Human Trafficking Investigator Checklist

Victim Name(s):
Target Name(s):

OBTAIN FROM TAKE DOWN/ARREST SITE

Reports of Investigation
Check All Completed:
Recorded Interview of Defendant
Miranda Form
Search of Vehicle(s):
Records:
Internet Advertisement:
Photographs:
Collect & Inventory:
Cell Phone(s)
Placed on airplane mode
Warrant Consent
Electronic Device(s)
Warrant Consent
Social Media
Consent To Screenshot:
Screenshot:
Contact Victim Witness Coordinator:
Refer To SANE Medical Care:

OFF SCENE

Preservation Letters:
Subpoena For Advertisements:
Subpoena Locations:
Hotel Check In:
Video Footage
Subpoena Bank
Video Footage
Check All Completed:
Search warrant for car:
Search warrant for social media:
Search warrant for cell site:
Medical Records:
Check Traffic Cameras:
Search Warrants of related locations:
Property:
Criminal History:
Jail Calls
Reports from prior police contact:
Reports of Investigation
Check All Completed:
Federal Agent:
Other Email(s) To Send This Report To:
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