There are a number of indicators of trafficking and forced labour. Not all of the indicators will apply in every case, and some may not be immediately apparent.

Victims may be reluctant to tell their story through fear of reprisal or not being believed, through a feeling of shame about letting themselves be treated in this way, or because they do not know their rights and the treatment they are entitled to receive.

There are no set number of signs that will indicate that a person is a victim of trafficking or subject to forced labour. One or a combination of factors could suggest a person is a potential victim, so each case should be considered on an individual basis.

Restricted freedom

Victims may:

  • not be in possession of their passports or other travel or identity documents, as those documents are being held by someone else
  • be unable to leave their work environment
  • show signs that their movements are being controlled
  • be unable to move freely
  • be threatened with being handed over to the authorities
  • be subject to security measures and controls to keep them on the work premises
  • depend on their employer for work, transport and accommodation without any choice
  • be controlled through religion, witchcraft, juju etc
  • have limited contact with their families or with people outside of their immediate environment
  • be unable to communicate freely with others
  • be forced to shop at a place they would not choose
  • have no access to medical care
  • be in a situation of dependence
  • be given only leftovers to eat
  • come from a place known to be a source of human trafficking
  • be subjected to violence or threats of violence against themselves or against their family members and loved ones
  • be found in or connected to a type of location likely to be used for exploiting people 
  • have false identity documents

Behaviour

Victims may:

  • be unfamiliar with the local language
  • act as if they were instructed by someone else
  • allow others to speak for them when addressed directly
  • be distrustful of the authorities
  • be afraid of revealing their immigration status
  • have limited or no social interaction either in the workplace or at their accommodation
  • believe that they must work against their will
  • never leave the workplace without their employer
  • show fear or anxiety
  • feel that they cannot leave
  • have to resort to crime in order to get food or money for food
  • may need to scavenge for food
  • be forced to commit crime if there is no work available for them
  • have acted on the basis of false promises

Working conditions

Victims may:

  • have no contract
  • be unable to negotiate working conditions
  • be unable to choose when or where they work
  • be forced to work under certain conditions
  • work excessively long hours over long periods
  • not have any days off
  • not be dressed adequately for the work they do: for example, they may lack protective equipment or warm clothing
  • lack basic training or professional licences

Accommodation

Victims may:

  • not know their home or work address
  • not have been able to give their address to friends or relatives
  • live in poor or substandard accommodation
  • have no choice where they live or who they live with
  • live in groups in the same place where they work and leave those places infrequently, if at all
  • live in degrading, unsuitable places, such as agricultural or industrial buildings

Finances

Victims may:

  • receive little or no payment
  • have no access to their earnings
  • be disciplined through punishment or fines
  • be under the perception that they are bonded by debt
  • have had the fees for their transport to the country of destination paid for by facilitators, whom they must payback by working or providing services in the destination
  • be told that they can pay debts for transport or accommodation when they are found work
  • be charged for services they don’t want or need
  • be forced to open bank accounts
  • be forced to sign documents to receive social security benefits, credit agreements or loans

Appearance

Victims may:

  • suffer injuries that appear to be the result of an assault
  • suffer injuries or impairments typical of certain jobs or control measures
  • suffer injuries that appear to be the result of the application of control measures

Find out more…

Labour exploitation – Spot the signs: GLAA information booklet

Exploatarea prin muncă – Identificați semnele – Spot the Signs: Romanian version

Wyzysk Pracowników – Jak rozpoznać handel ludźmi?: Spotting the signs: Polish version

Who can help: Organisations to contact for advice or in an emergency
Labour exploitation – reports and resources: Publications and documents from other organisations
Modern Slavery Act 2015:  Legislation to tackle trafficking and slavery in the UK
GOV.UK Modern slavery – Government documents and promotional material
Modern slavery strategy: Sets out the joint government, agencies and partners approach to fight modern slavery