How to identify and report modern slavery and human trafficking
In this guide:
- Modern slavery and human rights in business
- Modern slavery: protect workers and prevent exploitation
- Modern slavery: ensure supply chain transparency
- Modern slavery: write a slavery and human trafficking statement
- How to tackle modern slavery and the business benefits
- How to identify and report modern slavery and human trafficking
Modern slavery: protect workers and prevent exploitation
Employers should be aware of the risks that can lead to the exploitation of workers.
Slavery and human trafficking are among the fastest-growing criminal industries in the world today. The International Labour Organisation estimates that 49.6 million people were living in modern slavery in 2021, of which 27.6 million were in forced labour and 22 million were in forced marriage.
Of the 27.6 million people in forced labour, 17.3 million are exploited in the private sector; 6.3 million in forced commercial sexual exploitation, and 3.9 million in forced labour imposed by state.
Modern slavery costs the UK up to approximately £4.3bn per year. The latest Global Slavery Index, released in July 2018, estimated the number of victims of modern slavery in the UK at 136,000.
Businesses have a responsibility to ensure slavery and human trafficking does not take place in their organisations. Many businesses find temporary workers through recruitment agencies and gangmasters. In such instances, it might be difficult to identify if exploitative practices such as forced labour, human trafficking, or slavery, are taking place.
The risk of staff exploitation by unscrupulous labour providers can increase where people are vulnerable. While this is a crime that can affect anyone, of any age, gender, or nationality, evidence suggests that migrant workers are the most common victims, as they need the work to survive or their language skills limit their choice of employment options.
Ethical recruitment to avoid staff exploitation
As an employer, you should follow best practice recruitment practices to avoid potential exploitation of staff. If you are engaging with recruitment agencies or gangmasters to supply you with staff, the steps you can take to protect workers include:
- Only work with registered recruitment businesses that you can be sure are legitimate.
- Ensure that you have a written contract with your chosen employment provider.
- Carry out spot checks on agency worker documents (eg right to work documents and contracts).
- Speak to workers to ensure they are being fairly treated.
Taking active steps to tackle modern slavery and raise labour standards within your industry not only protects vulnerable workers but also protects your organisation's reputation and brand. See how to tackle modern slavery and the business benefits.
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Modern slavery: ensure supply chain transparency
How businesses can take active steps to ensure transparency in their supply chain and the benefits of tackling modern slavery.
Complex supply chains can make it difficult to guarantee that business goods or services have not been an output of slavery and human trafficking. Forced labour is present in many industries. Using sub-contractors and global supply chains, especially over multiple international borders, can make measuring the presence of modern slavery difficult to monitor.
Businesses have a responsibility to ensure that they are not complicit in modern slavery through direct and indirect suppliers. The Modern Slavery Act 2015 aims to help businesses remove modern slavery and human trafficking from their supply chains and places certain legal requirements on businesses with a total annual turnover of £36 million or more. Many organisations are taking active steps to promote ethical business practices and policies that protect workers from abuse and exploitation in their global supply chains. See modern slavery: write a slavery and human trafficking statement.
Businesses should take serious and effective steps to identify and eliminate modern slavery from their supply chains. For example, you should examine your supply chain and question suppliers on their ethics, working conditions, and practices. See how to tackle modern slavery and the business benefits.
If you suspect exploitation you should take action - refuse to do further business with the supplier and report it immediately. See how to identify and report modern slavery and human trafficking.
Further guidance, training, and resources
Stronger Together provides guidance, training, resources, and a network for employers, labour providers, workers, and their representatives to work together to reduce exploitation. Clear54, a social enterprise aligned with a local NGO (Flourish NI) also provides guidance and training on compliance with transparency in supply chains legislation. The British Standards Institution (BSI) has also developed a free national standard on how to manage modern slavery risks in an organisation's operations, supply chains, and the wider environment. For further information, see BS25700: organisational responses to modern slavery - guidance.
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Modern slavery: write a slavery and human trafficking statement
Who must provide a slavery and human trafficking transparency statement and what it must include.
You should add your most recent modern slavery statement to the modern slavery statement registry.
Process for submitting to modern slavery statement registry.
Certain commercial organisations must publish an annual statement setting out the steps they take to prevent modern slavery in their business and their supply chains. This is a requirement under Section 54 (Transparency in Supply Chains) of the Modern Slavery Act 2015.
Who needs to publish a statement?
A commercial organisation is required to publish an annual statement if all the criteria below apply:
- it is a ‘body corporate’ or a partnership, wherever incorporated or formed
- it carries on a business, or part of a business, in the UK
- it supplies goods or services
- it has an annual turnover of £36 million or more
Organisations are responsible for determining whether the legislation applies to them. You may wish to seek legal advice to decide if your organisation needs to produce an annual statement.
Read full details on who needs to publish an annual modern slavery statement.
Demonstrate compliance with the minimum legal requirements
To meet and demonstrate you have met the minimum legal requirements:
Update your modern slavery statement every year
Each year, assess whether your organisation meets the criteria for the preceding financial year. If so, publish a modern slavery statement. Statutory guidance states that you should do this within 6 months of your organisation’s financial year-end. You should also include the date your financial year ended.
Publish your modern slavery statement on your UK website
Place the link in a prominent place on your homepage. It is good practice to keep previous statements on your website so that your progress can be monitored. If you do not have a website, you must provide a copy of the statement in writing to anyone who requests one within 30 days of receiving the request.
Get approval from the board of directors (or equivalent management body)
To demonstrate that you have met this legal requirement, your statement should clearly state that board approval has been given with the date of approval.
Where the organisation is a limited liability partnership (LLP) the statement must be approved by the members. Your statement should clearly state that members’ approval has been given with the date of approval.
Get sign-off from a director (or equivalent) or designated member (for LLPs)
Include their name, job title, and the date. You do not need to include a physical signature, but you should still clearly state that it has been signed.
For a limited partnership, registered under the Limited Partnerships Act 1907, a general partner must sign the statement. For a limited liability partnership, a designated member must sign it. If the organisation is any other kind of partnership, a partner must sign it.
What should your slavery and human trafficking statement include?
Organisations are not expected to guarantee that all their supply chains are ‘slavery free’. However, statements must describe the steps your organisation has taken during the financial year to deal with modern slavery risks in your supply chains and your own business.
If your organisation has taken no steps to deal with modern slavery risks, you must still publish a statement setting this out.
The Modern Slavery Act recommends that you cover the following six areas in your statement:
- Organisation structure and supply chains
- Policies in relation to slavery and human trafficking
- Due diligence processes
- Risk assessment and management
- Key performance indicators to measure effectiveness of steps being taken
- Training on modern slavery and trafficking
More information about these areas is available in the Home Office’s statutory guidance.
Add your statement to the government registry
The Home Office has launched the government modern slavery statement registry to make it easier for people to find modern slavery statements.
As well as publishing your statement on your website, you can add your most recent statement to the registry to share the steps your organisation is taking to prevent modern slavery in your supply chains.
Add your most recent statement to the registry.
You will need to provide basic information about your organisation and your statement.
You will also be able to provide a summary of your statement by answering additional questions. These questions are optional, however you are encouraged to answer all questions as fully as possible, to help improve your understanding of modern slavery risks and best practice.
Read all of the required and optional questions to help you prepare your submission.
Anyone interested in viewing statements can use the government registry to search for organisations’ statements and view the summaries they have provided.
Best practice
The detail and quality of information you include under each of the 6 areas should improve in successive annual statements. Use your statement to show how you are:
- acting transparently and disclosing information about any modern slavery risks you have identified and what actions you have taken in response to them
- targeting your actions where they can have the most impact by prioritising your risks
- making year-on-year progress to address those risks and improve outcomes for workers in your business and supply chains
More resources and guidance
The Home Office's statutory guidance provides more detailed advice for organisations on complying with section 54 of the Modern Slavery Act 2015.
The government has announced future changes to the reporting requirements for modern slavery statements. For more information on these changes, read the transparency in supply chains consultation response.
These changes have not yet come into effect and organisations should continue to report under the current requirements set out on this page.
If you have any questions about the modern slavery reporting requirements contact modernslaverystatements@homeoffice.gov.uk.
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How to tackle modern slavery and the business benefits
Advantages of tackling modern slavery and practical action businesses can take to address this issue.
A focus on tackling modern slavery will not only help protect vulnerable workers and prevent human rights violations but bring a number of key business benefits too.
Benefits of tackling modern slavery for business
- Improved brand recognition.
- Positive business reputation.
- Increased sales and customer loyalty, as consumers seek businesses with higher ethical standards.
- Greater ability to attract talent and staff retention.
- Organisational growth.
- Improved investor confidence.
- More responsive and stable supply chains.
Steps to reduce modern slavery in your business and supply chains
Businesses can take a number of key actions to eliminate the exploitation of people for personal or commercial gain within their organisations and supply chains. These include:
- Highlight your commitment - publish a slavery and human trafficking statement to demonstrate the steps your business is taking to prevent modern slavery. You could consider producing this even if your business has an annual turnover below £36 million. See write a slavery and human trafficking statement.
- Implement policies - develop new policies and adapt existing ones to address the elimination of modern slavery.
- Compile a supplier code of conduct and include contract clauses - formally explain how you expect suppliers to operate to avoid labour exploitation and include clauses on modern slavery in their contracts.
- Monitor supply chains - regularly evaluate direct and indirect suppliers. Take active steps to engage with your suppliers and try to effect change where it is required. If your business does not have the leverage to prevent unlawful practices you could try to increase it. You may achieve this by offering incentives or collaborating with other suppliers to influence change. In situations where your business is unable to increase its leverage, you should consider ending the supplier relationship. The more complex the situation and its implications for human rights, it is advisable to draw on independent expert advice in deciding how to respond. Read further information in the United Nation's Guiding Principles for Business and Human Rights (PDF, 1.08MB).
- Conduct a human rights impact assessment - identify high-risk areas where modern slavery could exist - eg where there may be a reliance on low or unskilled labour and using suppliers based in high-risk countries. Track results and communicate how these areas were addressed.
