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Trafficking investigations identity
SAF.01.01 / office
Trafficking investigations
UnionTrafficking investigationsTrafficking investigations

SAF.01.01 / PUBLIC SERVICE NETWORK

Trafficking investigations

Investigate alleged trafficking through protected testimony and legally bounded evidence collection.

SAF.01.01officeUnion-wide competence

Trafficking investigations / public remit

Investigate alleged trafficking through protected testimony and legally bounded evidence collection.

Receiving role
Trafficking investigations assessment lead
Public counterpart
Major Crime

Choose your route

Office output: Trafficking investigation record

Assessment file: Trafficking investigation record

  • coercion evidence
  • victim protection
  • investigative mandate

Read the trafficking investigation record specification →

A difficult trafficking investigations case

Illustrative case / SAF.01.01

A worker's transport dependency is hidden behind a recruitment contract; preserve welfare independently of attribution.

Reporting and specialist powers

Competent parent
Major Crime
Local public authority
Civil Safety & Investigations Agency
Receiving evidence
coercion evidence; victim protection; investigative mandate
Assessment question
A worker's transport dependency is hidden behind a recruitment contract

Public records and accountability

SAF.01.01/REG
Records and reasoned determinations

Trafficking investigation record

SAF.01.01/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.