For writing this blog, we conducted a simple survey among partners and colleagues (thanks for your participation!). The questions were conducted as follows:
- Why did you and your clients adopt the bowtie methodology the first time? Please list the pragmatic reasons and elaborate on corresponding use cases.
- What do you think is the most useful aspect of bowtie in risk management? Please elaborate on the reasons.
- What role do you expect bowtie to play most in risk management?
Organizations have various specific reasons to adopt the bowtie method. It is generally accepted that risk control and regulatory compliance are the main reasons for QHSE risk management. In the previous blog, we discussed the use of bowtie in regulatory compliance. In this blog, we would like to outline the initial risk-related intentions of bowtie users and their expectations of functions in risk management.
Initial intentions for using the bowtie method or applying BowTieXP
Although BowTieXP users are all looking for techniques and tools for their process of risk management, the triggers are still different.
1 – Searching for a tool to engage in risk (hazard) management
Some of the bowtie users are familiar with the Hazards and Effects Management Process (HEMP). These users understand the whole identification process of risk hazards (risks), risk analysis, risk control, and continuous management. HEMP contains a package of tools that can be integrated with the bowtie method. By using bowties, users can create high-risk scenarios and corresponding controls. With this information, risks can be assessed, and applicable principles can be applied. Deriving from these controls, critical management tasks can be delivered.
For many QHSE practitioners, the first time they use bowtie is because of a subtask of this risk management process. HAZID and HAZOP are very popular and powerful methods in high-risk industries. By adopting these methods, organizations identify major hazards and the potential deviation modes of their operations. However, it is not easy to visualize risk scenarios from tabular data. The reviewing and tracking of the hazard documents are also inconvenient. Bowtie allows to depict this data and display the hazard information as risk scenarios, which facilitates further risk analysis.
Other practitioners, especially safety engineers, find the advantages of using bowtie through a semi-quantitative LOPA (Layers of Protection Analysis) method. Since the event chain of LOPA is based on event tree analysis and independent protection layers, it can be mapped onto a bowtie with independent barriers. Another connection between bowtie and this type of risk assessment is ALARP. Whether you use SIL or other assessment rules, the bowtie is an applicable tool to visualize your inherent risk and residual risks, and furthermore, to continually control the risk levels by implementing practical measures.
Figure 1 shows that facilitating the risk management process is still the primary reason to use bowtie. Different bowtie practitioners initially consider the use of bowtie at different stages of risk management.