PLATINUM2023

Human Trafficking Institute Inc.

Combating slavery at its source by empowering justice systems to stop traffickers

Washington, DC   |  www.traffickinginstitute.org

Mission

The Human Trafficking Institute exists to decimate human trafficking at its source by empowering police and prosecutors to stop traffickers. Working inside criminal justice systems, the Institute provides the embedded experts, world-class training, investigative resources, and evidence-based research necessary to free victims.

Ruling year info

2017

CEO

Victor Boutros

Main address

712 H Street NE Ste 1651

Washington, DC 20002 USA

Show more contact info

EIN

47-4573685

NTEE code info

Research Institutes and/or Public Policy Analysis (I05)

IRS filing requirement

This organization is required to file an IRS Form 990 or 990-EZ.

Sign in or create an account to view Form(s) 990 for 2020, 2020 and 2019.
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Communication

Blog

Programs and results

What we aim to solve

SOURCE: Self-reported by organization

According to the most recent estimate from the International Labour Organization, there are approximately 24.9 million human trafficking victims in the world today. Traffickers force people into labor or sexual exploitation, seize their earnings, and pay them little or no wages. Even though every country in the world has laws against this form of exploitation, traffickers still manage to bring in $150 billion in annual profits–that’s more than Apple, Microsoft, and Berkshire Hathaway combined- helping make trafficking the fastest-growing criminal enterprise in the world. Traffickers rake in profits, operating under a sense of impunity due to limited criminal justice enforcement, all while exploiting some of the most vulnerable populations and facing no serious repercussions. Our model fills this gap to stop traffickers from exploiting potential victims in the first place.

Our programs

SOURCE: Self-reported by organization

What are the organization's current programs, how do they measure success, and who do the programs serve?

Uganda Country Program

Sex trafficking and forced labor are both major problems in Uganda. Traffickers force their victims to work in a variety of industries or to engage in commercial sex. Uganda’s 2009 Prevention of Trafficking in Persons Act prohibits all forms of human trafficking. However, specialized human trafficking enforcement expertise is required for the law to realize its potential.

With trafficking cases continuing to rise, mechanisms need to be implemented to help cases move through the criminal justice system, which will enable the prosecutors to bring justice to traffickers and victims.

HTI has met several senior Ugandan leaders, including the Director of Public Prosecutions, the Chief Justice of Uganda, the Speaker of the Parliament, the Head of Uganda’s Interagency Coordinating Mechanism on Human Trafficking, and the Inspector General of Police. Each described a need for specialized human trafficking units equipped with the skills and tools necessary to be effective. Nevertheless, Ugandan officials are taking steps to bring tangible hope to victims of human trafficking. HTI is helping Uganda lay the groundwork to improve the effectiveness of trafficking investigations and prosecutions in Uganda.

Population(s) Served

Belize is a small Central American country, well-known for its climate, beaches, jungles and the second largest barrier reef in the world. What many do not realize is that officials in Belize must also confront human traffickers, who are profiting from sex trafficking and forced labor.

Despite many identified trafficking victims every year, a trafficker has not been convicted for exploiting those victims since 2016. It is also likely that many more victims are not even being identified.

The Human Trafficking Institute works to implement our model in the Belize Justice System to bring traffickers to justice and remove victims from exploitation.

Population(s) Served

Where we work

Our results

SOURCE: Self-reported by organization

How does this organization measure their results? It's a hard question but an important one.

Number of individuals who have been arrested that are successfully prosecuted and 'appropriately' sentenced

This metric is no longer tracked.
Totals By Year
Type of Metric

Outcome - describing the effects on people or issues

Direction of Success

Increasing

Context Notes

Human trafficking perpetrators convicted

Total number of arrests across clients

This metric is no longer tracked.
Totals By Year
Type of Metric

Output - describing our activities and reach

Direction of Success

Increasing

Context Notes

Traffickers arrested

Number of stakeholders/stakeholder groups identified

This metric is no longer tracked.
Totals By Year
Type of Metric

Outcome - describing the effects on people or issues

Direction of Success

Increasing

Context Notes

Victims removed from exploitation

Human trafficking investigations initiated

This metric is no longer tracked.
Totals By Year
Type of Metric

Output - describing our activities and reach

Direction of Success

Increasing

Our Sustainable Development Goals

SOURCE: Self-reported by organization

Learn more about Sustainable Development Goals.

