Combating Human Trafficking at the State and Local Levels
As Robert Moossy makes clear in this article, local law enforcement agencies are often in the best position to identify human
trafficking victims. Recent research, however, indicates the difficulty of uncovering and investigating human trafficking
cases is often caused by a lack of training, the need for enhanced communication between local law enforcement and victim
service agencies, and the hidden nature of this crime. Additionally, human trafficking may take a back seat to other priorities,
such as violence and drugs.
Recent studies funded by the National Institute of Justice (NIJ) have revealed a need to better understand the problem. One
study, for example, found that in general, officers, prosecutors and service providers could not:
- Identify types of trafficking (for example, trafficking in sexual exploitation or trafficking in general laborers).
- List elements of trafficking.
- Differentiate between severe and non-severe forms of trafficking.
- Distinguish trafficking from smuggling.
- Differentiate between domestic and international trafficking.
The same study also found communication gaps between local law enforcement and victim service agencies.
Another NIJ study found that law enforcement agencies participating in the Department of Justice's human trafficking task
forces are more likely to perceive human trafficking as a problem in their communities and to have training, protocols and
specialized units of personnel devoted to investigating these cases.
These findings highlight the need for additional training for and increased awareness among state and local criminal justice
practitioners to help them recognize and prosecute trafficking cases either under state statutes or with federal partners.
Promoting interagency cooperation remains vital.
About the Author
Karen Bachar has been a social science analyst in NIJ's Violence and Victimization Research Division since 2005. Her expertise is in the
fields of violence and victimization, human trafficking, program evaluation and translating research into practice. Prior
to joining NIJ, Bachar was the research director for violence prevention studies at the University of Arizona's Mel and Enid
Zuckerman College of Public Health. Back to the top.
 Newton, P.J., T.M. Mulcahy, and S.E. Martin, Finding Victims of Human Trafficking (pdf, 208 pages), final report submitted to the National Institute of Justice, Washington, DC: September 2008 (NCJ 224393).
 Farrell, A., J. McDevitt, and S. Fahy, Understanding and Improving Law Enforcement Responses to Human Trafficking (pdf, 256 pages), final report submitted to the National Institute of Justice, Washington, DC: December 2008 (NCJ 222752).
Date Created: March 23, 2009