Human trafficking is a grave violation of human rights and a global issue that affects millions of people worldwide. As business owners, it is crucial to ensure ethical and responsible practices throughout the supply chain, including identifying signs of human trafficking in overseas factories. By being vigilant and proactive, business owners can play a significant role in combating this heinous crime.
With that in mind, this guide provides a comprehensive guide on how business owners can spot signs of human trafficking occurring in their overseas factories.
Understand the Definition of Human Trafficking
To effectively identify signs of human trafficking, business owners should first familiarise themselves with the definition and indicators of this crime. Human trafficking involves the recruitment, transportation, harbouring, or receipt of individuals through force, fraud, or coercion for the purpose of exploitation. Exploitation can take various forms, including forced labour, debt bondage, and sexual exploitation. If you have suspicions about foreign working conditions, always be sure to contact the police and a criminal solicitor.
Conduct Thorough Supplier Due Diligence
Prior to establishing business relationships with overseas factories, conduct thorough due diligence on potential suppliers. This includes investigating the factory’s reputation, work conditions, labour practices, and compliance with local and international labour laws. Scrutinise the recruitment agencies and labour brokers involved in the hiring process, as they may be potential sources of human trafficking.
Recognize Red Flags in Worker Recruitment
Pay attention to signs of irregularities during the recruitment process, as they can indicate potential human trafficking. Look for excessive recruitment fees charged to workers, confiscation of identity documents, use of subcontractors or labour brokers, and unrealistic promises related to wages or working conditions. These practices can trap workers in exploitative situations.
Monitor Working Conditions
Frequent and unannounced factory visits can help assess working conditions and identify signs of human trafficking. Observe if workers have freedom of movement, access to their identification documents, and regular breaks. Signs of physical abuse, restriction of communication, and fearfulness among workers can also be indicators of human trafficking.
Check Age Verification Procedures
Child labour is closely linked to human trafficking. Implement robust age verification procedures to ensure that workers are of legal working age. This includes reviewing birth certificates and identity documents and maintaining age records. Education programs and support for the children of workers can also help prevent child exploitation.
Encourage Whistleblowing and Grievance Mechanisms
Establish confidential channels for workers to report concerns or file grievances. Train employees and supervisors on recognizing signs of human trafficking and the importance of reporting suspicious activities. Protect whistleblowers from retaliation and provide mechanisms for their protection.
Collaborate with Local NGOs and Law Enforcement

Forge partnerships with local non-governmental organisations (NGOs) and law enforcement agencies that specialise in combating human trafficking. These organisations can provide valuable expertise, resources, and support in identifying and addressing cases of human trafficking in overseas factories.
Regular Audits and Assessments

Implement regular audits and assessments of your overseas factories to evaluate compliance with labour standards and identify potential instances of human trafficking. Engage independent auditors with expertise in human trafficking issues to conduct comprehensive assessments.
Raise Awareness and Train Employees
Aim to educate all of your employees and supply chain partners about indications of human trafficking and the importance of reporting suspicions. Offer training programs that enhance understanding and awareness of this issue, emphasising the company’s commitment to ethical practices.