- Develop a process for making key business decisions - identify supplier standard levels that meet your expectations in human rights.
- Communicate with senior staff - secure buy-in and formally agree on what your organisation wants to achieve.
- Establish clear guidelines and procedures for all staff - communicate to staff on how they can report their concerns and whistle blow on modern slavery - provide training where necessary.
In addition to having a clear action plan to prevent modern slavery and human trafficking, it is recommended that businesses be vigilant and continuously consider how to improve their existing activity.
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How to identify and report modern slavery and human trafficking
How to identify signs of modern slavery and how you can report any incidents you may suspect.
As a business, you may come across individuals who you suspect are being trafficked or enslaved for labour exploitation. The signs in victims may vary from situation to situation, however, the following may indicate cases of modern slavery or human trafficking.
General signs
Individuals being trafficked or enslaved may believe that they must work against their will, receive little or no payment and be unable to leave their work environment. Victims may show fear or anxiety and carry injuries that appear to be the result of an assault. They may not know their home or work address. They may not be in possession of their passport or other documents or they might always be accompanied by somebody else and not allowed to speak for themselves.
Children
Children who have been trafficked may have no access to their parents or guardians, look intimidated and behave in a way that does not correspond with behaviour typical of a child their age. They will typically be engaged in work that is not suitable for children and travel unaccompanied by adults.
Labour exploitation
People who have been trafficked or enslaved for labour exploitation may live in groups in the same place where they work. They may leave those premises infrequently, if at all. They might not be dressed adequately for the work they do, have no labour contract, work excessively long hours, or lack basic training and professional licences. They might be subject to insults, abuse, threats or violence.
Further details on human trafficking indicators (PDF, 81K) and how to spot the signs of labour exploitation (PDF, 252K).
Report a modern slavery or human trafficking incident
If you suspect that someone has been trafficked or enslaved:
- call 999 in case of an emergency
- call 101 about the general situation
- call 0800 0121 700 for the Modern Slavery Helpline or report modern slavery online
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Modern slavery: write a slavery and human trafficking statement
In this guide:
- Modern slavery and human rights in business
- Modern slavery: protect workers and prevent exploitation
- Modern slavery: ensure supply chain transparency
- Modern slavery: write a slavery and human trafficking statement
- How to tackle modern slavery and the business benefits
- How to identify and report modern slavery and human trafficking
Modern slavery: protect workers and prevent exploitation
Employers should be aware of the risks that can lead to the exploitation of workers.
Slavery and human trafficking are among the fastest-growing criminal industries in the world today. The International Labour Organisation estimates that 49.6 million people were living in modern slavery in 2021, of which 27.6 million were in forced labour and 22 million were in forced marriage.
Of the 27.6 million people in forced labour, 17.3 million are exploited in the private sector; 6.3 million in forced commercial sexual exploitation, and 3.9 million in forced labour imposed by state.
Modern slavery costs the UK up to approximately £4.3bn per year. The latest Global Slavery Index, released in July 2018, estimated the number of victims of modern slavery in the UK at 136,000.
Businesses have a responsibility to ensure slavery and human trafficking does not take place in their organisations. Many businesses find temporary workers through recruitment agencies and gangmasters. In such instances, it might be difficult to identify if exploitative practices such as forced labour, human trafficking, or slavery, are taking place.
The risk of staff exploitation by unscrupulous labour providers can increase where people are vulnerable. While this is a crime that can affect anyone, of any age, gender, or nationality, evidence suggests that migrant workers are the most common victims, as they need the work to survive or their language skills limit their choice of employment options.
Ethical recruitment to avoid staff exploitation
As an employer, you should follow best practice recruitment practices to avoid potential exploitation of staff. If you are engaging with recruitment agencies or gangmasters to supply you with staff, the steps you can take to protect workers include:
- Only work with registered recruitment businesses that you can be sure are legitimate.
- Ensure that you have a written contract with your chosen employment provider.
- Carry out spot checks on agency worker documents (eg right to work documents and contracts).
- Speak to workers to ensure they are being fairly treated.
Taking active steps to tackle modern slavery and raise labour standards within your industry not only protects vulnerable workers but also protects your organisation's reputation and brand. See how to tackle modern slavery and the business benefits.
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Modern slavery: ensure supply chain transparency
How businesses can take active steps to ensure transparency in their supply chain and the benefits of tackling modern slavery.
Complex supply chains can make it difficult to guarantee that business goods or services have not been an output of slavery and human trafficking. Forced labour is present in many industries. Using sub-contractors and global supply chains, especially over multiple international borders, can make measuring the presence of modern slavery difficult to monitor.
Businesses have a responsibility to ensure that they are not complicit in modern slavery through direct and indirect suppliers. The Modern Slavery Act 2015 aims to help businesses remove modern slavery and human trafficking from their supply chains and places certain legal requirements on businesses with a total annual turnover of £36 million or more. Many organisations are taking active steps to promote ethical business practices and policies that protect workers from abuse and exploitation in their global supply chains. See modern slavery: write a slavery and human trafficking statement.
Businesses should take serious and effective steps to identify and eliminate modern slavery from their supply chains. For example, you should examine your supply chain and question suppliers on their ethics, working conditions, and practices. See how to tackle modern slavery and the business benefits.
If you suspect exploitation you should take action - refuse to do further business with the supplier and report it immediately. See how to identify and report modern slavery and human trafficking.
Further guidance, training, and resources
Stronger Together provides guidance, training, resources, and a network for employers, labour providers, workers, and their representatives to work together to reduce exploitation. Clear54, a social enterprise aligned with a local NGO (Flourish NI) also provides guidance and training on compliance with transparency in supply chains legislation. The British Standards Institution (BSI) has also developed a free national standard on how to manage modern slavery risks in an organisation's operations, supply chains, and the wider environment. For further information, see BS25700: organisational responses to modern slavery - guidance.
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Modern slavery: write a slavery and human trafficking statement
Who must provide a slavery and human trafficking transparency statement and what it must include.
You should add your most recent modern slavery statement to the modern slavery statement registry.
Process for submitting to modern slavery statement registry.
Certain commercial organisations must publish an annual statement setting out the steps they take to prevent modern slavery in their business and their supply chains. This is a requirement under Section 54 (Transparency in Supply Chains) of the Modern Slavery Act 2015.
Who needs to publish a statement?
A commercial organisation is required to publish an annual statement if all the criteria below apply:
- it is a ‘body corporate’ or a partnership, wherever incorporated or formed
- it carries on a business, or part of a business, in the UK
- it supplies goods or services
- it has an annual turnover of £36 million or more
Organisations are responsible for determining whether the legislation applies to them. You may wish to seek legal advice to decide if your organisation needs to produce an annual statement.
Read full details on who needs to publish an annual modern slavery statement.
Demonstrate compliance with the minimum legal requirements
To meet and demonstrate you have met the minimum legal requirements:
Update your modern slavery statement every year
Each year, assess whether your organisation meets the criteria for the preceding financial year. If so, publish a modern slavery statement. Statutory guidance states that you should do this within 6 months of your organisation’s financial year-end. You should also include the date your financial year ended.
Publish your modern slavery statement on your UK website
Place the link in a prominent place on your homepage. It is good practice to keep previous statements on your website so that your progress can be monitored. If you do not have a website, you must provide a copy of the statement in writing to anyone who requests one within 30 days of receiving the request.
Get approval from the board of directors (or equivalent management body)
To demonstrate that you have met this legal requirement, your statement should clearly state that board approval has been given with the date of approval.
Where the organisation is a limited liability partnership (LLP) the statement must be approved by the members. Your statement should clearly state that members’ approval has been given with the date of approval.
Get sign-off from a director (or equivalent) or designated member (for LLPs)
Include their name, job title, and the date. You do not need to include a physical signature, but you should still clearly state that it has been signed.
For a limited partnership, registered under the Limited Partnerships Act 1907, a general partner must sign the statement. For a limited liability partnership, a designated member must sign it. If the organisation is any other kind of partnership, a partner must sign it.
What should your slavery and human trafficking statement include?
Organisations are not expected to guarantee that all their supply chains are ‘slavery free’. However, statements must describe the steps your organisation has taken during the financial year to deal with modern slavery risks in your supply chains and your own business.
If your organisation has taken no steps to deal with modern slavery risks, you must still publish a statement setting this out.
The Modern Slavery Act recommends that you cover the following six areas in your statement:
- Organisation structure and supply chains
- Policies in relation to slavery and human trafficking
- Due diligence processes
- Risk assessment and management
- Key performance indicators to measure effectiveness of steps being taken
- Training on modern slavery and trafficking
More information about these areas is available in the Home Office’s statutory guidance.
Add your statement to the government registry
The Home Office has launched the government modern slavery statement registry to make it easier for people to find modern slavery statements.
As well as publishing your statement on your website, you can add your most recent statement to the registry to share the steps your organisation is taking to prevent modern slavery in your supply chains.
Add your most recent statement to the registry.
You will need to provide basic information about your organisation and your statement.
You will also be able to provide a summary of your statement by answering additional questions. These questions are optional, however you are encouraged to answer all questions as fully as possible, to help improve your understanding of modern slavery risks and best practice.
Read all of the required and optional questions to help you prepare your submission.
Anyone interested in viewing statements can use the government registry to search for organisations’ statements and view the summaries they have provided.
Best practice
The detail and quality of information you include under each of the 6 areas should improve in successive annual statements. Use your statement to show how you are:
- acting transparently and disclosing information about any modern slavery risks you have identified and what actions you have taken in response to them
- targeting your actions where they can have the most impact by prioritising your risks
- making year-on-year progress to address those risks and improve outcomes for workers in your business and supply chains
More resources and guidance
The Home Office's statutory guidance provides more detailed advice for organisations on complying with section 54 of the Modern Slavery Act 2015.
The government has announced future changes to the reporting requirements for modern slavery statements. For more information on these changes, read the transparency in supply chains consultation response.
These changes have not yet come into effect and organisations should continue to report under the current requirements set out on this page.
