STRATEGIC DETECTIVE APPROACHES AND MANAGEMENT OF HUMAN TRAFFICKING BY THE DIRECTORATE OF CRIMINAL INVESTIGATIONS IN NAIROBI CITY COUNTY, KENYA

CLEOPHAS M. MUENDO, DR. PHILIP WAMBUA (PhD)

Abstract


Human trafficking is an international crime of major concern with the rise in migration trends around the world, with about fourty million victims today. In East and Horn of Africa, the vice has been identified as one of the leading forms of transnational crime against voluntary, coerced and forced migrants. Regional initiatives for curbing human trafficking seem not effective with prevalence of the vice, necessitating strategic approaches in individual nations. In Kenya, the Directorate of Criminal Investigations is one of the government institutions mandated to detect and mitigate the prevalence of human trafficking, with success in these functions not conclusively researched. Thus, this study’s main goal was to evaluate the influence of strategic detective approaches on the management of human trafficking by the Directorate of Criminal Investigations in Nairobi City County, Kenya. Specifically, the study assessed the extent to which multi-agency approach, international cooperation and public sensitization strategies aided the organization. Guiding the study were the bronfenbrenner’s ecological systems, complex systems and diversity and inclusion theories. Descriptive survey research design was adopted while targeting 198 government officers in the Police Service and Immigration department. Simple random sampling, method was applied at 50% to get the sample size of 99 respondents. Data was collected through a structured questionnaire by drop and pick later method upon piloting to ensure validity and reliability. Data analysis was conducted through descriptive and inferential statistics with the aid of Statistical Packages for Social Sciences. Data was presented through charts, tables and graphs.  Ethics was ensured for selection and participation of respondents. The study found that strategic approaches by the organization had not been effective in the management of human trafficking in the Nairobi City County. The study recommended the enhancement of operations capacities for multi sector cooperation such as modern equipment and staff training as well as enhancing public awareness on human trafficking.

Key Words: Crime; Detective Strategies; Human Trafficking; International Cooperation; Migrants Multi Agency Cooperation; Public Awareness; Public Sensitization

CITATION: Muendo, C. M., & Wambua, P. (2022). Strategic detective approaches and management of human trafficking by the directorate of criminal investigations in Nairobi City County, Kenya. The Strategic Journal of Business & Change Management, 9 (2), 172-187. 


Full Text:

PDF

References


Abala, D. O. (2014). Foreign Direct Investment and Economic Growth:An Empirical Analysis of ACP, African, Caribbean and Pacific Migration Observatory (2010). Overview on South-South Migration and Development in Kenya: Trends and Research Needs. Brussels: ACP.

Abdi A. Mohamed (2018) Effects of Kenya’s Migration Policy on Human Trafficking: The Case Study of Kenya-Somalia Border, Garissa County. Unpublished Master of Public Policy and Administration of Research Project, Kenyatta University

Adesina O. (2014) Modern day slavery: Poverty and child trafficking in Nigeria. African Identities. 12:1-15

AFRUCA (2017) Trafficking In Persons Report 2017: Focus on Africa. The US State Department

Aronowitz, A.A. (2017). Human trafficking: A reference handbook. California: ABC-CLIO.

Bales, K. (2016).Blood and earth: Modern slavery, ecocide, and the secret to saving the world. New York: Random Penguin House.

Bales, K., &Lize, S. (2005). Trafficking in persons in the United States.Retrieved from www.ncjrs.gov/pdffiles1/nij/grants/211980.pdf.

Bello PO, Olutola AA. (2016) Community policing as a mechanism in combating human trafficking in South Africa: Getting the priorities right. Politeia. 2016;33 (1):41-60.

Bello, P.O., and Olutola, A. A. (February 25th 2020). The Conundrum of Human Trafficking in Africa [Online First], Intech Open

Belser, K. (2015). Forced Labour and Human Trafficking: Estimating the Profits. Geneva: International Labour Office

Butler, C. (2015). A critical race feminist perspective on prostitution and sex trafficking in America.Yale Journal of Law and Feminism 27(1): 95–139.

Cameron, S. (2014). “Chapter 1: Introduction: Understanding Human Trafficking.” In Trafficking in Human$: Social, Cultural and Political Dimensions, by Sally Cameron, and Edward Newman, eds. New York: United Nations University Press

Chainey, S. &Ratcliffe, J. (2005).GIS and Crime Mapping. New Jersey: John Wiley & Sons.

Cherti, M. and Balaram, B. (2013), Irregular Migrants: Is Deportation the UK’s only Option? Institute for Public Policy, UK

Clarke, Ronald V. (2003). Becoming a Problem-Solving Crime Analyst. London: Jill Dando Institute of Crime Science, University College London.

Common Wealth of Australia (2018).National strategy to fight transnational, serious and organised crime. Australia: Author

Cornish, Derek; Clarke, Ronald V., eds. (1986)."Introduction".The Reasoning Criminal. New York: Springer-Verlag.

