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Human Traffic Investigations Protocol

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Florida Investigations Division
Human Trafficking Investigations Protocol
(DRAFT)

Contents:
I. Intent and Purpose
II. Definition
III. Response Criteria
IV. Meeting Requirements
V. Intelligence Sharing
VI. Activation
A. Law Enforcement Responsibilities
B. The Department of Children and Families Responsibilities (Minor Victims)
C. Non-Government Organizations Responsibilities (Adult Victims)
VII. Training
VIII. Inspection and Revision Plan

I. Intent and Purpose
The Domestic, Sex, and Labor Trafficking are steadily increasing within Florida. The recovery of children and adult victims of this illicit industry takes the effort of multi-agency resources and disciplines to include Law Enforcement, Social Services, as well as members of the public, …show more content…

Law Enforcement Responsibilities:
The primary goal of the FID HTS law enforcement component during suspected incidents of human trafficking is victim recovery. Law enforcement members of the FID HTS will also assist requesting agencies with other investigative resources/expertise as deemed necessary.
Upon receiving a human trafficking tip or investigative assistance/expertise request, sworn agents from the FID HTS will:
• Conduct undercover operations to come in direct contact with the suspected victim.
• Once the suspected victim is recovered, FID HTS LEO’s will conduct interviews with the victim to verify name, age, and circumstances following HT interview protocols and pre-established recommendations.
• Agents, in coordination with an FID HTS Victim Advocate, will ensure immediate needs of the victim are met: food, clothing, and medical as mandated by Florida and Federal laws/victim's rights under Trafficking Victims Protection Reauthorization Act …show more content…

A resource directory should be developed in order to better identify the agencies and their commitment to the services available to the victims under the MOU’s.
VII. Training:
This protocol should be distributed among all the participating agencies and NGO’s electronically and it shall be addressed constantly to accommodate best practices in the region.
VIII. Inspection and Revision Plan:
This protocol shall be revised yearly, or sooner, is best practices are recommended by any of the participating

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