If you have any questions about the modern slavery reporting requirements contact modernslaverystatements@homeoffice.gov.uk.
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How to tackle modern slavery and the business benefits
Advantages of tackling modern slavery and practical action businesses can take to address this issue.
A focus on tackling modern slavery will not only help protect vulnerable workers and prevent human rights violations but bring a number of key business benefits too.
Benefits of tackling modern slavery for business
- Improved brand recognition.
- Positive business reputation.
- Increased sales and customer loyalty, as consumers seek businesses with higher ethical standards.
- Greater ability to attract talent and staff retention.
- Organisational growth.
- Improved investor confidence.
- More responsive and stable supply chains.
Steps to reduce modern slavery in your business and supply chains
Businesses can take a number of key actions to eliminate the exploitation of people for personal or commercial gain within their organisations and supply chains. These include:
- Highlight your commitment - publish a slavery and human trafficking statement to demonstrate the steps your business is taking to prevent modern slavery. You could consider producing this even if your business has an annual turnover below £36 million. See write a slavery and human trafficking statement.
- Implement policies - develop new policies and adapt existing ones to address the elimination of modern slavery.
- Compile a supplier code of conduct and include contract clauses - formally explain how you expect suppliers to operate to avoid labour exploitation and include clauses on modern slavery in their contracts.
- Monitor supply chains - regularly evaluate direct and indirect suppliers. Take active steps to engage with your suppliers and try to effect change where it is required. If your business does not have the leverage to prevent unlawful practices you could try to increase it. You may achieve this by offering incentives or collaborating with other suppliers to influence change. In situations where your business is unable to increase its leverage, you should consider ending the supplier relationship. The more complex the situation and its implications for human rights, it is advisable to draw on independent expert advice in deciding how to respond. Read further information in the United Nation's Guiding Principles for Business and Human Rights (PDF, 1.08MB).
- Conduct a human rights impact assessment - identify high-risk areas where modern slavery could exist - eg where there may be a reliance on low or unskilled labour and using suppliers based in high-risk countries. Track results and communicate how these areas were addressed.
- Develop a process for making key business decisions - identify supplier standard levels that meet your expectations in human rights.
- Communicate with senior staff - secure buy-in and formally agree on what your organisation wants to achieve.
- Establish clear guidelines and procedures for all staff - communicate to staff on how they can report their concerns and whistle blow on modern slavery - provide training where necessary.
In addition to having a clear action plan to prevent modern slavery and human trafficking, it is recommended that businesses be vigilant and continuously consider how to improve their existing activity.
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How to identify and report modern slavery and human trafficking
How to identify signs of modern slavery and how you can report any incidents you may suspect.
As a business, you may come across individuals who you suspect are being trafficked or enslaved for labour exploitation. The signs in victims may vary from situation to situation, however, the following may indicate cases of modern slavery or human trafficking.
General signs
Individuals being trafficked or enslaved may believe that they must work against their will, receive little or no payment and be unable to leave their work environment. Victims may show fear or anxiety and carry injuries that appear to be the result of an assault. They may not know their home or work address. They may not be in possession of their passport or other documents or they might always be accompanied by somebody else and not allowed to speak for themselves.
Children
Children who have been trafficked may have no access to their parents or guardians, look intimidated and behave in a way that does not correspond with behaviour typical of a child their age. They will typically be engaged in work that is not suitable for children and travel unaccompanied by adults.
Labour exploitation
People who have been trafficked or enslaved for labour exploitation may live in groups in the same place where they work. They may leave those premises infrequently, if at all. They might not be dressed adequately for the work they do, have no labour contract, work excessively long hours, or lack basic training and professional licences. They might be subject to insults, abuse, threats or violence.
Further details on human trafficking indicators (PDF, 81K) and how to spot the signs of labour exploitation (PDF, 252K).
Report a modern slavery or human trafficking incident
If you suspect that someone has been trafficked or enslaved:
- call 999 in case of an emergency
- call 101 about the general situation
- call 0800 0121 700 for the Modern Slavery Helpline or report modern slavery online
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How to tackle modern slavery and the business benefits
In this guide:
- Modern slavery and human rights in business
- Modern slavery: protect workers and prevent exploitation
- Modern slavery: ensure supply chain transparency
- Modern slavery: write a slavery and human trafficking statement
- How to tackle modern slavery and the business benefits
- How to identify and report modern slavery and human trafficking
Modern slavery: protect workers and prevent exploitation
Employers should be aware of the risks that can lead to the exploitation of workers.
Slavery and human trafficking are among the fastest-growing criminal industries in the world today. The International Labour Organisation estimates that 49.6 million people were living in modern slavery in 2021, of which 27.6 million were in forced labour and 22 million were in forced marriage.
Of the 27.6 million people in forced labour, 17.3 million are exploited in the private sector; 6.3 million in forced commercial sexual exploitation, and 3.9 million in forced labour imposed by state.
Modern slavery costs the UK up to approximately £4.3bn per year. The latest Global Slavery Index, released in July 2018, estimated the number of victims of modern slavery in the UK at 136,000.
Businesses have a responsibility to ensure slavery and human trafficking does not take place in their organisations. Many businesses find temporary workers through recruitment agencies and gangmasters. In such instances, it might be difficult to identify if exploitative practices such as forced labour, human trafficking, or slavery, are taking place.
The risk of staff exploitation by unscrupulous labour providers can increase where people are vulnerable. While this is a crime that can affect anyone, of any age, gender, or nationality, evidence suggests that migrant workers are the most common victims, as they need the work to survive or their language skills limit their choice of employment options.
Ethical recruitment to avoid staff exploitation
As an employer, you should follow best practice recruitment practices to avoid potential exploitation of staff. If you are engaging with recruitment agencies or gangmasters to supply you with staff, the steps you can take to protect workers include:
- Only work with registered recruitment businesses that you can be sure are legitimate.
- Ensure that you have a written contract with your chosen employment provider.
- Carry out spot checks on agency worker documents (eg right to work documents and contracts).
- Speak to workers to ensure they are being fairly treated.
Taking active steps to tackle modern slavery and raise labour standards within your industry not only protects vulnerable workers but also protects your organisation's reputation and brand. See how to tackle modern slavery and the business benefits.
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Source URL
/content/modern-slavery-protect-workers-and-prevent-exploitation
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Modern slavery: ensure supply chain transparency
How businesses can take active steps to ensure transparency in their supply chain and the benefits of tackling modern slavery.
Complex supply chains can make it difficult to guarantee that business goods or services have not been an output of slavery and human trafficking. Forced labour is present in many industries. Using sub-contractors and global supply chains, especially over multiple international borders, can make measuring the presence of modern slavery difficult to monitor.
Businesses have a responsibility to ensure that they are not complicit in modern slavery through direct and indirect suppliers. The Modern Slavery Act 2015 aims to help businesses remove modern slavery and human trafficking from their supply chains and places certain legal requirements on businesses with a total annual turnover of £36 million or more. Many organisations are taking active steps to promote ethical business practices and policies that protect workers from abuse and exploitation in their global supply chains. See modern slavery: write a slavery and human trafficking statement.
Businesses should take serious and effective steps to identify and eliminate modern slavery from their supply chains. For example, you should examine your supply chain and question suppliers on their ethics, working conditions, and practices. See how to tackle modern slavery and the business benefits.
If you suspect exploitation you should take action - refuse to do further business with the supplier and report it immediately. See how to identify and report modern slavery and human trafficking.
Further guidance, training, and resources
Stronger Together provides guidance, training, resources, and a network for employers, labour providers, workers, and their representatives to work together to reduce exploitation. Clear54, a social enterprise aligned with a local NGO (Flourish NI) also provides guidance and training on compliance with transparency in supply chains legislation. The British Standards Institution (BSI) has also developed a free national standard on how to manage modern slavery risks in an organisation's operations, supply chains, and the wider environment. For further information, see BS25700: organisational responses to modern slavery - guidance.
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Source URL
/content/modern-slavery-ensure-supply-chain-transparency
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Modern slavery: write a slavery and human trafficking statement
Who must provide a slavery and human trafficking transparency statement and what it must include.
You should add your most recent modern slavery statement to the modern slavery statement registry.
Process for submitting to modern slavery statement registry.
Certain commercial organisations must publish an annual statement setting out the steps they take to prevent modern slavery in their business and their supply chains. This is a requirement under Section 54 (Transparency in Supply Chains) of the Modern Slavery Act 2015.
Who needs to publish a statement?
A commercial organisation is required to publish an annual statement if all the criteria below apply:
- it is a ‘body corporate’ or a partnership, wherever incorporated or formed
- it carries on a business, or part of a business, in the UK
- it supplies goods or services
- it has an annual turnover of £36 million or more
Organisations are responsible for determining whether the legislation applies to them. You may wish to seek legal advice to decide if your organisation needs to produce an annual statement.
Read full details on who needs to publish an annual modern slavery statement.
Demonstrate compliance with the minimum legal requirements
To meet and demonstrate you have met the minimum legal requirements:
Update your modern slavery statement every year
Each year, assess whether your organisation meets the criteria for the preceding financial year. If so, publish a modern slavery statement. Statutory guidance states that you should do this within 6 months of your organisation’s financial year-end. You should also include the date your financial year ended.
Publish your modern slavery statement on your UK website
Place the link in a prominent place on your homepage. It is good practice to keep previous statements on your website so that your progress can be monitored. If you do not have a website, you must provide a copy of the statement in writing to anyone who requests one within 30 days of receiving the request.
Get approval from the board of directors (or equivalent management body)
To demonstrate that you have met this legal requirement, your statement should clearly state that board approval has been given with the date of approval.
Where the organisation is a limited liability partnership (LLP) the statement must be approved by the members. Your statement should clearly state that members’ approval has been given with the date of approval.
Get sign-off from a director (or equivalent) or designated member (for LLPs)
Include their name, job title, and the date. You do not need to include a physical signature, but you should still clearly state that it has been signed.
