This report describes a literature review to build a baseline of knowledge of what is known about implementing a victim-centered approach in addressing human trafficking, policies that may hinder or promote this approach, and training or programming to assist law enforcement. This knowledge can assist Department of Homeland Security personnel in recognizing the importance of this approach and understanding how to factor it into day-to-day duties.

Literature Review on a Victim-Centered Approach to Countering Human Trafficking

Melissa M. Labriola, Nastassia Reed, Anna White Hewitt

ResearchPublished Sep 3, 2024

The U.S. Department of Homeland Security (DHS) Secretary's directive on human trafficking and the agency's strategy for combating human trafficking outline ambitious goals to address the harms of this criminal activity on its victims and society. However, the logistics and tactics needed to properly implement a victim-centered approach in all facets of law enforcement can be complex. A first step in implementing a victim-centered approach to countering human trafficking is to understand what is already known, what policies may hinder or promote a victim-centered approach, and what training and programming can assist law enforcement. This knowledge can assist DHS's Center for Countering Human Trafficking in both recognizing the importance of a victim-centered approach and understanding how to factor it into day-to-day duties.

To address the challenges and outcomes stated above, the authors conducted a review of academic and gray literature to build out a baseline of knowledge. The authors also summarize applicable practices (external to DHS) that implement a victim-centered approach in the following key areas: victim identification and screening, training, and law enforcement operations.

Key Findings

There is limited research in peer-reviewed articles and gray literature on how to improve victim identification and screening for human trafficking in a law enforcement setting

  • Most victim identification screening tools are implemented in clinical settings by clinical providers or social workers.
  • Understanding the risk factors, accepting how an individual's exposure to trauma affects cognition, and recognizing common symptoms of trauma can inform agents in their daily work.

Effective training programs can create a workplace with a common understanding of trauma

  • Building a workforce capable of using trauma-informed and victim-centered approaches relies on effective training programs to build knowledge, capacity, and skills.
  • Key skills to develop through training include avoiding retraumatization, building relationships with survivors, working with a diverse population, and conducting effective interviews with survivors.
  • During training, alternatives to standard lectures can be valuable to encourage participation and skill retention.

Organizational change is needed to implement a victim-centered approach in law enforcement operations

  • Implementation of a victim-centered approach requires organizational change and an overarching framework that affects every step and person within the system.
  • A victim-centered approach is centered in a culture of continuous learning and collaboration.
  • The depth of knowledge about human trafficking, including prevalence rates and successful intervention methods, points to the difficulties in operationalizing an evidence-based, victim-centered approach.
  • According to the literature review, individual police agencies and service agencies are prioritizing some operations that can possibly be adopted and adapted to a federal law enforcement setting.

Recommendations

  • DHS law enforcement's best course of action would be to take an informal approach to screening and prioritize identifying trauma symptoms during law enforcement’s brief interactions with potential victims.
  • Law enforcement personnel should educate themselves on myths and stereotypes about victim behavior and the cultural backgrounds and unique challenges faced by trafficking victims from different communities, including cultural differences and language barriers.
  • Cultural sensitivity; acknowledging cultural norms, beliefs, and languages; and rapport-building would support victims in sharing their stories.

Topics

Document Details

Citation

RAND Style Manual
Labriola, Melissa M., Nastassia Reed, and Anna White Hewitt, Literature Review on a Victim-Centered Approach to Countering Human Trafficking, RAND Corporation, RR-A2429-1, 2024. As of September 4, 2024: https://www.rand.org/pubs/research_reports/RRA2429-1.html
Chicago Manual of Style
Labriola, Melissa M., Nastassia Reed, and Anna White Hewitt, Literature Review on a Victim-Centered Approach to Countering Human Trafficking. Santa Monica, CA: RAND Corporation, 2024. https://www.rand.org/pubs/research_reports/RRA2429-1.html.
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This research was sponsored by the Center for Countering Human Trafficking and conducted in the Infrastructure, Immigration, & Security Operations Program of the RAND Homeland Security Research Division.

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