Human Trafficking Victims

1. Appropriate Proof of Identity.

Victims of trafficking must submit appropriate proof of their identity to CIA. This typically includes providing CIA with a copy of your:


1. Driver’s license;
2. State identification card;
3. Passport;
4. Social Security Card;
5. Utility or service bills; or
6. Other government-issued identification card.

If you are a victim of trafficking and do not have any of the forms of identification listed above, please contact CIA at 214-382-2727 so that your identity can be confirmed by another method.


2. Victim Determination Documentation.



Victims of trafficking are required to provide victim determination documentation to CIA. To do so, you may provide any of the following:

• Option #1: Documentation that establishes that one of the following entities has formally determined that you are a victim of trafficking:
  a. A Federal, State, or Tribal governmental entity.
  b. A non-governmental organization or member of a human trafficking task force, including victim service providers affiliated with these entities and authorized by a Federal, State, or Tribal government entity.
  


• Option #2: Documentation that you are a victim of trafficking, which has been made by a court of competent jurisdiction or a determination consisting of documents filed in a court of competent jurisdiction where a central issue in the case is whether you are a victim of trafficking and the court has, at a minimum, affirmed your claim either by accepting certain pieces of evidence which are assumed to be true or finding that there is no genuine dispute as to any material fact supporting a judgment in favor of you as a matter of law.


• Option #3: A signed self-attestation attesting that you are a victim of trafficking, if the self-attestation or accompanying document is signed by:
  a. A Federal, State, or Tribal governmental entity;
  b. A non-governmental organization or member of a human trafficking task force; or
  c. A court of competent jurisdiction.

Victims of trafficking are required to identify any item(s) of adverse information (e.g., arrest records, criminal convictions, civil judgments, etc.) that they believe should not be included in a consumer report about them because the item(s) resulted from a severe form of trafficking in persons or sex trafficking of which they are a victim. Please make sure to provide this information to us.

Victims of trafficking must provide CIA with their preferred contact method (e.g., mail or email).

You can submit the above-referenced information and documentation via mail at the addresses listed below or via the email address below.

By mail:

Clear Investigative Advantage, LLC
Attn: Compliance - Trafficking
11330 Legacy Dr.
Suite 307
Frisco, TX 75033

By email: compliance@ciaresearch.com

Once CIA receives your complete submission, we will create a preliminary block on the adverse information within four business days of your request. This means that CIA will not report the adverse items of information you identified while the preliminary block is in place. If we need additional information to process your request, we will contact you within five business days of your submission.

CIA will make a final determination within 25 business days of receipt of your submission. We will notify you of our final determination within five business days of us making the final determination.