Safety and Security Review for the Process Industries

PrefaceAcknowledgmentsAbout the Author1. Purpose2. Scope3. Objective and Description of PHA, What-If, and HAZOP Reviews 1. Definition 2. Objectives 3. Origins of Qualitative Safety Reviews 4. Limitations or Disadvantages 4.1 Limitations 4.2 Advantages4. Adaptation to Security Vulnerability Analysis 1. Comparison to Process Hazard Analysis Reviews 2. SVA Overall Procedure 3. Major Differences between Security Vulnerability Analyses and Process Hazard Analyses 4. Threat Analysis Necessity5. Specialized Reviews-Bow-Tie Analysis, Layers of Protection Analysis, and Safety Integrity Levels 1. Bow-Tie Analysis 2. Layers of Protection Analysis 3. SIL Analysis6. Team Members, Qualifications, and Responsibilities 1. Team Members 1.1 Minimum team members 1.2 Supplemental members 2. Team Member Qualifications 2.1 Team leader 2.2 Scribe 2.3 Project manager (project, process, manufacturing, or facility engineer) 2.4 Operations representative 2.5 Loss prevention or safety representative 2.6 Security officer or representative (for SVAs) 2.7 Supplemental team member 3. Team Responsibilities 3.1 Team leader 3.2 Scribe 3.3 Project manager (project, process, manufacturing, or facility engineer) 3.4 Operations representative 3.5 Loss prevention or safety representative 3.6 Security officer or representative (for SVAs) 3.7 Supplemental team member(s) 4. Team Dynamics 4.1 Leadership influences 4.2 Lines of communication 4.3 Efficiency factors 5. Use of Consultants 5.1 Qualifications 5.2 Advantages 5.3 Disadvantages 6. Record of Employee Experience7. Management Support and Responsibilities8. Review Applications for Typical Facilities 1. PHA Review Applications 2. What-If Review Applications 3. HAZOP Review Applications 4. SVA Review Applications 5. Application During Changes at a Facility9. Review Procedures 1. Review Preparation and Setup 1.1 Location 1.2 Administrative support 1.3 Facility documentation 1.4 PHA consequence and likelihood data resources 1.5 SVA Threat Analysis data resources 1.6 Computer hardware and software support 1.7 Node identification 1.8 SVA area identification 2. Review Methodology 3. Review Procedure 3.1 Review steps 4. Credible Scenarios and Causes 5. Possible Causes 6. Safeguards 7. Likelihood (Probabilities) 8. Consequences 9. Notetaking 10. Helpful Review Suggestions 11. Helpful Technical Suggestions 11.1 General 11.2 HAZOP suggestions 11.3 General PHA, What-If, HAZOP, and SVA review suggestions 12. Assumptions for the Review Process 13. Providing Recommendations 13.1 Examples of inadequate versus adequate recommendations 13.2 How to rank recommendations 14. Quality Audit10. Review Worksheets 1. PHA Worksheet 2. What-If Worksheet 3. HAZOP Worksheet 4. SVA Worksheets 5. Worksheet Identification11. Report Preparation and Distribution 1. Report Stages and Purpose 2. Report Preparation and Organization 3. Report Distribution 3.1 Preliminary reports 3.2 Draft reports 3.3 Final reports 3.4 Addendum reports12. Handling and Resolution of Recommendations 1. Ranking and Classifying Recommendations 1.1 Recommendation resolution summary 2. Objectives of a Safe and Secure Facility Design 3. Recommendation Action Plans 4. Risk Assessment Studies 5. Risk Acceptance Criteria 6. Cost-Benefit Analysis13. Schedule and Cost Estimates 1. Schedule 1.1 Formula to estimate review scheduling 1.2 Time bar scheduling and integration with project schedule 2. Cost Estimate 3. Estimating Formula 3.1 Cost of preparation 3.2 Cost of review sessions 3.3 Cost of report preparations and review 3.4 Documentation costs 3.5 Hardware, software, and incidental costs 4. Example Calculation for Schedule and CostAppendix A Typical Company Policy StatementAppendix B Quality Assurance Audit ChecklistAppendix C Probability, Severity, Risk, and Risk-Acceptance TablesAppendix D PHA and What-If Checklist QuestionsAppendix E HAZOP Parameters, Deviations, and Possible CausesList of AcronymsGlossaryBibliographyIndex