Goals & Strategy

SOURCE: Self-reported by organization

Learn about the organization's key goals, strategies, capabilities, and progress.

Charting impact

Four powerful questions that require reflection about what really matters - results.

Human trafficking is not a naturally occurring phenomenon. It is a choice made by traffickers. The core difficulty in combating trafficking is stopping traffickers in their tracks. While other interventions may reduce vulnerability to trafficking, traffickers need to be prevented from causing more harm. When traffickers are cut off from exploiting more people, those potential victims are no longer targets. Ending trafficking around the world may seem like a daunting task, but stopping an individual trafficker is doable.

Each trafficker stopped sends a message to other traffickers that their crime is not worth the risk, initiating a ripple effect of deterrence. We empower justice systems to stop individual traffickers so that other interventions, like poverty alleviation and victim services, can be more effective.

The Human Trafficking Institute combats trafficking at its source by empowering justice systems to stop traffickers. When justice systems have the tools and training to effectively stop traffickers, they protect the vulnerable and prevent potential victims from being trafficked in the first place.

We implement a proven 3-part model designed to decimate trafficking at its source by stopping traffickers and preventing them from exploiting more victims. Our model helps justice systems more effectively prosecute traffickers, allowing cases to run more smoothly through the pipeline from investigation to trial. Our programs provide prosecutors, law enforcement officers, and social workers with the tools and expertise to decimate trafficking in their home country.

Our model includes:

Specialized Teams
We help our Partner Countries build specialized anti-trafficking teams of police, prosecutors, and victim specialists. We train these teams on specialized investigative and prosecutorial techniques to arrest and charge suspected traffickers. We work with our Partner Countries to fast-track trafficking cases through the courts to prevent excessive backlogs.


Targeted Trainings
Members of the specialized anti-trafficking teams complete a robust training program, comprised of our intensive Human Trafficking Academy and targeted trainings, designed to improve investigative techniques centered on victim needs. Our experts, law enforcement specialists, and victim service professionals provide hands-on training and real-time guidance as they investigate and prosecute cases in the field. Each training program is crafted with input from agencies that handle trafficking cases so as to properly address each Partner Country’s needs and challenges.


Embedded Experts
In cooperation with our Partner Countries, we place enforcement experts inside prosecutors’ offices and police departments. These experts are accomplished prosecutors and law enforcement officers with extensive experience working on human trafficking cases in the United States and abroad. Our experts help support prosecutors and investigators as they pursue trafficking cases, from the identification of victims to the end of a trial. They work side by side with the specialized teams to build skills, solve trafficking case-related challenges, and provide accountability to prevent corruption long after we are gone.

HTI’s approach for decimating human trafficking is based on a model successfully piloted by our co-founders during their tenure at the U.S. Department of Justice. The pilot increased the number of traffickers charged in 6 target districts by 114% and convicted more traffickers than all of the other 88 federal districts combined in just two years. Our programs now bring this model and other best practices for combating human trafficking to our Partner Countries that are serious about measurably improving their trafficking response. Prosecuting human trafficking cases requires intensive training from experienced experts to develop specialized skills and mastery of core knowledge. We embed our experts within the justice systems of our Partner Countries to provide hands on support and intensive training so prosecutors and investigators can effectively combat trafficking. We implement our programs in coordination with our Partner Countries’ governments over an extended period of time until the prevalence of trafficking drops, the model is self-sustaining, and the justice system is fully equipped to stop traffickers for the long run.

HTI’s programming team includes former federal prosecutors from the U.S. Justice Department’s Human Trafficking Prosecution Unit, the former heads of the U.S. Department of State Diplomatic Security Service’s anti-trafficking work and Homeland Security’s Victim Services, as well as experienced practitioners who have worked within government agencies in Latin America, Australia, and East Africa. HTI’s team is comprised of professionals with significant subject matter expertise in prosecution-focused human trafficking programs and collaborates closely across our global teams and with government partners to share knowledge and bolster justice system responses to trafficking around the world.

