Over the past two decades, the authors, together and separately, have conducted a large number of research studies in Europe, the former Soviet Union and South-East Asia. Most of these studies have involved in-depth interviews with trafficking victims and practitioners from different fields of work (social work, psychology, criminal justice, education, health, etc.). These studies have been conducted with men, women and children trafficked for sexual exploitation, forced labour, begging, criminal activities and forced marriage. Most of this research has been focused specifically on victims’ experiences of interventions—identification, protection, assistance, reintegration and access to justice. Much of our research has been applied in nature, targeting policymakers and practitioners to contribute to improved interventions for trafficked persons. In this chapter, we share ethical and methodological issues that have come up in these different research projects and some of what we have learned along the way.
Category Archives: Data, Research, Methods, Ethics
A Review of TIP Research in the Mekong Region (2008-2018) (2019)
NEXUS Institute conducted a review of TIP research from 2008 to 2018 in and from five of the countries in the Mekong region (Cambodia, Lao People’s Democratic Republic, Myanmar, Thailand and Viet Nam), to provide an overview of existing research and research and to inform the USAID Asia CTIP project. This brief summarizes the key findings of this TIP research review (Quality and Rigor in TIP Research in the Mekong Region: Assessing the Evidence Base and Exploring the Evidence: A Review of Research on TIP for Agriculture, Construction and Domestic Work in Cambodia, Lao PDR, Myanmar, Thailand and Viet Nam).
The Science (and Art) of Understanding Trafficking in Persons: Good Practice in TIP Data Collection (2019)
This study identifies and explores good practice in TIP data collection in the areas of protection and prosecution, to inform and guide future anti-trafficking efforts. It begins by outlining what constitutes good practice in TIP data collection and the criteria to be considered in making this assessment (for example, data quality; relevance and usefulness; accessibility; timeliness; cost appropriateness; and attention to legal and ethical issues). The study then uses these criteria to examine current TIP data collection and research practices in different countries and regions, including the strengths and limitations of the various approaches. The study outlines five stages of TIP data collection – 1) design and planning; 2) data collection; 3) storage, maintenance and management; 4) analysis; and 5) use, presentation and dissemination – and explores the raft of issues that may arise at each of these stages as well as good practice examples at each particular stage. It draws on existing research and resources on TIP data collection, as well as the collective knowledge and experiences of TIP researchers, data collectors, TIP experts and trafficking victims globally to offer practical guidance, lessons and tools in how to implement TIP data collection efforts. The target audience of this publication is anti-trafficking professionals, organizations and institutions that are currently or are planning to collect TIP data.
Available as a compressed pdf for mobile or slower Internet connection
On the Frontlines: Operationalizing Good Practice in TIP Data Collection (2019)
These guidelines, based on lessons from past and current TIP data collection efforts, are for frontline staff from governments, international organizations (IOs) and non-governmental organizations (NGOs) who are engaged in TIP data collection. The guidelines are based on good practice and lessons from The Science (and Art) of Understanding Trafficking in Persons: Good Practice in TIP Data Collection and offer step-by-step guidance and checklists on how to conduct TIP data collection in a constructive and ethical way and in line with existing work and mandates.
Legal and Ethical Issues in Data Collection on Trafficking in Persons (2019)
Data collection on trafficking in persons (TIP) is an important part of anti-trafficking efforts, including for protection, prosecution and prevention purposes. There has been increased emphasis on gathering TIP data in recent years and, commensurately, growing awareness of the legal and ethical considerations associated with doing so. There are many legal and ethical complexities at play in how anti-trafficking researchers and professionals undertake TIP data collection. The legal and ethical frameworks relevant to TIP data collection differ by country, context and project and may also be informed by a range of other factors, including the type of data being collected, who is collecting data, where data collection takes place, who is funding data collection, whether data collection involves a group requiring special consideration, whether there are emerging issues affecting the existing legal and ethical framework and so on. This study explores the legal and ethical issues that arise when conducting TIP data collection, including the intersections and, at times, the tensions between the two. It examines legal and ethical issues in the context of traditional types of data collection, as well as emerging forms of TIP data collection. This study draws on concrete examples and experiences of those working in the field of TIP data collection from different countries globally to identify what issues and problems may arise, how these may be addressed, as well as the complex on-going discussion and debate around these issues, which remain largely unresolved. The intention of this study is to encourage discussion around these complicated issues, while acknowledging the grey zones in ethical and legal assessments of how TIP data is and should be collected and protected. This publication is intended for anti-trafficking actors engaged in TIP data collection across its varying forms and from different approaches, particularly prosecution and protection.