Christian Action Research and Education (2019).Human Trafficking in Northern Ireland - A sad reality. UK: CARE

Directorate of Criminal Investigations-DCI (2015).History of DCI. Retrieved from http://www.cid.go.ke/index.php/aboutus/background-of-cid.html

DCI (Anti– Child Protection & Trafficking office

European Commission (2017).United Kingdom: general information- situation on trafficking in human beings. Retrieved from https://ec.europa.eu/anti-trafficking/member-states/united%20kingdom_en

Esquibel, M. (2015). Human trafficking: A Violation of Human Rights, a Universal Issue. Thesis.The Florida State University, Tallahassee, Florida.

Etsuko Inoue, Paul Gitonga, Abdi Hussein Abdirahman, Takashi Ujikawa, AgneseAccapezzato, Hillary Kosgei, Nancy Wakio, Collins Mwahendo (2018) Assessment report on the human trafficking situation in the coastal region of Kenya. Nairobi. IOM

Farr, K. (2015). Sex Trafficking: The Global Market in Women and Children.Contemporary Social Issues. New York: Worth Publishers

Feingold, D. A. (2015).Human Trafficking (Think Again). Foreign Policy150: 26-30.

Gibson, J. L. (2015). Social Networks, Civil Society, and the Prospects for Consolidating Russia’s Democratic Transition. American Journal of Political Science45 (1): 51-69.

GOK (2013).The National Plan for Action for Combating Human Trafficking: A strategic Framework 2013-2017. UNODC. Nairobi

Gul, S. (2009).An evaluation of rational choice theory in criminology. Sociology and Applied Science.4 8): 36–44.

https://www.unodc.org/unodc/en/press/releases/2018/May/unodc--china-to-strengthen-crime-prevention--criminal-justice-cooperation-through-new-joint-action-plan.html

Hernandez, D., & Rudolph, A. (2015). Modern Day Slavery: What Drives Human Trafficking in Europe?(No. 97). Courant Research Centre: Poverty, Equity and Growth-Discussion Papers.

Hutchison, E. (2013). Social work education: Human behaviour and social environment. Encyclopaedia of Social Work 3(2), 347-357

HM Government (2019).Human Trafficking: The Government’s Strategy. UK: Author

International Organization for Migration.(2016). Eye on Human Trafficking. Pretoria: IOM

IOM (2018) Assessment report on the human trafficking situation in the coastal region of Kenya. Available: URL: htt p://kenya.iom.int

IOM (2019) Using A Multi-Agency Approach to Combat Trafficking in Persons in IsioloCounty.Gender and Migration, Human Smuggling, Counter-Trafficking. IOM, Nairobi

Isaboke P. K. N. &Gacinya J. (2017) Human Trafficking Incidence in Rwanda: Its Challenges, Prevention and Control International Journal of Research in Sociology and Anthropology (IJRSA) Volume 3, Issue 1. PP 19-29

Jiang, B., &LaFree, G. (2016).Social Control, Trade Openness and Human Trafficking.Journal of Quantitative Criminology, 1-27

Khayoon, Aubaid. (2020). Re: Which method should I use to present the Mean of a 5-point Likert scale?. Retrieved from: https://www.researchgate.net/post/Which-method-should-I-use-to-present-the-Mean-of-a-5-point-Likert-scale/5fc1433235b84074de3dbc82/citation/download.

Kleemans, E. R., &Smit, M. (2014).Human smuggling, human trafficking, and exploitation in the sex industry. In L. Paoli (Ed.), The oxford handbook of organized crime (pp. 381–401). Oxford: Oxford University Press.

Luiz JM, Stewart C. (2014) Corruption, South African multinational enterprise and institutions in Africa. Journal of Business Ethics.;124:383-398

Malik, Amna&Majeed, Muhammad. (2017). Selling Souls: An Empirical Analysis of Human Trafficking and Globalization. 452-487.

Mensah-Ankrah, Chris. (2017). The Modern Trend of Human Trafficking in Africa and the Role of the African Union.

Mollema N. (2013) Combating human trafficking in South Africa: A comparative legal study .An Unpublished Doctoral Thesis. Pretoria: UNISA

Mugenda, O. M., &Mugenda, A. G. (2012).Research Methods: Quantitative and Qualitative Approaches. Nairobi: Acts Press.

Mueni, E.M., (2016) Print Media Coverage of Exploitation and Abuse of Kenyan Migrants Working in Gulf Countries.Unpublished MA Project, University of Nairobi, Nairobi.

National crime Agency. (2014), NCA Strategic Crime Assessment: The Nature and Scale of Human Trafficking in 2013, available online at http://www.nationalcrimeagency.gov.uk/publications/399-nca-strategic-assessment-the-nature-and-scale-of-human-traffick-ing- in-2013/file.

Obokata, T. (2016). Trafficking of Human Beings from a Human Rights Perspective: Towards a Holistic Approach. Leiden, the Netherlands: MartinusNijhoff Publishers.