HTI currently partners with the governments of Uganda and Belize to enhance their anti-trafficking efforts.

HTI’s team on the ground in Uganda includes experienced lawyers who provide daily technical assistance to prosecutors handling human trafficking cases, a victim assistance expert to connect survivors with proper care and rehabilitation support, and a case coordination expert that tracks human trafficking case data and fosters shared learning to help inform and improve the response to human trafficking. In addition to providing daily guidance, training, and resources, the team supported Uganda’s Criminal Investigations Directorate in successfully establishing a specialized anti-trafficking unit of 250 officers that is dedicated to solely handling trafficking cases.

Likewise, in partnership with HTI, the Government of Belize designated a specialized judge to handle all TIP cases and established a specialized Anti-Trafficking in Persons Police Unit (ATIPS). HTI’s team on the ground includes subject matter experts in law enforcement, victim assistance, and interagency coordination who provide mentoring, training, and tools to support the collaborative justice system response to trafficking.

In addition to capacity-building efforts in our Partner Countries, The HumanTrafficking Institute engages in research, advocacy and thought leadership in the United States to help inform and improve our own justice system’s response to trafficking. HTI’s Thought Leadership team publishes data-based scholarship and develops practical resources for those investigating and prosecuting human trafficking with the goal of becoming a credible, leading source for scholars and to empower the next generation of anti-trafficking leaders.

How we listen

SOURCE: Self-reported by organization

Seeking feedback from people served makes programs more responsive and effective. Here’s how this organization is listening.

done We demonstrated a willingness to learn more by reviewing resources about feedback practice.
done We shared information about our current feedback practices.
  • Who are the people you serve with your mission?

    Victims of Human Trafficking

  • How is your organization using feedback from the people you serve?

    To identify and remedy poor client service experiences, To identify bright spots and enhance positive service experiences, To make fundamental changes to our programs and/or operations, To inform the development of new programs/projects, To identify where we are less inclusive or equitable across demographic groups, To strengthen relationships with the people we serve, To understand people's needs and how we can help them achieve their goals

  • What significant change resulted from feedback?

    The Human Trafficking Institute gathers input from trafficking survivors in the design of new and existing programs to understand their experiences of engaging with the justice system and seek areas to improve the experiences of other survivors based on their input. This input is used to inform training, training materials and project activities throughout the project.

  • Which of the following feedback practices does your organization routinely carry out?

    We collect feedback from the people we serve at least annually, We take steps to get feedback from marginalized or under-represented people, We take steps to ensure people feel comfortable being honest with us, We look for patterns in feedback based on demographics (e.g., race, age, gender, etc.), We look for patterns in feedback based on people’s interactions with us (e.g., site, frequency of service, etc.), We engage the people who provide feedback in looking for ways we can improve in response, We act on the feedback we receive, We tell the people who gave us feedback how we acted on their feedback, We ask the people who gave us feedback how well they think we responded

  • What challenges does the organization face when collecting feedback?

    We don't have any major challenges to collecting feedback

Financials

Human Trafficking Institute Inc.
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Operations

The people, governance practices, and partners that make the organization tick.

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Connect with nonprofit leaders

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  • Analyze a variety of pre-calculated financial metrics
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  • Compare nonprofit financials to similar organizations

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Human Trafficking Institute Inc.

Board of directors
as of 05/24/2023
SOURCE: Self-reported by organization
Board chair

Eric Ha

International Justice Mission

Term: 2020 -

Lenny Moon

FlyCoin

Joe Armes

SW Industrials, Inc.

Stewart Bertron

Bertron LLC

Victor Boutros

Human Trafficking Institute

Caroline Stevens

MPK Equity Partners

Organizational demographics

SOURCE: Self-reported; last updated 3/23/2023

Who works and leads organizations that serve our diverse communities? Candid partnered with CHANGE Philanthropy on this demographic section.

Leadership

The organization's leader identifies as:

Race & ethnicity
White/Caucasian/European
Gender identity
Male, Not transgender (cisgender)
Sexual orientation
Heterosexual or straight
Disability status
Person without a disability

Race & ethnicity

No data

Gender identity

No data

 

No data

Sexual orientation

No data

Disability

No data