Human Trafficking Investigations

They're Moving Victims Across Your Jurisdiction Right Now. Can Your Systems Keep Up?

Human trafficking networks operate across state lines, digital platforms, and financial systems simultaneously. Traditional investigation tools weren't designed for this fight. Argus was.

CJIS-Ready Security
Multi-Jurisdictional Collaboration
Victim-Centered Design
The Technology Gap

The Technology Gap That Traffickers Exploit

A tip comes in through the National Human Trafficking Hotline. A minor was seen at a truck stop three states away from where she was reported missing two weeks ago. The clock is ticking.

The Scope of the Problem

Federal audits have documented what investigators already know: DHS Inspector General found that ICE "did not adequately identify and track human trafficking crimes" due to fragmented systems and inconsistent data practices. The result? Two-thirds of trafficking cases go unsolved. Federal sex trafficking cases now average 38 months to resolve.

Fragmented Intelligence

Tips arrive through multiple channels, NCMEC CyberTipline, National Hotline, local reports, federal referrals. Each sits in a separate system. Connections between cases in different jurisdictions remain invisible.

5+ systems to check per tip

Network Blindness

Trafficking operations involve dozens of participants: recruiters, transporters, buyers, landlords, financiers. Understanding who controls the network requires relationship analysis that basic tools cannot provide.

66-68% cases unsolved

Financial Trail Opacity

Trafficking generates billions in illicit revenue. That money moves through cash businesses, prepaid cards, wire transfers, and cryptocurrency. Without integrated financial analysis, profiteers remain untouchable.

$150B annual illicit profits

Evidence Fragmentation

Digital evidence from mobile forensics, online advertisements, hotel records, and financial transactions exists across multiple platforms. Prosecutors need unified, court-ready evidence packages.

38 months avg. case duration
Investigation Journey

Walk Through a Trafficking Investigation, Before and After Argus

Every trafficking investigation follows a pattern: initial tip, victim identification, network mapping, evidence building, and prosecution. At each stage, traditional tools create friction that slows response and reduces effectiveness. See how Argus transforms each phase.

Stage 1 / 6

The Tip Arrives

2:47 AM. A National Human Trafficking Hotline tip is forwarded to your task force. A caller reported seeing a young woman at a local hotel who appeared distressed. Partial license plate information and hotel name provided.

Without Argus

The tip sits in an email inbox until morning. An investigator manually searches multiple databases for the partial plate. No automated cross-referencing with other tips.

Pain Points
  • -Tip waits hours for review
  • -Manual database searches
  • -No connection to similar reports
  • -Critical hours lost
Time Estimate: 6-8 hours to initial correlation

With Argus

The tip automatically ingests into the investigation management system, triggering immediate cross-referencing. Within minutes, the partial plate matches a vehicle flagged in a neighboring jurisdiction's tip from six days prior.

Capabilities
  • Automated tip ingestion
  • Real-time cross-referencing
  • Entity profile generation
  • Intelligent alerting
Time Estimate: Minutes to actionable intelligence
Automated tip ingestion, real-time cross-referencing, entity profile generation, intelligent alerting
Platform Capabilities

Purpose-Built for the Investigators Who Won't Give Up

Unified Investigation Management

Every piece of intelligence, tips, interviews, surveillance, digital evidence, financial records, lives in a single investigation workspace. No more logging into five systems to build a complete picture.

Single workspace for all investigation data
Victim-centered workflows prioritizing safety
Network-focused analysis revealing structures
Cross-jurisdictional collaboration built-in
Real-time intelligence updates
Learn More
Victim-Centered Design

Built for the Ones Who Matter Most

Trafficking investigation technology has historically treated victims as evidence sources, data to be extracted, processed, and documented. Argus was designed differently. Victim-centered design principles inform every workflow.

Safety First, Always

Victim safety assessments generate before any investigative action that might alert traffickers. System safeguards prevent premature enforcement that could endanger victims.

Coordinated Services

When victims are identified, the system automatically notifies victim services coordinators and generates resource referrals. Survivor support is built into the workflow.

Privacy Protection

Victim information receives enhanced access controls. Audit trails document every access. Disclosure management redacts protected information appropriately.

Survivor Input

System design incorporated feedback from trafficking survivor advocates. Workflows reflect the reality that survivors know, not assumptions.

Real Scenarios

Real Investigations, Transformed

Traditional Approach

Separate investigations in each jurisdiction. No visibility into network scope. Leadership remains unidentified behind encryption.

With Argus

Entity extraction identifies operators across platforms. Network analysis reveals coordinated operation spanning twelve states. Financial investigation traces to single funding source. Coordinated federal prosecution dismantles entire operation.

Outcome: 12-state network dismantled, leadership prosecuted

Traditional Approach

Each agency investigates independently. Prosecution limited to local charges. Circuit continues in other jurisdictions. Leadership insulated.

With Argus

Geospatial analysis identifies circuit pattern. Shared workspace enables real-time intelligence sharing. Network mapping reveals organizational structure. Coordinated enforcement disrupts entire circuit. RICO prosecution targets leadership.

Outcome: Complete circuit disruption, RICO prosecution

Traditional Approach

Limited local resources. No specialized protocols. Financial investigation not attempted. Workers reluctant due to immigration fears.

With Argus

Labor trafficking playbook guides evidence collection. Financial analysis reveals systematic wage theft. Victim services connects workers with immigration attorneys. Entity profiles link owners to similar violations in other states.

Outcome: Multi-jurisdictional labor trafficking prosecution
Seamless Integration

Connects With Your Existing Systems

No agency abandons existing systems overnight. Argus is designed to integrate with your current technology investments, enhancing their value while providing capabilities they lack.

Security & Compliance

Security That Meets the Standards

Trafficking investigations involve some of law enforcement's most sensitive information, vulnerable victims, confidential sources, and ongoing operations. Security isn't a feature; it's a foundation.

CJIS-Ready Architecture

Built to FBI Criminal Justice Information Services Security Policy requirements: FIPS 140-2 encryption, multi-factor authentication, comprehensive audit logging, least-privilege access controls.

28 CFR Part 23 Compliance

Criminal intelligence functions meet DOJ requirements: reasonable suspicion standards, data purge scheduling, dissemination controls, and access logging.

FedRAMP-Ready

Cloud infrastructure designed to FedRAMP High security controls, enabling federal agency deployment with Authority to Operate pathways.

StateRAMP Alignment

Architecture aligned with StateRAMP requirements, simplifying procurement and security review for state and local agencies.

Take Action

The Networks Won't Wait. Neither Should You.

Every day trafficking networks operate is another day of exploitation. The technology gap that enables their success is a solvable problem. See how Argus transforms trafficking investigations.