevent that Swan from being achieved.
Why It Matters
- Protects what matters most: In ERM and NOST, threats are the counterweight to opportunities — they identify what could derail progress toward Swans.
- Enables proactive prevention: By spotting threats early, teams can address root causes, strengthen controls, and reduce exposure.
- Aligns safeguarding with strategy: Many threats to Swans are also threats to SAM performance; managing them well reinforces both objectives.
Components of a Threat
Every threat has two parts:
- Cause — the event, change, or factor that could arise (e.g., staff turnover, policy gaps, negative media coverage, budget cuts).
- Consequence — the negative effect on the Swan if the cause occurs and is not mitigated (e.g., reduced supervision, loss of community trust, service disruption).
Best Practice in Jigsaw
- Always identify threats in relation to a specific Swan, so the risk context is clear.
- Consider external (regulatory changes, community shifts, economic downturns) and internal (staff capacity, culture, process weaknesses) sources of threat.
- Use the same structured approach as for opportunities: brainstorm widely, then assess which threats would have the highest impact on the Swan if not addressed.
- Record and prioritize threats alongside opportunities in the T-Bar format for clarity, and review them regularly during system reviews.
- Treat threats as living data within the NOST model — update them as the “Now” changes, as Swans evolve, and as new opportunities emerge.
Threat Examples
Primarily Organizational Performance (Vision/Swans)
- Cause: Economic downturn reduces sponsorship → Consequence: Delayed program delivery and staff reductions.
- Cause: Policy change limits access to participant groups → Consequence: Reduced service coverage and mission impact.
- Cause: Technology failure in key program delivery systems → Consequence: Service disruption and loss of participant trust.
- Cause: Leadership change without safeguarding transition plan → Consequence: Strategic drift and policy gaps.
Overlap: Achieving Swans & Preventing Sexual Abuse
- Cause: Loss of key safeguarding-trained staff → Consequence: Decline in both program quality and safety standards.
- Cause: Negative media coverage → Consequence: Reduced participation and funding withdrawal.
- Cause: Facility renovations that remove clear sightlines temporarily → Consequence: Increased opportunities for unsupervised contact.
- Cause: Budget cuts that reduce staffing levels → Consequence: Lower supervision quality and reduced program reach.
- Cause: Safeguarding failure at a partner organization → Consequence: Reputational damage and loss of trust by stakeholders.
Primarily Preventing Sexual Abuse
- Cause: New regulations increase safeguarding compliance costs → Consequence: Budget diverted from direct program delivery.
- Cause: Erosion of reporting culture → Consequence: Delayed identification of risky behavior.
- Cause: High turnover in front-line roles → Consequence: Gaps in safeguarding training and weakened supervision.
- Cause: Rapid expansion of online contact without safeguards → Consequence: Increased exposure to boundary violations.
