Combating Trafficking in Persons CTIP

Traffickers exploit people who are vulnerable because of _______.
-All of the Above

Which of the following is an appropriate action if you come across a trafficking in persons violation?

-Contact the Department of Defense Inspector General (IG) at 1-800-424-9098

The President's 2012 Executive Order 13627 on trafficking in persons strengthened the government's zero tolerance policy by addressing which of the following groups?

-Federal contractors and subcontractors

Sex traffickers are most likely to take advantage of individuals in which of the following locations? Select all that apply.

-Massage parlors and spas

-Dance clubs, strip clubs, and bars

Trafficking in persons consists of which of the following? Select all that apply.

-Sex trafficking

-Labor trafficking

Which of the following items most likely indicates a trafficking in persons situation?

-Withheld identification document

The National Defense Authorization Act (NDAA) for Fiscal Year 2013 prohibits contractors from performing which of the following actions?

-Confiscating identity documents

-Failing to meet housing and safety standards of the host country 

-Offering employment using fraudulent or misleading recruiting practices

Labor traffickers are most likely to take advantage of employees in which of the following professions?

-Janitorial services, hospitality industry

Which of the following most likely indicates a trafficking in persons situation?

-A and B

The Trafficking Victims Protection Reauthorization Act (TVPRA) 2013 does which of the following?

-All of the above

 Combating Trafficking in Persons (CTIP) for Investigative Professionals

Message: Trafficking in persons could take place in which of the following venues?

Nightclubs

Military Installations

Massage parlors

> All of the above


Which of the following is the proper way to respond to a potential TIP situation:

Separate and interview the potential victim(s) away from the scene

Find a safe, confidential, and trusting environment to conduct initial interviews

Limit the number of officers that have contact with the potential victim to the initial contact officers

> All of the above


Workers have which of the following rights?

Receive pay in a timely fashion

Earn pay that matches their grade, experience, and responsibilities

Retain their passports

> All of the above

Common barriers that prevent victims from seeking help are that victims may not know their rights, where to get help, or may be unfamiliar with the language or culture.

> True
False

Human smuggling is the facilitation, transportation, attempted transportation, or illegal entry of a person(s) across an international border, in violation of one or more countries' laws, either clandestinely or through deception, such as the use of fraudulent documents.

> True

False


The challenge in questioning suspected traffickers is to craft a credible interrogation theme that appeals to the mentality of human traffickers who, in almost every instance, have already perversely rationalized their own conduct. [Remediation Accessed :N]

> True

False


Which of the following is a proper question to ask a victim of trafficking in persons?

Did you have to pay a fee to get this job?

How did you get here and who brought you here?

Are you aware of anyone else who may need assistance?

> All of the above


Which of the following is an important part of the investigation procedure for Department of Defense investigative professionals responding to a potential trafficking in persons incident? Select all that apply.

Gather victims, suspects, and witnesses in the same room

> Assess safety

Release all juvenile victims

> Be victim-centered during interviews


Once the crime scene has been thoroughly documented and the locations of the evidence noted, apply fundamental collection and preservation methods.

False

> True


Non-compliance of trafficking in persons provisions on the part of a contractor can result in the DoD exercising which of these remedies? Select all that apply.

> Suspend contract payments

> Terminate the contract for default

Give them a bonus

> Suspend or debar the contractor


Traffickers use which of the following tactics to compel a person into commercial sex or forced labor?

Force

Fraud

Coercion

> All of the above



Which of the following resources should be used or referenced by Department of Defense investigative professionals?

Department of Defense Inspector General (IG) Hotline

National Human Trafficking Resource Center Hotline

A Service or local civilian victim advocate

> All of the above

1) Children, including the children of military members, may be targets for traffickers online, at schools, or in neighborhoods.
True

2) Prosecutable offenses under Article 134 of the UCMJ related to sex trafficking include prostitution, patronizing a prostitute, and pandering by compelling, inducing, enticing, or procuring an act of prostitution.
True

3) In actual cases in the U.S. traffickers were (Select all that apply):
Family members
Members of organized crime or terrorist groups
Service members, DoD civilians, and DoD contractors, DoD family members
Business owners

4) Which of these impact the U.S. Military's mission and readiness? Select all that apply.
Children are used in rogue or extremist militias as soldiers, spies, messengers, guards, and sex slaves
Sex traffickers operate near U.S. military installations to target Service members
Subcontractor employees working on U.S. government contracts on military installations have been subjected to steep recruitment fees, unsafe working and living conditions, or violence and abuse
Terrorist, organized crime, and extremist groups use trafficking in persons to fund their operations

5) One method for combating trafficking in persons is to be informed and learn the signs and indicators of trafficking in persons.
True

6) Large scale migration is a factor in the occurrence of trafficking in persons.
True

7) Which of the following is an appropriate action if you come across a trafficking in persons violation?
Contact the Department of Defense Inspector General (IG)

8) Trafficking in persons is not a problem in DoD.
False

9) Sex trafficking consists of which of the following? Select all that apply. [Remediation Accessed :N]
The forcing of a person to drink excessively
The recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting of a person for the purpose of a commercial sex act.

10) Which of the following signs most likely indicates a trafficking in persons situation?
A person doesn't have control of their identification documents

11) Suspect actions of traffickers include recruitment, harboring, transporting, providing, obtaining (and for sex trafficking patronizing or soliciting prostitution).
True

12) You have a responsibility to report any trafficking in persons incidents you may witness, avoid establishments that show indicators of trafficking in persons, and report these establishments to your chain of command.
True