Hiring a Private Investigator for Human Trafficking Investigations

Hiring a Private Investigator for Human Trafficking Investigations

Photo courtesy of Cuito Cuanavale, Flickr

Photo courtesy of Cuito Cuanavale, Flickr

The recent surge of undocumented children entering the United States has brought up several issues, one of which is human trafficking. With so many minors coming in unaccompanied, many are worried that the children will become victims of this growing problem. Although slavery seems to be a thing of the past, the number of trafficked humans is much larger than it was centuries ago and continues to rapidly increase worldwide. Part of the problem is lack of awareness and the disbelief that slavery could occur, especially in the Western world. “No country is immune,” warns the United Nations, “whether as a source, a destination or a transit point for victims of human trafficking.”

Trafficking Worldwide

Although the exact number of victims is unknown, researchers estimate the amount of trafficked people to be between 12.3-25 million worldwide. Some are forced into unpaid labor, working in dangerous conditions for little to no pay. Others become victims of sexual exploitation, forced to become prostitutes and earn money for a pimp. Unsurprisingly, the biggest motive for trafficking humans is money. According to experts, the total market value of human trafficking is $32 billion, with nearly a third of that amount coming from the actual sale of victims (United Nations).

Trafficking in the United States

Despite the official abolishing of slavery in 1865, thousands of people are still trafficked within the United State’s borders. According to the U.S. Department of Justice, nearly 300,000 children become victims of sexual exploitation alone. Many of them are runaways or were abducted from their homes. One in three teens are lured into prostitution within 48 hours of leaving home (National Runaway Hotline). And once a child or teenager is trafficked, especially across country or state borders, it can become much more difficult to find them .

Even though the outlook seems grim, many non-profit organizations and government agencies have begun to battle this epidemic. Recently, the FBI rescued nearly 170 child victims of sex trafficking and arrested 281 pimps (CBS News). Many of these children were never even reported missing, and could very well still be on the streets if not for the FBI’s crackdown. The Bureau’s Innocence Lost program has identified and recovered almost 3,600 children who were victims of sexual exploitation since its start in 2003.

Hiring a Private Investigator

Despite the efforts of the FBI and other agencies, around 2,300 people still go missing in the United States each day (Crime Library). Because the amount of missing persons cases is so high, many families choose to look for outside help. A private investigator will work with the family and friends of a missing person and help generate leads for law enforcement. Private eyes have the time and resources to focus on a specific case, and those that have experience finding missing children know what signs to look for. “What is the PI going to do that the police won’t?  He is going to keep on searching,” says Jerrie Dean of Missing Persons of America. “He is getting paid to find the person, not the reason they left.”

According to Dean, hiring a private investigator can help even if the person isn’t found right away. “He brings that information back to the family, the family tells the media, the media reports it and then the police are renewed and following a new lead to [the victim],” says Dean. Part of the problem with missing persons cases is publicity. Too often, the media only broadcasts photos of missing people that will gain the most viewers, and eventually the attention peters out. Keeping a case alive can be the driving force in finding a missing person.

Whistleblower Protection

Whistleblower Protection

Whistle

Photo courtesy of Kate Ter Haar, Flickr

Chelsea Manning, Edward Snowden, Julian Assange, and other whistleblowers have sparked an intense debate on the ethics of leaking secrets.  Some view these people as martyrs, others view them as traitors. Numerous laws and acts have been put in place to protect those who choose to expose an entity’s wrongdoings, but where do we draw the line between honest whistleblowing and smear campaigns?

Corporate Whistleblowers

The subject of a leak and the method in which a whisteblower announces their findings all play a role in the ethics of a case. Is the accuser attempting to enact revenge on a corporation by tarnishing their reputation, or are they genuinely trying to alert the public of fraud, harmful practices, and other misdeeds? Many employees keep quiet when they witness corruption because they fear losing their jobs and risk damaging their chances of future employment. And even if an attempt is made, businesses will go to great lengths to cover their tracks, including forcing employees to sign contracts that prevent workers from speaking up about company policies. Consider the case of Donna Busche, whose story was mentioned in this Washington Post article. According to the Post, Busche was fired after raising safety concerns about the nuclear facility she managed. The nondisclosure agreement prevented Busche and her coworkers from reporting mishaps, and also made it impossible for them to receive financial rewards for whistleblowing. Like many others before her, Busche was accused of being fired for other reasons, despite her claims that she did it for ethical reasons.

Measures such as the Dodd-Frank act of 2010 and the Whistleblower Protection Enhancement act of 2012 are meant to protect people like Busche. However, some believe that the government isn’t doing enough to enforce these rules, while others believe that the law encourages people to lie for financial gain. Dodd-Frank rewards whistleblowers with up to 30 percent of the recovery, which can generate millions for the prosecution in a big case.

Going Against the Government

The legality of whistleblowing becomes even more muddled when it involves the government. Snowden’s most recent revelations about the National Security Agency (NSA) have some lauding him as a hero, while others accuse him of treason.