For a limited partnership, registered under the Limited Partnerships Act 1907, a general partner must sign the statement. For a limited liability partnership, a designated member must sign it. If the organisation is any other kind of partnership, a partner must sign it.
What should your slavery and human trafficking statement include?
Organisations are not expected to guarantee that all their supply chains are ‘slavery free’. However, statements must describe the steps your organisation has taken during the financial year to deal with modern slavery risks in your supply chains and your own business.
If your organisation has taken no steps to deal with modern slavery risks, you must still publish a statement setting this out.
The Modern Slavery Act recommends that you cover the following six areas in your statement:
- Organisation structure and supply chains
- Policies in relation to slavery and human trafficking
- Due diligence processes
- Risk assessment and management
- Key performance indicators to measure effectiveness of steps being taken
- Training on modern slavery and trafficking
More information about these areas is available in the Home Office’s statutory guidance.
Add your statement to the government registry
The Home Office has launched the government modern slavery statement registry to make it easier for people to find modern slavery statements.
As well as publishing your statement on your website, you can add your most recent statement to the registry to share the steps your organisation is taking to prevent modern slavery in your supply chains.
Add your most recent statement to the registry.
You will need to provide basic information about your organisation and your statement.
You will also be able to provide a summary of your statement by answering additional questions. These questions are optional, however you are encouraged to answer all questions as fully as possible, to help improve your understanding of modern slavery risks and best practice.
Read all of the required and optional questions to help you prepare your submission.
Anyone interested in viewing statements can use the government registry to search for organisations’ statements and view the summaries they have provided.
Best practice
The detail and quality of information you include under each of the 6 areas should improve in successive annual statements. Use your statement to show how you are:
- acting transparently and disclosing information about any modern slavery risks you have identified and what actions you have taken in response to them
- targeting your actions where they can have the most impact by prioritising your risks
- making year-on-year progress to address those risks and improve outcomes for workers in your business and supply chains
More resources and guidance
The Home Office's statutory guidance provides more detailed advice for organisations on complying with section 54 of the Modern Slavery Act 2015.
The government has announced future changes to the reporting requirements for modern slavery statements. For more information on these changes, read the transparency in supply chains consultation response.
These changes have not yet come into effect and organisations should continue to report under the current requirements set out on this page.
If you have any questions about the modern slavery reporting requirements contact modernslaverystatements@homeoffice.gov.uk.
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How to tackle modern slavery and the business benefits
Advantages of tackling modern slavery and practical action businesses can take to address this issue.
A focus on tackling modern slavery will not only help protect vulnerable workers and prevent human rights violations but bring a number of key business benefits too.
Benefits of tackling modern slavery for business
- Improved brand recognition.
- Positive business reputation.
- Increased sales and customer loyalty, as consumers seek businesses with higher ethical standards.
- Greater ability to attract talent and staff retention.
- Organisational growth.
- Improved investor confidence.
- More responsive and stable supply chains.
Steps to reduce modern slavery in your business and supply chains
Businesses can take a number of key actions to eliminate the exploitation of people for personal or commercial gain within their organisations and supply chains. These include:
- Highlight your commitment - publish a slavery and human trafficking statement to demonstrate the steps your business is taking to prevent modern slavery. You could consider producing this even if your business has an annual turnover below £36 million. See write a slavery and human trafficking statement.
- Implement policies - develop new policies and adapt existing ones to address the elimination of modern slavery.
- Compile a supplier code of conduct and include contract clauses - formally explain how you expect suppliers to operate to avoid labour exploitation and include clauses on modern slavery in their contracts.
- Monitor supply chains - regularly evaluate direct and indirect suppliers. Take active steps to engage with your suppliers and try to effect change where it is required. If your business does not have the leverage to prevent unlawful practices you could try to increase it. You may achieve this by offering incentives or collaborating with other suppliers to influence change. In situations where your business is unable to increase its leverage, you should consider ending the supplier relationship. The more complex the situation and its implications for human rights, it is advisable to draw on independent expert advice in deciding how to respond. Read further information in the United Nation's Guiding Principles for Business and Human Rights (PDF, 1.08MB).
- Conduct a human rights impact assessment - identify high-risk areas where modern slavery could exist - eg where there may be a reliance on low or unskilled labour and using suppliers based in high-risk countries. Track results and communicate how these areas were addressed.
- Develop a process for making key business decisions - identify supplier standard levels that meet your expectations in human rights.
- Communicate with senior staff - secure buy-in and formally agree on what your organisation wants to achieve.
- Establish clear guidelines and procedures for all staff - communicate to staff on how they can report their concerns and whistle blow on modern slavery - provide training where necessary.
In addition to having a clear action plan to prevent modern slavery and human trafficking, it is recommended that businesses be vigilant and continuously consider how to improve their existing activity.
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How to identify and report modern slavery and human trafficking
How to identify signs of modern slavery and how you can report any incidents you may suspect.
As a business, you may come across individuals who you suspect are being trafficked or enslaved for labour exploitation. The signs in victims may vary from situation to situation, however, the following may indicate cases of modern slavery or human trafficking.
General signs
Individuals being trafficked or enslaved may believe that they must work against their will, receive little or no payment and be unable to leave their work environment. Victims may show fear or anxiety and carry injuries that appear to be the result of an assault. They may not know their home or work address. They may not be in possession of their passport or other documents or they might always be accompanied by somebody else and not allowed to speak for themselves.
Children
Children who have been trafficked may have no access to their parents or guardians, look intimidated and behave in a way that does not correspond with behaviour typical of a child their age. They will typically be engaged in work that is not suitable for children and travel unaccompanied by adults.
Labour exploitation
People who have been trafficked or enslaved for labour exploitation may live in groups in the same place where they work. They may leave those premises infrequently, if at all. They might not be dressed adequately for the work they do, have no labour contract, work excessively long hours, or lack basic training and professional licences. They might be subject to insults, abuse, threats or violence.
Further details on human trafficking indicators (PDF, 81K) and how to spot the signs of labour exploitation (PDF, 252K).
Report a modern slavery or human trafficking incident
If you suspect that someone has been trafficked or enslaved:
- call 999 in case of an emergency
- call 101 about the general situation
- call 0800 0121 700 for the Modern Slavery Helpline or report modern slavery online
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Modern slavery: ensure supply chain transparency
In this guide:
- Modern slavery and human rights in business
- Modern slavery: protect workers and prevent exploitation
- Modern slavery: ensure supply chain transparency
- Modern slavery: write a slavery and human trafficking statement
- How to tackle modern slavery and the business benefits
- How to identify and report modern slavery and human trafficking
Modern slavery: protect workers and prevent exploitation
Employers should be aware of the risks that can lead to the exploitation of workers.
Slavery and human trafficking are among the fastest-growing criminal industries in the world today. The International Labour Organisation estimates that 49.6 million people were living in modern slavery in 2021, of which 27.6 million were in forced labour and 22 million were in forced marriage.
Of the 27.6 million people in forced labour, 17.3 million are exploited in the private sector; 6.3 million in forced commercial sexual exploitation, and 3.9 million in forced labour imposed by state.
Modern slavery costs the UK up to approximately £4.3bn per year. The latest Global Slavery Index, released in July 2018, estimated the number of victims of modern slavery in the UK at 136,000.
Businesses have a responsibility to ensure slavery and human trafficking does not take place in their organisations. Many businesses find temporary workers through recruitment agencies and gangmasters. In such instances, it might be difficult to identify if exploitative practices such as forced labour, human trafficking, or slavery, are taking place.
The risk of staff exploitation by unscrupulous labour providers can increase where people are vulnerable. While this is a crime that can affect anyone, of any age, gender, or nationality, evidence suggests that migrant workers are the most common victims, as they need the work to survive or their language skills limit their choice of employment options.
Ethical recruitment to avoid staff exploitation
As an employer, you should follow best practice recruitment practices to avoid potential exploitation of staff. If you are engaging with recruitment agencies or gangmasters to supply you with staff, the steps you can take to protect workers include:
- Only work with registered recruitment businesses that you can be sure are legitimate.
- Ensure that you have a written contract with your chosen employment provider.
- Carry out spot checks on agency worker documents (eg right to work documents and contracts).
- Speak to workers to ensure they are being fairly treated.
Taking active steps to tackle modern slavery and raise labour standards within your industry not only protects vulnerable workers but also protects your organisation's reputation and brand. See how to tackle modern slavery and the business benefits.
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Modern slavery: ensure supply chain transparency
How businesses can take active steps to ensure transparency in their supply chain and the benefits of tackling modern slavery.
Complex supply chains can make it difficult to guarantee that business goods or services have not been an output of slavery and human trafficking. Forced labour is present in many industries. Using sub-contractors and global supply chains, especially over multiple international borders, can make measuring the presence of modern slavery difficult to monitor.
Businesses have a responsibility to ensure that they are not complicit in modern slavery through direct and indirect suppliers. The Modern Slavery Act 2015 aims to help businesses remove modern slavery and human trafficking from their supply chains and places certain legal requirements on businesses with a total annual turnover of £36 million or more. Many organisations are taking active steps to promote ethical business practices and policies that protect workers from abuse and exploitation in their global supply chains. See modern slavery: write a slavery and human trafficking statement.
Businesses should take serious and effective steps to identify and eliminate modern slavery from their supply chains. For example, you should examine your supply chain and question suppliers on their ethics, working conditions, and practices. See how to tackle modern slavery and the business benefits.
If you suspect exploitation you should take action - refuse to do further business with the supplier and report it immediately. See how to identify and report modern slavery and human trafficking.
Further guidance, training, and resources
Stronger Together provides guidance, training, resources, and a network for employers, labour providers, workers, and their representatives to work together to reduce exploitation. Clear54, a social enterprise aligned with a local NGO (Flourish NI) also provides guidance and training on compliance with transparency in supply chains legislation. The British Standards Institution (BSI) has also developed a free national standard on how to manage modern slavery risks in an organisation's operations, supply chains, and the wider environment. For further information, see BS25700: organisational responses to modern slavery - guidance.
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Modern slavery: write a slavery and human trafficking statement
Who must provide a slavery and human trafficking transparency statement and what it must include.
