Identifying Human Trafficking

Suspicious Conditions

  • Heavy security at the commercial establishment such as barred windows, security cameras, locked doors, heavy isolation, guards, or guard dogs;
  • Victims live at the work/brothel site or are escorted between living quarters and work site by a guard;
  • Heavy foot and/or vehicle traffic;
  • Men disproportionally frequent the establishment;
  • Large amounts of cash and contraception at the location;
  • Presence of a “trick book," customer logbook, or receipt book;
  • Lack of legitimate, expected business equipment;
  • Large numbers of workers living in the same space, particularly in a space not normally suited as a living space;

Signs of Abuse

  • Prostitute or commercial sex worker appears to be under the age of eighteen;
  • Victim has bruising, frequent injuries, prolonged lack of health care, appears malnourished;
  • Distinctive brands, scars, or tattoos;
  • Victim exhibits fear, anxiety, depression, submission, tension, and/or nervousness;
  • Fear or paranoia of law enforcement;
  • Victim avoids eye contact;
  • Victim does not know what city s/he is in;
  • Victim does not have control of his/her own money;
  • Victim is not free to leave working or living conditions alone;
  • Victim's communication is restricted or controlled, or a third party insists on translating for him/her;
  • Victim has an attorney representing him/her that s/he does not seem to know or agree with; and
  • Victim is kept under surveillance when s/he is taken somewhere.
sitemap Intergov foil PressOffice RegionalOffices SolicitorGeneral AppealsandOpinions ConvictionBureau Investigations TaxpayerProtection PublicIntegrity MFCU OCTF CrimPros AIFU Antitrust ConsumerFrauds Internet InvestorProtection RealEstateFinance Charities CivilRights Environment HealthCare Labor Tobacco CivilRecoveries Claims Litigation RealProperty SOMB Budget LegalRecruitment Human Resources Bureau