Most recently, a women by the name of Sabrina De Sousa is being punished for her involvement in the kidnapping of Abu Omar. Aljazeera America ran an article about the former CIA operative, who claims to be used as a “scapegoat” for the CIA. De Sousa was working with the CIA in Italy at the time of the kidnapping, but made several attempts to alert Congress to investigate the CIA’s actions. She believed that their treatment of Omar was a huge mistake, and after failing to receive support, found herself being accused for being the mastermind of the operation.

A Difficult Decision

Although the majority of Americans won’t be involved in cases like Snowden’s and De Sousa’s, some may find themselves in a difficult position. A whistleblower is oftentimes the spark needed to ignite a corporate fraud case. Before deciding to go public with information, it’s important for potential whistleblowers to look over contracts they may have signed and learn more about their state’s laws. Even corporations who find themselves the subject of a leak will need to launch an investigation to prove the accuracy of such claims.

Online And Anonymous: New Challenges To Prosecuting Sex Trafficking by NPR

Online And Anonymous: New Challenges To Prosecuting Sex Trafficking by NPR

Story by NPR, August 3, 2013

Monday, the FBI announced the success of a three-day, multicity child sex trafficking operation. The seventh and largest of its kind, the raid recovered 106 teenagers and arrested 152 pimps. Aged 13 to 17, almost all of the young people  found were girls. Read the NPR story by clicking the links below:

http://www.npr.org/2013/08/03/208664066/online-the-web-of-sex-trafficking-can-be-even-more-obscure

FBI Press Release, July 29, 2013
http://www.fbi.gov/news/pressrel/press-releases/105-juveniles-recovered-in-nationwide-operation-targeting-underage-prostitution

To find out how you can help protect children from child sex trafficking please visit the National Center for missing & Exploited Children www.missingkids.com

When the Elderly Go Missing – How to Keep Them Safe

When the Elderly Go Missing – How to Keep Them Safe


When we think of the missing, we commonly think of missing children. Daily we see the faces of children who are reported missing and their photographs shared among thousands on the Internet. How often do we think of missing senior citizens?

Courtesy Denver News 7 - Missing Senior Citizen

According to the National Crime Information Center (NCIC), at the Federal Bureau of Investigation, as of January 31, 2013, there were 85,081 cases of missing persons in the United States. Of that number, there were 35,427 missing children cases ages 0-17 and 49,654 cases of missing persons ages 18-99. Lost within these statistics of missing persons are 12,066 cases of adults missing between the ages of 50-99. There are currently 7,890 individuals that are Unidentified, to include those found deceased or possibly hospitalized without identification.

When older adults go missing and reported to law enforcement, the majority face health related risks, and many suffer from Alzheimer’s disease. Keeping those suffering early stages of dementia and Alzheimer’s disease can be a hard task. Like children, it only takes a minute before you realize they have wandered off.

When seniors go missing, it can quickly turn into a high-risk situation. They not only become vulnerable to become crime victims, they face quickly succumbing to the elements. During winter when temperatures can be below zero in some areas of the country, during summer temperatures can reach extreme highs. Becoming a victim of exposure can happen very quickly.

According to the Alzheimer’s Association, we can take preventive measures to help keep our loved ones safe. First, we recommended to enroll your loved one MedicAlert and Alzheimer’s Association Safe Return programs.

1. Have a routine can provide structure when carrying out daily activities. Creating a Daily Plan can be very helpful. The Alzheimer’s Association offers online assistance by visiting Creating a Daily Plan.

2. Try to identify the times of day your loved one may have a tendency to become restless, agitated, or experience anxiety. Plan activities and exercise during these times.

3. Avoid busy places that could cause confusion and never leave your loved one unattended.

4. Place exterior door locks out of the line of sight. You can place side-bolts at the top or bottom of the door.

5. You can camouflage doors and doorknobs by painting them the same color as the walls, or use childproof knobs.

6. Install a security system that alerts you when a door or window is opened.

7. Keep car keys in a secure place.

8. Keep a list of people to call for help and do not hesitate to call 911 if you find your loved one has wandered.

9. Keep a recent close-up photograph and all medical information available.

10. Consider utilizing a GPS device that can quickly identify their location.

In addition, we recommend registering yourself and your loved one with Next of Kin Registry (NOKR).  NOKR is the central repository for Emergency Contact Information in the United States and 87 other countries. NOKR has recently collaborated with Microsoft HealthVault and is a free service that stores emergency contact information and provides free decals to place on your driver license or identification card. Enrolling ensures the emergency contact information for anyone of any age that may become the victim of an accident, missing, a natural disaster, or other emergency incident, is available to law enforcement to aide in reunification. For more information, please visit Next of Kin Registry.

About the Author: Kym L. Pasqualini is founder of the Nation’s missing Children Organization in 1994 and the National Center for Missing Adults in 2000. She served as CEO until January 2010. Kym is recognized as an expert in the field of missing persons, and has spent 20 years working with government officials, advocates, and national media. She is also a contributor to Lauth Investigations International and the Missing Persons Advocacy Network.

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