You should add your most recent modern slavery statement to the modern slavery statement registry.
Process for submitting to modern slavery statement registry.
Certain commercial organisations must publish an annual statement setting out the steps they take to prevent modern slavery in their business and their supply chains. This is a requirement under Section 54 (Transparency in Supply Chains) of the Modern Slavery Act 2015.
Who needs to publish a statement?
A commercial organisation is required to publish an annual statement if all the criteria below apply:
- it is a ‘body corporate’ or a partnership, wherever incorporated or formed
- it carries on a business, or part of a business, in the UK
- it supplies goods or services
- it has an annual turnover of £36 million or more
Organisations are responsible for determining whether the legislation applies to them. You may wish to seek legal advice to decide if your organisation needs to produce an annual statement.
Read full details on who needs to publish an annual modern slavery statement.
Demonstrate compliance with the minimum legal requirements
To meet and demonstrate you have met the minimum legal requirements:
Update your modern slavery statement every year
Each year, assess whether your organisation meets the criteria for the preceding financial year. If so, publish a modern slavery statement. Statutory guidance states that you should do this within 6 months of your organisation’s financial year-end. You should also include the date your financial year ended.
Publish your modern slavery statement on your UK website
Place the link in a prominent place on your homepage. It is good practice to keep previous statements on your website so that your progress can be monitored. If you do not have a website, you must provide a copy of the statement in writing to anyone who requests one within 30 days of receiving the request.
Get approval from the board of directors (or equivalent management body)
To demonstrate that you have met this legal requirement, your statement should clearly state that board approval has been given with the date of approval.
Where the organisation is a limited liability partnership (LLP) the statement must be approved by the members. Your statement should clearly state that members’ approval has been given with the date of approval.
Get sign-off from a director (or equivalent) or designated member (for LLPs)
Include their name, job title, and the date. You do not need to include a physical signature, but you should still clearly state that it has been signed.
For a limited partnership, registered under the Limited Partnerships Act 1907, a general partner must sign the statement. For a limited liability partnership, a designated member must sign it. If the organisation is any other kind of partnership, a partner must sign it.
What should your slavery and human trafficking statement include?
Organisations are not expected to guarantee that all their supply chains are ‘slavery free’. However, statements must describe the steps your organisation has taken during the financial year to deal with modern slavery risks in your supply chains and your own business.
If your organisation has taken no steps to deal with modern slavery risks, you must still publish a statement setting this out.
The Modern Slavery Act recommends that you cover the following six areas in your statement:
- Organisation structure and supply chains
- Policies in relation to slavery and human trafficking
- Due diligence processes
- Risk assessment and management
- Key performance indicators to measure effectiveness of steps being taken
- Training on modern slavery and trafficking
More information about these areas is available in the Home Office’s statutory guidance.
Add your statement to the government registry
The Home Office has launched the government modern slavery statement registry to make it easier for people to find modern slavery statements.
As well as publishing your statement on your website, you can add your most recent statement to the registry to share the steps your organisation is taking to prevent modern slavery in your supply chains.
Add your most recent statement to the registry.
You will need to provide basic information about your organisation and your statement.
You will also be able to provide a summary of your statement by answering additional questions. These questions are optional, however you are encouraged to answer all questions as fully as possible, to help improve your understanding of modern slavery risks and best practice.
Read all of the required and optional questions to help you prepare your submission.
Anyone interested in viewing statements can use the government registry to search for organisations’ statements and view the summaries they have provided.
Best practice
The detail and quality of information you include under each of the 6 areas should improve in successive annual statements. Use your statement to show how you are:
- acting transparently and disclosing information about any modern slavery risks you have identified and what actions you have taken in response to them
- targeting your actions where they can have the most impact by prioritising your risks
- making year-on-year progress to address those risks and improve outcomes for workers in your business and supply chains
More resources and guidance
The Home Office's statutory guidance provides more detailed advice for organisations on complying with section 54 of the Modern Slavery Act 2015.
The government has announced future changes to the reporting requirements for modern slavery statements. For more information on these changes, read the transparency in supply chains consultation response.
These changes have not yet come into effect and organisations should continue to report under the current requirements set out on this page.
If you have any questions about the modern slavery reporting requirements contact modernslaverystatements@homeoffice.gov.uk.
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How to tackle modern slavery and the business benefits
Advantages of tackling modern slavery and practical action businesses can take to address this issue.
A focus on tackling modern slavery will not only help protect vulnerable workers and prevent human rights violations but bring a number of key business benefits too.
Benefits of tackling modern slavery for business
- Improved brand recognition.
- Positive business reputation.
- Increased sales and customer loyalty, as consumers seek businesses with higher ethical standards.
- Greater ability to attract talent and staff retention.
- Organisational growth.
- Improved investor confidence.
- More responsive and stable supply chains.
Steps to reduce modern slavery in your business and supply chains
Businesses can take a number of key actions to eliminate the exploitation of people for personal or commercial gain within their organisations and supply chains. These include:
- Highlight your commitment - publish a slavery and human trafficking statement to demonstrate the steps your business is taking to prevent modern slavery. You could consider producing this even if your business has an annual turnover below £36 million. See write a slavery and human trafficking statement.
- Implement policies - develop new policies and adapt existing ones to address the elimination of modern slavery.
- Compile a supplier code of conduct and include contract clauses - formally explain how you expect suppliers to operate to avoid labour exploitation and include clauses on modern slavery in their contracts.
- Monitor supply chains - regularly evaluate direct and indirect suppliers. Take active steps to engage with your suppliers and try to effect change where it is required. If your business does not have the leverage to prevent unlawful practices you could try to increase it. You may achieve this by offering incentives or collaborating with other suppliers to influence change. In situations where your business is unable to increase its leverage, you should consider ending the supplier relationship. The more complex the situation and its implications for human rights, it is advisable to draw on independent expert advice in deciding how to respond. Read further information in the United Nation's Guiding Principles for Business and Human Rights (PDF, 1.08MB).
- Conduct a human rights impact assessment - identify high-risk areas where modern slavery could exist - eg where there may be a reliance on low or unskilled labour and using suppliers based in high-risk countries. Track results and communicate how these areas were addressed.
- Develop a process for making key business decisions - identify supplier standard levels that meet your expectations in human rights.
- Communicate with senior staff - secure buy-in and formally agree on what your organisation wants to achieve.
- Establish clear guidelines and procedures for all staff - communicate to staff on how they can report their concerns and whistle blow on modern slavery - provide training where necessary.
In addition to having a clear action plan to prevent modern slavery and human trafficking, it is recommended that businesses be vigilant and continuously consider how to improve their existing activity.
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How to identify and report modern slavery and human trafficking
How to identify signs of modern slavery and how you can report any incidents you may suspect.
As a business, you may come across individuals who you suspect are being trafficked or enslaved for labour exploitation. The signs in victims may vary from situation to situation, however, the following may indicate cases of modern slavery or human trafficking.
General signs
Individuals being trafficked or enslaved may believe that they must work against their will, receive little or no payment and be unable to leave their work environment. Victims may show fear or anxiety and carry injuries that appear to be the result of an assault. They may not know their home or work address. They may not be in possession of their passport or other documents or they might always be accompanied by somebody else and not allowed to speak for themselves.
Children
Children who have been trafficked may have no access to their parents or guardians, look intimidated and behave in a way that does not correspond with behaviour typical of a child their age. They will typically be engaged in work that is not suitable for children and travel unaccompanied by adults.
Labour exploitation
People who have been trafficked or enslaved for labour exploitation may live in groups in the same place where they work. They may leave those premises infrequently, if at all. They might not be dressed adequately for the work they do, have no labour contract, work excessively long hours, or lack basic training and professional licences. They might be subject to insults, abuse, threats or violence.
Further details on human trafficking indicators (PDF, 81K) and how to spot the signs of labour exploitation (PDF, 252K).
Report a modern slavery or human trafficking incident
If you suspect that someone has been trafficked or enslaved:
- call 999 in case of an emergency
- call 101 about the general situation
- call 0800 0121 700 for the Modern Slavery Helpline or report modern slavery online
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Modern slavery: protect workers and prevent exploitation
In this guide:
- Modern slavery and human rights in business
- Modern slavery: protect workers and prevent exploitation
- Modern slavery: ensure supply chain transparency
- Modern slavery: write a slavery and human trafficking statement
- How to tackle modern slavery and the business benefits
- How to identify and report modern slavery and human trafficking
Modern slavery: protect workers and prevent exploitation
Employers should be aware of the risks that can lead to the exploitation of workers.
Slavery and human trafficking are among the fastest-growing criminal industries in the world today. The International Labour Organisation estimates that 49.6 million people were living in modern slavery in 2021, of which 27.6 million were in forced labour and 22 million were in forced marriage.
Of the 27.6 million people in forced labour, 17.3 million are exploited in the private sector; 6.3 million in forced commercial sexual exploitation, and 3.9 million in forced labour imposed by state.
Modern slavery costs the UK up to approximately £4.3bn per year. The latest Global Slavery Index, released in July 2018, estimated the number of victims of modern slavery in the UK at 136,000.
Businesses have a responsibility to ensure slavery and human trafficking does not take place in their organisations. Many businesses find temporary workers through recruitment agencies and gangmasters. In such instances, it might be difficult to identify if exploitative practices such as forced labour, human trafficking, or slavery, are taking place.
The risk of staff exploitation by unscrupulous labour providers can increase where people are vulnerable. While this is a crime that can affect anyone, of any age, gender, or nationality, evidence suggests that migrant workers are the most common victims, as they need the work to survive or their language skills limit their choice of employment options.
Ethical recruitment to avoid staff exploitation
As an employer, you should follow best practice recruitment practices to avoid potential exploitation of staff. If you are engaging with recruitment agencies or gangmasters to supply you with staff, the steps you can take to protect workers include:
- Only work with registered recruitment businesses that you can be sure are legitimate.
- Ensure that you have a written contract with your chosen employment provider.
- Carry out spot checks on agency worker documents (eg right to work documents and contracts).
