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Justice Clearinghouse | Broadening Human Trafficking Investigations to Decrease Reliance on Victim Testimony

Training Overview

Human trafficking is a global crisis, with an estimated 50 million victims worldwide. In the United States alone, approximately 400,000 individuals are exploited through sex trafficking, labor trafficking, or domestic servitude. This illicit trade generates an estimated $240 billion annually—more than the profits of major Fortune 500 companies, including Apple, Amazon, and Disney.

Like victims of sexual assault and child exploitation, human trafficking survivors are often a critical source of evidence for law enforcement seeking convictions. Yet, many of these individuals are unable—or unwilling—to testify. For some, the trauma is too painful to recount; for others, the fear of facing their traffickers in court is overwhelming. Even those who do testify may face harsh cross-examinations that retraumatize them or diminish their credibility. Prosecutors often consider trafficking victims to be unreliable witnesses due to issues such as prior arrests or substance abuse, which are frequently tied to their exploitation.

As investigators, it’s crucial to reduce reliance on victim testimony and explore alternative methods of proving criminal activity. This includes leveraging statutes such as money laundering or RICO, utilizing electronic evidence from mobile devices and data collectors, and applying emerging technologies.

This webinar will explore the challenges of handling human trafficking cases and offer practical strategies to build strong cases while minimizing the burden on victims.

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