Category Archives: Identification

Trafficking Victim Identification: A Practitioner Guide (2022)

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Victim identification is the process by which an individual is identified as a trafficking victim, which, in turn, entitles them to rights and protections. While formal identification should lead to and facilitate the opportunity for a victim to be referred for assistance, this does not always occur in practice. Some trafficking victims are not identified and assisted by frontline responders and practitioners. Other victims decline to be identified and assisted. Still other victims may be formally identified but not referred for assistance or may be forced to accept assistance. This practitioner guide reviews existing research on victim identification (and non-identification), touching on why some victims are (and are not) identified, challenges in the identification process and practices that may enhance victim identification.

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Available in Bahasa Indonesian

Available in Malaysian

Available in Vietnamese

Available in Thai

Available in Spanish

Dialogue Brief: Protecting and Assisting Boy Survivors of Trafficking and Sexual Exploitation and Abuse (2022)

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This thematic dialogue brief is based on the CTIP Thematic Dialogue: Protecting and assisting boy survivors of trafficking and sexual exploitation and abuse, jointly hosted by jointly hosted by ASEAN-USAID Partnership for Regional Optimization with the Political-Security and Socio-Cultural Communities (PROSPECT), NEXUS Institute and ECPAT on May 9, 2022. It also draws extensively from the Discussion Brief drafted as background to this thematic dialogue, as well as research and resources developed by ECPAT in the framework of the Global Boys Initiative.

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Dialogue Brief: Challenges in Identifying Victims of Trafficking Who Are Encountered as Offenders (2022)

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This thematic dialogue brief is based on the CTIP Thematic Dialogue: Challenges in Identifying Victims of Trafficking Who Are Encountered as Offenders, jointly hosted by ASEAN-USAID Partnership for Regional Optimization with the Political-Security and Socio-Cultural Communities (PROSPECT), NEXUS Institute and ASEAN-Australia Counter Trafficking (ASEAN-ACT) Program on August 9, 2022.

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Identifying Trafficking Victims: An Analysis of Victim Identification Tools and Resources in Asia (2020)

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Victim identification is the process by which an individual is identified as a victim of trafficking in persons, which in turn, entitles them to rights and protections. Formal identification should lead to and facilitate the opportunity for a victim to be referred for consultation or further action, including voluntary access to assistance and reintegration services and/or access to justice. This review is a first step in understanding the victim identification tools and resources that currently exist and are publicly available to support the identification and referral of trafficking victims, with a focus on the countries of Asia. This review provides an initial exploration of what victim identification may look like in different situations and scenarios (including formal identification, informal identification, self-identification and non-identification) and describes the current state of publicly available victim identification tools and resources globally. The review then narrows its focus to examine victim identification tools and resources available in different regions of Asia, exploring the purpose of the different tools and resources; intended users; the target audience (what forms of trafficking and profiles of victims are being identified); at what stage of the trafficking cycle identification is taking place; and how the tools and resources were developed. The review concludes with a set of actionable recommendations for additional tools and resources to fill existing gaps and enhance victim identification efforts in Asia.

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Identification of Trafficking Victims in Europe and the Former Soviet Union (2019)

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The identification of trafficking victims continues to be a challenge in anti-trafficking work. There are many ways that victims exit trafficking and encounter anti-trafficking practitioners. Victim identification may take place in different settings, under different conditions and at different stages of a victim’s trafficking and post-trafficking life. Nevertheless, many victims go unidentified and are consequently subject to continued exploitation, sometimes for extended periods of time. Based on the experiences of victims of trafficking for sexual exploitation, forced labor and begging or delinquency, this chapter discusses how victim identification does and does not take place in various settings and the reasons why victims may go unidentified. Barriers to victim identification include both personal barriers, linked to decisions of trafficking victims themselves, as well as structural barriers linked to the institutional anti-trafficking response of a specific country. The chapter is based on research with trafficking victims, service providers and criminal justice actors in several countries in Europe (Albania, Belgium, Bosnia-Herzegovina, Italy, Norway, Romania, Serbia) and the former Soviet Union (Moldova and Ukraine).