- Speak to workers to ensure they are being fairly treated.
Taking active steps to tackle modern slavery and raise labour standards within your industry not only protects vulnerable workers but also protects your organisation's reputation and brand. See how to tackle modern slavery and the business benefits.
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Modern slavery: ensure supply chain transparency
How businesses can take active steps to ensure transparency in their supply chain and the benefits of tackling modern slavery.
Complex supply chains can make it difficult to guarantee that business goods or services have not been an output of slavery and human trafficking. Forced labour is present in many industries. Using sub-contractors and global supply chains, especially over multiple international borders, can make measuring the presence of modern slavery difficult to monitor.
Businesses have a responsibility to ensure that they are not complicit in modern slavery through direct and indirect suppliers. The Modern Slavery Act 2015 aims to help businesses remove modern slavery and human trafficking from their supply chains and places certain legal requirements on businesses with a total annual turnover of £36 million or more. Many organisations are taking active steps to promote ethical business practices and policies that protect workers from abuse and exploitation in their global supply chains. See modern slavery: write a slavery and human trafficking statement.
Businesses should take serious and effective steps to identify and eliminate modern slavery from their supply chains. For example, you should examine your supply chain and question suppliers on their ethics, working conditions, and practices. See how to tackle modern slavery and the business benefits.
If you suspect exploitation you should take action - refuse to do further business with the supplier and report it immediately. See how to identify and report modern slavery and human trafficking.
Further guidance, training, and resources
Stronger Together provides guidance, training, resources, and a network for employers, labour providers, workers, and their representatives to work together to reduce exploitation. Clear54, a social enterprise aligned with a local NGO (Flourish NI) also provides guidance and training on compliance with transparency in supply chains legislation. The British Standards Institution (BSI) has also developed a free national standard on how to manage modern slavery risks in an organisation's operations, supply chains, and the wider environment. For further information, see BS25700: organisational responses to modern slavery - guidance.
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Source URL
/content/modern-slavery-ensure-supply-chain-transparency
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Modern slavery: write a slavery and human trafficking statement
Who must provide a slavery and human trafficking transparency statement and what it must include.
You should add your most recent modern slavery statement to the modern slavery statement registry.
Process for submitting to modern slavery statement registry.
Certain commercial organisations must publish an annual statement setting out the steps they take to prevent modern slavery in their business and their supply chains. This is a requirement under Section 54 (Transparency in Supply Chains) of the Modern Slavery Act 2015.
Who needs to publish a statement?
A commercial organisation is required to publish an annual statement if all the criteria below apply:
- it is a ‘body corporate’ or a partnership, wherever incorporated or formed
- it carries on a business, or part of a business, in the UK
- it supplies goods or services
- it has an annual turnover of £36 million or more
Organisations are responsible for determining whether the legislation applies to them. You may wish to seek legal advice to decide if your organisation needs to produce an annual statement.
Read full details on who needs to publish an annual modern slavery statement.
Demonstrate compliance with the minimum legal requirements
To meet and demonstrate you have met the minimum legal requirements:
Update your modern slavery statement every year
Each year, assess whether your organisation meets the criteria for the preceding financial year. If so, publish a modern slavery statement. Statutory guidance states that you should do this within 6 months of your organisation’s financial year-end. You should also include the date your financial year ended.
Publish your modern slavery statement on your UK website
Place the link in a prominent place on your homepage. It is good practice to keep previous statements on your website so that your progress can be monitored. If you do not have a website, you must provide a copy of the statement in writing to anyone who requests one within 30 days of receiving the request.
Get approval from the board of directors (or equivalent management body)
To demonstrate that you have met this legal requirement, your statement should clearly state that board approval has been given with the date of approval.
Where the organisation is a limited liability partnership (LLP) the statement must be approved by the members. Your statement should clearly state that members’ approval has been given with the date of approval.
Get sign-off from a director (or equivalent) or designated member (for LLPs)
Include their name, job title, and the date. You do not need to include a physical signature, but you should still clearly state that it has been signed.
For a limited partnership, registered under the Limited Partnerships Act 1907, a general partner must sign the statement. For a limited liability partnership, a designated member must sign it. If the organisation is any other kind of partnership, a partner must sign it.
What should your slavery and human trafficking statement include?
Organisations are not expected to guarantee that all their supply chains are ‘slavery free’. However, statements must describe the steps your organisation has taken during the financial year to deal with modern slavery risks in your supply chains and your own business.
If your organisation has taken no steps to deal with modern slavery risks, you must still publish a statement setting this out.
The Modern Slavery Act recommends that you cover the following six areas in your statement:
- Organisation structure and supply chains
- Policies in relation to slavery and human trafficking
- Due diligence processes
- Risk assessment and management
- Key performance indicators to measure effectiveness of steps being taken
- Training on modern slavery and trafficking
More information about these areas is available in the Home Office’s statutory guidance.
Add your statement to the government registry
The Home Office has launched the government modern slavery statement registry to make it easier for people to find modern slavery statements.
As well as publishing your statement on your website, you can add your most recent statement to the registry to share the steps your organisation is taking to prevent modern slavery in your supply chains.
Add your most recent statement to the registry.
You will need to provide basic information about your organisation and your statement.
You will also be able to provide a summary of your statement by answering additional questions. These questions are optional, however you are encouraged to answer all questions as fully as possible, to help improve your understanding of modern slavery risks and best practice.
Read all of the required and optional questions to help you prepare your submission.
Anyone interested in viewing statements can use the government registry to search for organisations’ statements and view the summaries they have provided.
Best practice
The detail and quality of information you include under each of the 6 areas should improve in successive annual statements. Use your statement to show how you are:
- acting transparently and disclosing information about any modern slavery risks you have identified and what actions you have taken in response to them
- targeting your actions where they can have the most impact by prioritising your risks
- making year-on-year progress to address those risks and improve outcomes for workers in your business and supply chains
More resources and guidance
The Home Office's statutory guidance provides more detailed advice for organisations on complying with section 54 of the Modern Slavery Act 2015.
The government has announced future changes to the reporting requirements for modern slavery statements. For more information on these changes, read the transparency in supply chains consultation response.
These changes have not yet come into effect and organisations should continue to report under the current requirements set out on this page.
If you have any questions about the modern slavery reporting requirements contact modernslaverystatements@homeoffice.gov.uk.
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/content/modern-slavery-write-slavery-and-human-trafficking-statement
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How to tackle modern slavery and the business benefits
Advantages of tackling modern slavery and practical action businesses can take to address this issue.
A focus on tackling modern slavery will not only help protect vulnerable workers and prevent human rights violations but bring a number of key business benefits too.
Benefits of tackling modern slavery for business
- Improved brand recognition.
- Positive business reputation.
- Increased sales and customer loyalty, as consumers seek businesses with higher ethical standards.
- Greater ability to attract talent and staff retention.
- Organisational growth.
- Improved investor confidence.
- More responsive and stable supply chains.
Steps to reduce modern slavery in your business and supply chains
Businesses can take a number of key actions to eliminate the exploitation of people for personal or commercial gain within their organisations and supply chains. These include:
- Highlight your commitment - publish a slavery and human trafficking statement to demonstrate the steps your business is taking to prevent modern slavery. You could consider producing this even if your business has an annual turnover below £36 million. See write a slavery and human trafficking statement.
- Implement policies - develop new policies and adapt existing ones to address the elimination of modern slavery.
- Compile a supplier code of conduct and include contract clauses - formally explain how you expect suppliers to operate to avoid labour exploitation and include clauses on modern slavery in their contracts.
- Monitor supply chains - regularly evaluate direct and indirect suppliers. Take active steps to engage with your suppliers and try to effect change where it is required. If your business does not have the leverage to prevent unlawful practices you could try to increase it. You may achieve this by offering incentives or collaborating with other suppliers to influence change. In situations where your business is unable to increase its leverage, you should consider ending the supplier relationship. The more complex the situation and its implications for human rights, it is advisable to draw on independent expert advice in deciding how to respond. Read further information in the United Nation's Guiding Principles for Business and Human Rights (PDF, 1.08MB).
- Conduct a human rights impact assessment - identify high-risk areas where modern slavery could exist - eg where there may be a reliance on low or unskilled labour and using suppliers based in high-risk countries. Track results and communicate how these areas were addressed.
- Develop a process for making key business decisions - identify supplier standard levels that meet your expectations in human rights.
- Communicate with senior staff - secure buy-in and formally agree on what your organisation wants to achieve.
- Establish clear guidelines and procedures for all staff - communicate to staff on how they can report their concerns and whistle blow on modern slavery - provide training where necessary.
In addition to having a clear action plan to prevent modern slavery and human trafficking, it is recommended that businesses be vigilant and continuously consider how to improve their existing activity.
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How to identify and report modern slavery and human trafficking
How to identify signs of modern slavery and how you can report any incidents you may suspect.
As a business, you may come across individuals who you suspect are being trafficked or enslaved for labour exploitation. The signs in victims may vary from situation to situation, however, the following may indicate cases of modern slavery or human trafficking.
General signs
Individuals being trafficked or enslaved may believe that they must work against their will, receive little or no payment and be unable to leave their work environment. Victims may show fear or anxiety and carry injuries that appear to be the result of an assault. They may not know their home or work address. They may not be in possession of their passport or other documents or they might always be accompanied by somebody else and not allowed to speak for themselves.
Children
Children who have been trafficked may have no access to their parents or guardians, look intimidated and behave in a way that does not correspond with behaviour typical of a child their age. They will typically be engaged in work that is not suitable for children and travel unaccompanied by adults.
Labour exploitation
People who have been trafficked or enslaved for labour exploitation may live in groups in the same place where they work. They may leave those premises infrequently, if at all. They might not be dressed adequately for the work they do, have no labour contract, work excessively long hours, or lack basic training and professional licences. They might be subject to insults, abuse, threats or violence.
Further details on human trafficking indicators (PDF, 81K) and how to spot the signs of labour exploitation (PDF, 252K).
