Maximizing Justice: Building a Prosecution Review Process

Date Published
December 2020

​​​​​This document, developed by the International Association of Chiefs of Police (IACP) and AEquitas, assists multidisciplinary anti-human trafficking task forces to develop a process that details how they will work with local, state, and federal prosecutors to conduct case reviews and referrals for both state and federal prosecutions. This guidance helps stakeholders to evaluate federal and state criminal justice systems in order to make informed decisions on the most effective route to pursue prosecution based on a thorough analysis of each legal system's statutes, policies, and procedures.

Date Published: December 14, 2020