Criminal Exploitation Flowchart

The Criminal Exploitation Flowchart provides a clear framework for professionals responding to cases of criminal exploitation, including county lines, modern slavery, and trafficking. It outlines key definitions, risk indicators, and types of exploitation, such as sexual exploitation and “cuckooing.” The flowchart guides users through the process of identifying and assessing risks, making referrals to safeguarding services for children and adults, and collaborating with agencies such as MARAC and the police. It includes practical advice for handling disclosures, preserving evidence, and supporting victims while considering the complexities of victim-perpetrator dynamics. This document is an essential resource for safeguarding professionals handling criminal exploitation case.