Available as a compressed pdf for mobile or slower Internet connection
Good Practice in TIP Data Collection: Recommendations for Donors and Funders (2019)
These recommendations for donors and funders offer guidance on how to support TIP data collection before, during and after data collection takes place. They aim to maximize the positive contribution that donors and funders are already making to the field of TIP data collection.
Doing No Harm. Ethical Challenges in Research with Trafficked Persons (2016)
Central to any ethical research is the principle of “do no harm”, that when conducting research we do no harm to the persons we are researching and whose experiences we are seeking to explore and understand. This principle is especially critical when conducting research with persons in vulnerable situations, like trafficking victims. And yet avoiding harm is neither simple nor direct; there are many challenges and fault lines in terms of navigating this ethical space. This chapter discusses the different aspects of providing information about assistance to respondents when conducting research with trafficking victims, as a means of preventing and mitigating research harm. At the same time, we highlight the obstacles in identifying assistance options and offering referral information to respondents, both in terms of the actual existence of services and their appropriateness and desirability for respondents. Challenges include when services are unavailable, when services are available but inappropriate or undesirable, when services are inaccessible to trafficking victims due to their legal status and difficulties in accessing services because of personal and practical barriers.
Medición del éxito de las acciones de lucha contra la trata en el ámbito de la justicia penal: ¿quién decide y cómo? (Measuring the success of counter trafficking interventions in the criminal justice sector: Who decides – and how?) (2015)
This chapter in Miradas críticas de la trata de seres humanos: Un dialogo académico en construcción (Critical views on human trafficking: an academic dialogue in construction) considers success measurements with respect to anti-trafficking criminal justice interventions. The authors (Anne Gallagher and Rebecca Surtees) seek to cut through the complexities presented by multiple theories and elaborate methodologies by focusing on one key issue: who decides success, and how? Their review of evaluation reports and interviews with practitioners confirms that determinations of success (or failure) will vary according to: (i) whom one consults and their role in the intervention; (ii) the criteria against which success is measured; and (iii) the assumptions that are built into that criteria. Each aspect is considered with reference to examples and insights drawn from recent practice. A major finding of the chapter is that the lack of an overarching vision of what “success” might look like allows mediocre or even harmful interventions to flourish and good work to go unrecognized and unrewarded. Global concern about human trafficking has prompted substantial investment in counter-trafficking interventions. That investment, and the human rights imperatives that underpin counter-trafficking work, demand that interventions demonstrate accountability, results and beneficial impact. The chapter is in Spanish.
Preventing Human Trafficking: Positive Deviance Methodology in Practice (2015)
This paper, jointly authored by NEXUS Institute and Fafo, is intended as a resource for practitioners working in the field of trafficking prevention, as well as others who are considering implementing a positive deviance methodology or similar approach. We discuss our experiences in developing and implementing a positive deviance trafficking prevention project in a town in Albania. First we offer an overview of the positive deviance methodology; then we outline potential and previous uses of positive deviance in the trafficking field; next we provide a description of the pilot prevention project in Albania; and finally we explore some overarching issues and considerations in using positive deviance to prevent trafficking, highlighting both potential opportunities and limitations. We end with an annotated bibliography that offers a list of literature and resources on positive deviance methodology generally, as well as specifically in terms of its application in the field of human trafficking.
Reframing Trafficking Prevention: Lessons from a “Positive Deviance” Approach (2015)
This study discusses our piloting of a project to prevent human trafficking utilizing the positive deviance approach. For this pilot project, NEXUS Institute and Fafo partnered with the Albanian anti-trafficking NGO Different and Equal (D&E), thereby bringing together both research and practice in collaboratively developing and implementing this project. Our interest in the positive deviance approach emerged from learning about its previous application in the prevention of trafficking of girls into the sex industry in Indonesia. Having conducted research on trafficking in many different countries and regions, one of our general observations over time has been that what works in one context may not be equally successful elsewhere. We were, therefore, interested to see if this approach (positive deviance) could potentially be used more broadly – in this case in another geographical, social and economic environment, as well as adapted to adult trafficking victims and victims of trafficking for labor as well as sexual exploitation.




