Intelligence and Investigation
Buch, Englisch, 277 Seiten, Paperback
ISBN: 978-1-7924-2472-4
Verlag: Kendall Hunt Publishing Company
Autoren/Hrsg.
Fachgebiete
Weitere Infos & Material
- Part I Defining Human Trafficking
- Chapter 1 What is Human Trafficking?
- I. Defining Human Trafficking
- Sex Trafficking
- Labor Trafficking
- Debunking a Trafficking Misconception: What Does a Trafficking Victim Look Like?
- II. Crimes Related to Human Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Chapter 2 The Research on Trafficking
- A Historical Overview
- The Research on Human Trafficking
- Domestic Trafficking Literature
- Juvenile Findings
- Socioeconomic Findings
- Racial Findings
- Gender Findings
- Summary
- Review Questions
- Weblinks
- References
- Chapter 3 Labor Trafficking vs. Sex Trafficking
- I. Labor Trafficking
- How it works:
- Domestic Work Visas
- T Nonimmigrant Status
- Domestic Work
- Construction & Landscaping
- Textiles & Processing
- Agriculture Industry
- Traveling & Peddling Groups
- II. Types of Sex Trafficking
- III. Sex & Labor Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Chapter 4 Victims & Perpetrators of Human Trafficking
- I. The Victims of Trafficking
- Recruiting Victims for Sex Trafficking
- Recruiting Victims for Forced Labor
- II. The Traffickers
- Summary
- Review Questions
- Weblinks
- References
- Part II Indicators of Trafficking
- Chapter 5 Prison Populations & Trafficking
- I. Women's Prisons Overview
- Federal Bureau of Prisons Locations
- II. Recruitment
- How it Works
- III. Combatting Human Trafficking Within Corrections
- Summary
- Review Questions
- Weblinks
- Reference
- Chapter 6 Gangs & Trafficking
- I. Gangs
- II. Street Gangs
- Current Trends
- III. Street Gangs and Human Trafficking
- Pimping & Human Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Chapter 7 Hospitality Industry
- I. Hotels & Motels
- The Numbers
- II. Hospitality Indicators
- III. Investigating Trafficking in Hotels and Motels
- Summary
- Review Questions
- Weblinks
- Chapter 8 Illicit Massage Businesses
- 1. Trafficking in Illicit Massage Businesses
- Follow the Money!
- What is a Korean Gaming Room?
- How it Works
- Summary
- Review Questions
- Weblinks
- Chapter 9 Agriculture
- An Age-Old Practice in Modern Times
- The Agricultural Industry
- Misuse of Exploitation of Work Visas
- Federal Cases of Labor Trafficking
- A Global Problem
- Trafficking in Asia
- Trafficking in Europe
- Trafficking in Africa
- Trafficking in the Americas
- A Further Look into Forced Labor in North America
- Code of Conduct
- Summary
- Review Questions
- Weblinks
- References
- Chapter 10 Escort Websites and Sex Buyer Review Forums
- I. Why the Web?
- II. Evolution of the Online Sex Marketplace and Sex Trafficking
- III. Open Source Intelligence (OSINT)
- Summary
- Review Questions
- Weblinks
- Chapter 11 Social Media
- I. Open Source Intelligence
- II. Human Trafficking and Social Media
- Money
- Tattoos & Marks
- Posing
- III. How Applications and Social Media Can Stop Human Trafficking
- Summary
- Review Questions
- Weblinks
- References
- Part III Intelligence & Investigations
- Chapter 12 Understanding Intelligence Gathering
- I. Defining Intelligence
- Intelligence Community
- National Security Intelligence vs. Criminal Intelligence
- II. Gathering Intelligence for Human Trafficking Cases
- The Intelligence Cycle
- Reliability & Validity
- Financial Intelligence
- Example
- CARFAX
- III. Presenting an Intelligence Product
- IBM i2 Analyst Notebook
- Using Link Analysis to Present a Human Trafficking Case
- Summary
- Review Questions
- Weblinks
- References
- Chapter 13 Building a Case: The Investigative Process
- I. Investigative Tools & Techniques
- II. Victim-Centered Approach for Interviewing
- Trafficking Survivors
- III. Investigation of a Human Trafficking Case
- Details of the Investigation
- Summary
- Review Questions
- Weblinks
- References
- Chapter 14 Legislation
- I. International & Federal Legislation
- Trafficking Victims Protection Reauthorization Acts
- Other Federal Legislation Used to Combat Human Trafficking
- Uniform Crime Reports and Human Trafficking
- II. State Legislation
- Summary
- Review Questions
- Weblinks
- References
- Chapter 15 Moving Forward: What are the Next Steps?
- I. Agencies & Organizations Combating Human Trafficking
- Agencies
- Government Organization
- Non-Governmental Organizations
- II. Strengthening State & Federal Legislation to Combat
- Human Trafficking
- Criminal Record Relief
- III. Data Collection and Management
- IV. Reporting
- A Final Review of Human Trafficking
- Additional Resources:
- Summary
- Review Questions
- Weblinks
- References
- Glossary
- Acronym Glossary
- Appendix A Human Trafficking Research