Meet the Expert
Michael Donofrio
Advisor, TrustedPeer, Inc.
- Professor and Department Chair - Counter Illicit Trafficking - George C. Marshall European Center for Security Studies
- Assistant Special Agent in Charge, Customs and Border Protection, Office of Internal Affairs, Department of Homeland Security
- Assistant Director (Programs), Department of the Treasury, U.S. Customs, Office of Investigations, Smuggling Investigations Division, Washington, DC
- Featured Speaker, 4th International Symposium on Terrorism and Organized Crime, Antalya, Turkey "Illicit Trafficking As A Wicked Problem"
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Human Trafficking - Compliance in Business and the Supply Chain
Advisor, TrustedPeer, Inc.
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Understand human trafficking, child labor and forced labor to protect your business.
Develop a code of conduct for your supply chain, contractors and subcontractors.
Conduct annual compliance monitoring of vendors.
Establish a human trafficking company policy and designate a compliance officer.
The 10 Indicators of Human Trafficking – warning signs for businesses.
How to comply with Executive Order 13627 – trafficking in persons, in federal contracts.
Train management and employees to stop risks to the supply chain.
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Best practices today.
Best practices today.
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Human Trafficking - Compliance in Business and the Supply Chain:
Best Practices
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