Report a modern slavery or human trafficking incident
If you suspect that someone has been trafficked or enslaved:
- call 999 in case of an emergency
- call 101 about the general situation
- call 0800 0121 700 for the Modern Slavery Helpline or report modern slavery online
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How to sell fireworks legally in Northern Ireland
Registering as a fireworks retailer
How to register with the Department of Justice as a firework retailer in Northern Ireland and why it is important to ensure you have an up-to-date licence.
Fireworks are explosive devices, and as such are tightly regulated in Northern Ireland. As well as customers needing a licence to buy fireworks, retailers need to be registered to sell fireworks and must follow clear rules when selling and storing fireworks.
Fireworks and their sale and storage is regulated in Northern Ireland by the Department of Justice (DOJ).
To sell fireworks legally from your premises you must:
- have your premises registered by DOJ
- apply to DOJ to renew your Certificate of Registration
You may be fined up to £5,000 and/or imprisoned if you sell fireworks without permission from the DOJ or breach the conditions of your registration.
Different rules apply depending on the type of fireworks you intend to trade in - see fireworks categories and your business.
How to register as a fireworks retailer
For an application form to register as a fireworks retailer, you should contact the Firearms and Explosives Branch on Tel 0300 200 7881 or by emailing feb@justice-ni.gov.uk.
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Rules for selling fireworks legally
Once you are registered as a firework retailer in Northern Ireland, there are rules you must follow including age restrictions and packaging.
Once you are registered as a firework retailer with the Department of Justice (DOJ), there are certain rules you must follow when selling fireworks.
Fireworks information which must be displayed at the point of sale
You must display your original Certificate of Registration on your premises - this is issued under the Manufacture and Storage of Explosives Regulations (Northern Ireland) 2006 as amended.
You must also display a warning notice stating: "It is illegal to sell category F1 (indoor) fireworks to anyone under the age of 16 and category F2 (outdoor) and F3 (display) fireworks to anyone under the age of 18." Its dimensions must not be less than 297 mm by 420 mm with the letters not less than 36 mm high.
Age restrictions when selling fireworks
It is an offence to sell a category F1 (indoor) firework to anyone under the age of 16 years, and category F2 (outdoor) and F3 (display) fireworks to anyone under the age of 18.
You must not sell sparklers unless the packet in which they are contained is marked with the words: "WARNING: not to be given to children under 5 years of age."
Fireworks standards and packaging
It is an offence to sell fireworks which don't comply with the law. The regulations aim to improve safety, introducing new requirements for manufacturers, importers and distributors of pyrotechnic articles placed on the market. Fireworks that conform to approved standards will have a CE marking on the packaging. They also extend and clarify the obligations of economic operators and give enforcing authorities additional powers. Read the full text of the Pyrotechnic Articles (Safety) Regulations 2015.
You must not sell any firework which you have removed, caused to be removed or know to have been removed from a primary pack or a selection pack.
Rules for selling fireworks of different categories
There are a number of additional legal requirements when selling fireworks, depending on their category. For more information see the page in this guide on fireworks categories and your business.
You may be fined up to £5,000 and/or imprisoned if you sell fireworks without permission from DOJ or breach conditions of your registration.
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Fireworks categories and your business
Fireworks categories F1, F2, F3 and F4, what they mean and your responsibilities as a fireworks retailer for safe storage and sale of fireworks in each category.
Fireworks are grouped under four main categories, and your responsibilities as a fireworks retailer differ depending on which types you are trading in.
Category F1 fireworks
Category F1 fireworks present a very low hazard and negligible noise level, and are intended for use in confined areas. This includes fireworks which are intended for use inside domestic buildings.
A fireworks licence is not required for the purchase, possession or use of category F1 fireworks (and category F2 sparklers). Remember, you must not sell sparklers unless the packet in which they are contained is marked with the words: "WARNING: not to be given to children under 5 years of age."
Category F2, F3 and F4 fireworks
Category F2 fireworks present a low hazard and low noise level, and are intended for outdoor use in confined areas. The sale, possession, purchase, or use of any fireworks of erratic flight or any mini-rocket, banger or air bomb in category F2 is prohibited.
Category F3 fireworks present a medium hazard - they are intended for outdoor use in large open areas, and noise levels are not harmful to human health.
Category F4 fireworks present a high hazard - they are intended for use only by persons with specialist knowledge (commonly known as fireworks for professional use) and noise levels are not harmful to human health. They must be labelled: "This device must not be sold to or used by a member of the general public" and may only be used by experienced pyrotechnicians.
Retail restrictions on category F2, F3 and F4 fireworks
You cannot sell category F2, F3 or F4 fireworks to anyone who does not hold a fireworks licence. The licence application form is only available from the Department of Justice (DOJ) and the appropriate fee must be paid before the licence is issued - find more information on fireworks licences.
You must keep a permanent record of all category F2, F3, or F4 fireworks sold including:
- the name and address of the customer
- the date of each sale and the quantity and type of fireworks sold
- the customer's firework licence number
These records must be retained for at least two years and must be available on demand for inspection by a Constable or representative from an enforcing authority on production of a warrant.
For more detailed advice on specific types of fireworks and their categories, you should contact the Department of Justice Firearms and Explosives Branch on Tel 0300 200 7881.
You may be fined up to £5,000 and/or imprisoned if you sell fireworks without permission from DOJ or breach conditions of your registration.
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Storing fireworks safely at your premises
How to store fireworks safely at your business premises and your responsibilities as a retailer under manufacture and storage of explosives legislation.
Storing fireworks on your premises can pose a severe health and safety hazard if you don't follow the correct procedures. You cannot legally sell fireworks if your premises are not registered with the Department of Justice (DOJ) - see registering as a fireworks retailer.
Fireworks are explosive devices, and as such are tightly regulated in Northern Ireland. Your storage of fireworks on retail premises must meet legal requirements.
You need to understand your responsibilities and the requirements for safe storage of fireworks, such as:
- you and your staff must take all due precautions to prevent accidents by fire or explosion
- you are responsible for ensuring that your staff are adequately trained in storing and selling fireworks legally
- you may only keep a small quantity of stock in the sales area in locked cabinets
- you have to prevent unauthorised access to the fireworks, such as keeping stock in the sales area out of the reach of customers and keeping doors into storeroom locked
- you should always have a record of the quantity of fireworks you have in your store and in the sales area
If you wish to store fireworks you need to apply to DOJ for registration. You will have to pay a fee, undergo an inspection of your storage arrangements and have them approved. Usually you must also have planning permission to store fireworks in your premises. DOJ will also assess your fitness to store explosives. This will involve consultation with statutory agencies, such as the local council and the police.
If you wish to store large quantities of fireworks for wholesale or powerful fireworks for providing larger displays, a licence may be required. This is more complex than the registration process and you should contact DOJ about this.
You may store a very small quantity of fireworks without having to be registered with DOJ - find a detailed list of fireworks storage exceptions and limits.
Information about who is registered to store and/or sell fireworks is shared with local councils, the Police Service for Northern Ireland and the Northern Ireland Fire and Rescue Service and may be shared with other statutory agencies.
You could be prosecuted and fined if you fail to follow the legal requirements for storing fireworks or breach conditions of your registration.
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How to sell fireworks legally in Northern Ireland
The steps you should take in order to sell fireworks legally, including registering and complying with regulations.
Fireworks are popular for seasonal celebrations in Northern Ireland, such as Halloween. However, fireworks can be dangerous and come with certain risks. To ensure public safety, there are a number of rules retailers must follow to sell fireworks. Here are the main steps you must take if you wish to sell fireworks:
1. Register as a fireworks retailer by applying to the Department of Justice. See registering as a fireworks retailer.
2. Don't sell indoor fireworks to anyone under 16, and don't sell outdoor fireworks to anyone under 18.
3. Display your registration certificate on your premises. You must also display certain notices - see rules for selling fireworks legally.
4. Only sell fireworks in their original packaging. You must not sell fireworks that have been removed from a selection pack.
5. Ensure you store fireworks safely. You should take precaution to avoid fire or explosion. It is important to train your staff and keep record of the quantity of fireworks you store. See storing fireworks safely at your premises.
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Help and support to prevent retail crime
Types of retail crime
The types of crime that retail businesses may face include shoplifting, money fraud, checkout fraud and burglary.
Retail businesses may be at risk of certain types of crimes and being aware of these can help to protect your business. Below are some examples of common retail crimes:
- Shoplifting is a common crime committed against retail businesses. It involves stock being stolen by a thief posing as a customer. It may be committed by individuals or organised groups.
- Money fraud is when criminals use an illegal method to pay for goods. This may include counterfeit cash, stolen credit cards or fraudulent cheques.
- Checkout fraud includes a number of tactics where criminals avoid paying in full for goods when paying at the tills. Examples include swapping barcodes or price stickers for a less expensive item or deliberately not swiping a product at a self-checkout.
- Refund fraud is another crime that can happen at the till. It can take the form of an offender trying to return a stolen item in exchange for money or credit, or falsifying receipts.
- Burglary can be committed against retail stores, usually when the shop is closed. These 'smash and grab' crimes involve forcing entry and stealing merchandise.
- Abuse can be aggressive or violent behaviour of customers towards shop workers.
- Vandalism is also a risk for retail businesses. It could include graffiti, smashed windows or damaged signs.
- Online scams are a risk for retailers, particularly those who sell online or hold customer data digitally. They could become a victim of online fraud or cyber security breaches.
There are a number of ways the risks of these crimes can be reduced. See retail business security measures.
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Retail business security measures
Ways to protect your retail business from the risk of crime, including securing your premises, avoiding fraudulent payments and reducing shoplifting and theft.
You should assess the risk of crime in your business and take reasonable steps to reduce it. Measures should aim to make it more difficult to commit a crime, reduce the rewards for potential criminals, and increase the risk of the offender being caught. Ensure any action taken is realistic and cost effective.
Premises security
Taking steps to secure your retail premises can help protect against vandalism, burglary and other crimes. You should carry out a business security survey to assess your environment and reduce opportunities for crime. Measures you might take include alarm systems, security lighting or shutters. See secure your business premises.