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Seeing the Unseen: Barriers and Opportunities in the Identification of Trafficking Victims in Indonesia (2018)

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In many countries in the world, including in Indonesia, identification of trafficking victims remains one of the more challenging and vexing aspects of anti-trafficking efforts. Many trafficking victims are never officially identified or recognized as victims of human trafficking and, as such, essentially “fall through the cracks” of the anti-trafficking response. And yet the identification of trafficked persons is a critical, indeed necessary, step to combat human trafficking. Victims must first be identified before they can be offered assistance and protection. Identification is also essential for the criminal process to be triggered and to ensure trafficking victims’ access to justice. Understanding who is (and is not) identified as trafficked (and why this happens) is critical for improving the identification of Indonesian trafficking victims and, by extension, their access to protection and justice. As such, this paper considers patterns of both successful and unsuccessful identification of Indonesian trafficking victims who have been trafficked for various forms of labor, as well as the different issues that inform whether or not Indonesian trafficking victims are formally identified as trafficking victims. These include: the nature of trafficking, with victims isolated, controlled and “out of sight”; institutional challenges in the identification response; and the decisions and behaviors of trafficking victims themselves.

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Available in Bahasa Indonesian

Identification and Referral of Trafficking Victims in Indonesia. Guidelines for Frontline Responders and Multi-Disciplinary Teams at the Village Level (2018)

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Large numbers of Indonesian trafficking victims return home to their families and communities without ever being formally identified as victims of human trafficking or referred for assistance or access to justice. Urgent attention is needed to how best to identify and support Indonesian trafficking victims in their recovery and reintegration. This means, among other strategies, working in victims’ home villages to enhance the identification and referral of unidentified and unassisted trafficking victims. The Identification and Referral Guidelines are a practical tool to be used by multi-disciplinary frontline responders to enhance the voluntary and informed identification of previously unidentified victims who are living in their home communities and who do not have access to identification and assistance. The Guidelines provide practical step-by-step guidance to village-based frontline responders on how to conduct preliminary identification of presumed victims and support them to refer trafficking victims to relevant institutions and organizations to access the protections to which they are entitled. While piloted in Indonesia, these guidelines have broader relevance, offering practical models, resources and guidance to improve the identification of trafficking victims in their home communities and their referral for assistance, as well as access to justice.

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Available in Bahasa Indonesian

Vulnerability and Exploitation Along the Balkan Route: Identifying Victims of Human Trafficking in Serbia (2017)

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In recent years, the flow of migrants and refugees through the Balkans has significantly increased. To date, there has been limited empirical evidence of when, why and how vulnerability to human trafficking arises in mass movements of migrants and refugees. New patterns of vulnerability and exploitation challenge established procedures for identification of and assistance to trafficking victims. This paper presents different experiences of trafficked migrants and refugees who have moved to and through Serbia over the past two years, and explores challenges and barriers to their formal identification and assistance as victims of human trafficking. The paper concludes with specific recommendations on how government and civil society stakeholders may begin to work more effectively on this issue to and to better identify and assist trafficked migrants/refugees.

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Another Side of the Story. Challenges in Research with Unidentified and Unassisted Trafficking Victims (2014)

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Human Trafficking in AsiaResearch about human trafficking is most often based nearly exclusively on data from victims of trafficking who have been identified and assisted by anti-trafficking organizations . While this approach to research has many strengths and benefits, it also presents an incomplete picture of human trafficking. And, as a result, our understanding of trafficking is necessarily constrained and this has implications for the identification and implementation of solutions to address it. In Another side of the story. Challenges in research with unidentified and unassisted victims, we discuss some of the issues associated with the heavy reliance on assisted victims in trafficking research, as well as possible avenues for sampling unidentified and/or unassisted trafficking victims. We explore how to expand understanding by including trafficked persons who are not identified and/or assisted. In doing so, we address the methodological and ethical issues this involves. Expanding research as recommended here will better serve to respond to the needs of both visible and less visible trafficking victims.

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Leaving the Past Behind. When Trafficking Victims Decline Assistance. Summary Report for Practitioners and Policymakers (2012)

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Screen Shot 2015-03-05 at 6.19.47 PMThis abridged report summarizes the main findings and conclusions of the 2007 report Leaving the Past Behind? When Victims of Trafficking Decline Assistance. It explores why some trafficking victims decline assistance and under which circumstances. While many victims are never offered assistance, some trafficked persons who are offered assistance choose to forego the help available to them. Based on this, the main questions for our research were the following: (1) What are the reasons behind these decisions to decline assistance? (2) What happens for victims as a result of declining assistance? (3) Are there reasons for declining that can be addressed so that more victims will also benefit from assistance? The aim of the report is to describe the challenges both service providers and trafficked victims face in their post-trafficking lives, including the interplay between them. It is intended to contribute to a discussion of how assistance for trafficking victims is organized and provide some ideas for what could be done to better meet the needs of the diverse population who fall within the category of trafficking victim.

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Available in Albanian, Romanian, Russian and Serbian