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. 2022 Sep 7;13:900058. doi: 10.3389/fpsyg.2022.900058

Table 2.

Guidelines for risk evaluation in child maltreatment cases.

NL FIN USA UK
Association of Dutch Municipalities (VNG), 2014 Finnish Police Government, 2019 American Professional Society on the Abuse of Children (APSAC), 2019 American Psychological Association (APA), 2013b National Institute for Health and Care Excellence (NICE), 2017 Ward et al. 2014
General recommendations for assessment
Definition of best interest (or any citation or reference) (x) (x) x
Apply multimethod approach x x x x x
Apply a multidisciplinary approach x x
Include research findings/only scientifically validated measures x x x x
Include alternative plausible hypotheses/disproving evidence (not explicitly stated, but indicated) x x x (x)
Include supervision x x
Recommendations for evaluative criteria
Assess history, nature, scope or severity of violence and maltreatment x x x x x
Assess child’s needs/safety x x x x x x
Assess harm of the child/evidence of trauma x x x x x x
Assess parents’ skills/capacity x x x x
Assess family and environmental factors x x x x
Assess caregiver-child relationship x x x
Assess risk factors that are specifically named/defined in the guideline x x x x
Assess protective factors/resources/strengths (factors are not specifically named/defined in the guideline) (x) (x) (x) (x)
Assess interventive measures and support x x x x
Explore views of the child/include them in decision making x x x
Recommendations for assessment steps
Interviews with parents x x x x
Interviews with children x x x x x, w.i.
Behavioral observation x x, w.i. x
Third party information x x x, w.i.
Testing (optional) x (x) x
Recommendations regarding specific instruments
Use of Risk Assessment Instruments (or reference to, but note limited evidence) x x (x) (x)
Use of NICHD (or reference to, but note limited evidence) x (x)

VNG, Association of Dutch Municipalities; Police Gov, Finnish Police Government; APSAC, American Professional Society on the Abuse of Children; APA, American Psychological Association; NICE, National Institute for Health and Care Excellence; and w.i., with instruction. For specific instructions in original wording see Table 5