Read Police Service of Northern Ireland (PSNI) guidance on how to protect your premises.
Money security
Reduce the risk of cash theft by reducing the amount of money you keep on premises. Help to prevent payment fraud by checking for counterfeit notes, using a secure chip and pin system and inspecting cheques carefully. See business security: cash.
Read further guidance from PSNI on how to protect your money.
Theft prevention
Measures to prevent theft may include regular stock checks, locked cabinets for high value items and CCTV. Check new employee references thoroughly and have procedures in place to prevent theft by staff. See business security: stock and theft prevention.
Look out for suspicious behaviour to identify shoplifters. See top tips to reduce shoplifting.
See also PSNI guidance on how to protect your stock.
Cyber security
If you hold sensitive information digitally, it is important to manage the risks of a cyber-attack. Common measures to keep your business safe online include strong passwords, firewalls and security software. As a retail business, you should ensure that your point-of-sale system is as secure as possible. If you sell online, you could be particularly at risk of online scams, malware and viruses.
See protect your business online and cyber security for business.
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Help and support to prevent retail crime
Find organisations and initiatives that offer advice and support to help protect your retail business from crime, such as the PSNI and Retailers Against Crime.
There are a number of organisations and initiatives that offer advice and support to help protect your retail business from crime.
Retail Crimewatch
Retail Crimewatch is an award winning information and image sharing exclusion order scheme between Belfast City Centre Management (BCCM), retailers and the
Police Service of Northern Ireland.This crime reduction initiative allows retailers to serve civil exclusion orders on those found committing retail crime on their premises. The initiative is a partnership agreement between BCCM, the PSNI and Retail Crimewatch members.
Each month members receive images of individuals who have had previous convictions for shoplifting within Belfast City Centre. These individuals are banned from entering the premises of members. The scheme currently has over 400 members.
Policing and Community Safety Partnerships
The Policing and Community Safety Partnerships are local bodies made up of Councillors and independent people from each council area who work to make communities safer. They do this by focusing on the policing and community safety issues that matter most in that area.
The Police Service of Northern Ireland
The Police Service of Northern Ireland (PSNI) can deal with a crime when in happens, but it also provides advice to deter crime in your business. In a non-emergency situation you can contact the PSNI on Tel 101. For emergencies, where there is immediate danger, contact Tel 999. To report a crime anonymously contact Crimestoppers on Tel 0800 555 111.
Neighbourhood watch
Neighbourhood Watch is a crime prevention scheme that anyone can get involved in. As a retailer, taking part in your local Neighbourhood Watch can help protect your business and the community.
Retailers Against Crime
Retailers Against Crime (RAC) is UK-wide retail crime partnership aiming to detect and deter crime. RAC identify and provide intelligence on organised crime and share information with the police. The organisation helps its members in identifying suspects and deterring crimes, making them aware of particular risks and the tactics used by criminals. You can contact the Retailers Against Crime Northern Ireland office on Tel 01786 471451 or by emailing infoni@retailersagainstcrime.org.
Get Safe Online
Get Safe Online offers free expert advice on online safety. They provide information and online security advice for businesses.
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Top tips to reduce shoplifting
Ways to protect your business from shoplifting – including store design, staff training and CCTV.
The risk of shoplifting in retail businesses is very difficult to remove. However, there are some simple steps you can take to help protect yourself and your business from thieves. Follow these tips to help reduce the risk of shoplifting:
1. Make sure you have adequate staff on premises, and that they are alert and trained to spot potential offenders.
2. Use good store design as a deterrent. For example, customers must pass the pay desk before they leave.
3. Make sure high-value products are properly secured or tagged, and place visible security measures/staff at exit points.
4. Give receipts for all purchases and keep an accurate record of your stock.
5. Use CCTV and other security measures to reduce areas where theft could take place.
6. Use visible signage around your premises to re-enforce security measures - eg 'shoplifters will be prosecuted'.
7. Lock high-value items in security cabinets and supervise access.
8. Supervise clothes fitting rooms and ensure toilets and similar areas do not have outside access.
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Retail business security measures
Types of retail crime
The types of crime that retail businesses may face include shoplifting, money fraud, checkout fraud and burglary.
Retail businesses may be at risk of certain types of crimes and being aware of these can help to protect your business. Below are some examples of common retail crimes:
- Shoplifting is a common crime committed against retail businesses. It involves stock being stolen by a thief posing as a customer. It may be committed by individuals or organised groups.
- Money fraud is when criminals use an illegal method to pay for goods. This may include counterfeit cash, stolen credit cards or fraudulent cheques.
- Checkout fraud includes a number of tactics where criminals avoid paying in full for goods when paying at the tills. Examples include swapping barcodes or price stickers for a less expensive item or deliberately not swiping a product at a self-checkout.
- Refund fraud is another crime that can happen at the till. It can take the form of an offender trying to return a stolen item in exchange for money or credit, or falsifying receipts.
- Burglary can be committed against retail stores, usually when the shop is closed. These 'smash and grab' crimes involve forcing entry and stealing merchandise.
- Abuse can be aggressive or violent behaviour of customers towards shop workers.
- Vandalism is also a risk for retail businesses. It could include graffiti, smashed windows or damaged signs.
- Online scams are a risk for retailers, particularly those who sell online or hold customer data digitally. They could become a victim of online fraud or cyber security breaches.
There are a number of ways the risks of these crimes can be reduced. See retail business security measures.
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Source URL
/content/types-retail-crime
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Retail business security measures
Ways to protect your retail business from the risk of crime, including securing your premises, avoiding fraudulent payments and reducing shoplifting and theft.
You should assess the risk of crime in your business and take reasonable steps to reduce it. Measures should aim to make it more difficult to commit a crime, reduce the rewards for potential criminals, and increase the risk of the offender being caught. Ensure any action taken is realistic and cost effective.
Premises security
Taking steps to secure your retail premises can help protect against vandalism, burglary and other crimes. You should carry out a business security survey to assess your environment and reduce opportunities for crime. Measures you might take include alarm systems, security lighting or shutters. See secure your business premises.
Read Police Service of Northern Ireland (PSNI) guidance on how to protect your premises.
Money security
Reduce the risk of cash theft by reducing the amount of money you keep on premises. Help to prevent payment fraud by checking for counterfeit notes, using a secure chip and pin system and inspecting cheques carefully. See business security: cash.
Read further guidance from PSNI on how to protect your money.
Theft prevention
Measures to prevent theft may include regular stock checks, locked cabinets for high value items and CCTV. Check new employee references thoroughly and have procedures in place to prevent theft by staff. See business security: stock and theft prevention.
Look out for suspicious behaviour to identify shoplifters. See top tips to reduce shoplifting.
See also PSNI guidance on how to protect your stock.
Cyber security
If you hold sensitive information digitally, it is important to manage the risks of a cyber-attack. Common measures to keep your business safe online include strong passwords, firewalls and security software. As a retail business, you should ensure that your point-of-sale system is as secure as possible. If you sell online, you could be particularly at risk of online scams, malware and viruses.
See protect your business online and cyber security for business.
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Source URL
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Help and support to prevent retail crime
Find organisations and initiatives that offer advice and support to help protect your retail business from crime, such as the PSNI and Retailers Against Crime.
There are a number of organisations and initiatives that offer advice and support to help protect your retail business from crime.
Retail Crimewatch
Retail Crimewatch is an award winning information and image sharing exclusion order scheme between Belfast City Centre Management (BCCM), retailers and the
Police Service of Northern Ireland.This crime reduction initiative allows retailers to serve civil exclusion orders on those found committing retail crime on their premises. The initiative is a partnership agreement between BCCM, the PSNI and Retail Crimewatch members.
Each month members receive images of individuals who have had previous convictions for shoplifting within Belfast City Centre. These individuals are banned from entering the premises of members. The scheme currently has over 400 members.
Policing and Community Safety Partnerships
The Policing and Community Safety Partnerships are local bodies made up of Councillors and independent people from each council area who work to make communities safer. They do this by focusing on the policing and community safety issues that matter most in that area.
The Police Service of Northern Ireland
The Police Service of Northern Ireland (PSNI) can deal with a crime when in happens, but it also provides advice to deter crime in your business. In a non-emergency situation you can contact the PSNI on Tel 101. For emergencies, where there is immediate danger, contact Tel 999. To report a crime anonymously contact Crimestoppers on Tel 0800 555 111.
Neighbourhood watch
Neighbourhood Watch is a crime prevention scheme that anyone can get involved in. As a retailer, taking part in your local Neighbourhood Watch can help protect your business and the community.
Retailers Against Crime
Retailers Against Crime (RAC) is UK-wide retail crime partnership aiming to detect and deter crime. RAC identify and provide intelligence on organised crime and share information with the police. The organisation helps its members in identifying suspects and deterring crimes, making them aware of particular risks and the tactics used by criminals. You can contact the Retailers Against Crime Northern Ireland office on Tel 01786 471451 or by emailing infoni@retailersagainstcrime.org.
Get Safe Online
Get Safe Online offers free expert advice on online safety. They provide information and online security advice for businesses.
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Top tips to reduce shoplifting
Ways to protect your business from shoplifting – including store design, staff training and CCTV.
The risk of shoplifting in retail businesses is very difficult to remove. However, there are some simple steps you can take to help protect yourself and your business from thieves. Follow these tips to help reduce the risk of shoplifting:
1. Make sure you have adequate staff on premises, and that they are alert and trained to spot potential offenders.
2. Use good store design as a deterrent. For example, customers must pass the pay desk before they leave.
3. Make sure high-value products are properly secured or tagged, and place visible security measures/staff at exit points.
4. Give receipts for all purchases and keep an accurate record of your stock.
5. Use CCTV and other security measures to reduce areas where theft could take place.
6. Use visible signage around your premises to re-enforce security measures - eg 'shoplifters will be prosecuted'.
7. Lock high-value items in security cabinets and supervise access.
8. Supervise clothes fitting rooms and ensure toilets and similar areas do not have outside access.
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