O'Connell Davidson, J. (2015).Modern slavery: the margins of freedom. Basingstoke: Palgrave Macmillan.

O'Grady, W. (2011).Crime in Canadian Context (2nd edition). Don Mills: Oxford University Press

Omondi, J. Churchill, (2017) "Improving maritime surveillance in Kenya's remote coastal islands: application of renewable energy solutions".World Maritime University Dissertations. 569.

Organization for Security and Co-operation in Europe (OSCE) (2018) Strategy for Combating Trafficking in Human Beings 2019-2024. Ministry of Interior, Government of Montenegro

Parillo, V. (2012).Strangers to these Shores (10th Ed.). Boston: Pearson Education, Inc.

Parrot, A. & Nina, C. (2016).Sexual Enslavement of Girls and Women Worldwide. Westport, CT: Praeger Publishers.

Rӧssel, J. (2013). Conflict theory.Oxford Bibliographies in Sociology. New Jersey: John Wiley

Sahan Foundation and IGAD Security Sector Programme (2016), Human Trafficking and Smuggling on the Horn of Africa-Central Mediterranean Route

Shelley L. (2014) Human Smuggling and Trafficking into Europe.A Comparative Perspective. Washington, DC: Migration Policy Institute

Statista Research Department. (2021). Number of human trafficking victims worldwide 2008-2020. Statista Research Department. (August, 2021).

Sweileh, W. M. (2018). Research trends on human trafficking: a bibliometric analysis using Scopus database.Globalization and Health, 14(1), 106.

The global initiative against Transnational organized crime (2014). Ignoring or Interfering? Development Approaches to Transnational Organized Crime. Berlin: Author

U.S. department of State (2019).Trafficking in persons report. Washington D.C.: Department of State

United States Department of States (2018).Trafficking in persons report.. Available from: https://www.state.gov/documents/organization/pdf

UNDOC (2019).South Africa launches Prevention and Combating of Trafficking in Persons National Policy Framework. Pretoria: UNDOC

Yee, S. (2018). UNODC, China to strengthen crime prevention, criminal justice cooperation through new joint action plan. Retrieved from

https://www.unodc.org/unodc/en/press/releases/2018/May/unodc--china-to-strengthen-crime-prevention--criminal-justice-cooperation-through-new-joint-action-plan.html

United Nations Office on Drugs and Crime, UNODC, (2018) Global Report on Trafficking in Human Beings, United Nations Office on Drugs and Crime, UNODC, New York, 2018 http://www.unodc.

Walk Free Foundation (2018). The global slavery index. 2018. Available from: https://downloads.globalslaveryindex.org

Williamson, S. H. (2017). Globalization as a Racial Project: Implications for Human Trafficking. Journal of International Women's Studies, 18(2), 74-88.

Wilson, D. G.,Walsh, W. F., &Kleuber, S. (2016). Trafficking in human beings: Training and services among U.S. law enforcement agencies. Police Practice and Research, 7(2), 149-160

Zhidkova, T. (2015).Globalization and the Emergence of Violent Non-state Actors: The Case of Human Trafficking. New Global Studies, 9(1), 1-25.




DOI: http://dx.doi.org/10.61426/sjbcm.v9i3.2360

Refbacks

  • There are currently no refbacks.


Creative Commons License
This work is licensed under a Creative Commons Attribution 3.0 License.

PAST ISSUES:
20242023202220212020201920182017201620152014
Vol 11, No 4 [2024]Vol 10, No 4 [2023]Vol 9, No 4 [2022]Vol 8, No 4 [2021]Vol 7, No 4 [2020]Vol 6, No 4 [2019]Vol 5, No 4 [2018]Vol 4, No 4 [2017]Vol 3, No 4 [2016]Vol 2, No 2 [2015]Vol 1, No 2 [2014]
 Vol 11, No 3 [2024] Vol 10, No 3 [2023] Vol 9, No 3 [2022]Vol 8, No 3 [2021]Vol 7, No 3 [2020]Vol 6, No 3 [2019]Vol 5, No 3 [2019]Vol 4, No 3 [2017]Vol 3, No 3 [2016]Vol 2, No 1 [2015]Vol 1, No 1 [2014]
 Vol 11, No 2 [2024] Vol 10, No 2 [2023] Vol 9, No 2 [2022]Vol 8, No 2 [2021]Vol 7, No 2 [2020]Vol 6, No 2 [2019]Vol 5, No 2 [2018]Vol 4, No 2 [2017]Vol 3, No 2 [2016]  
 Vol 11, No 1 [2024] Vol 10, No 1 [2023] Vol 9, No 1 [2022]  Vol 8, No 1 [2021]Vol 7, No 1 [2020]Vol 6, No 1 [2019]Vol 5, No 1 [2018]Vol 4, No 1 [2017]Vol 3, No 1 [2016]   


Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.