Publications

Human trafficking is a form of modern-day slavery that involves the use of force, fraud, or coercion for the purposes of involuntary labor and sexual exploitation. It affects tens of million of victims worldwide and generates tens of billions of dollars in illicit profits annually. While agencies across the U.S. Government employ a diverse range of resources to combat human trafficking in the U.S. and abroad, trafficking operations remain challenging to measure, investigate, and interdict. Within the Department of Homeland Security, the Science and Technology Directorate is addressing these challenges by incorporating computational social science research into their counter-human trafficking approach. As part of this approach, the Directorate tasked an interdisciplinary team of national security researchers at the Massachusetts Institute of Technology's Lincoln Laboratory, a federally funded research and development center, to undertake a detailed examination of the human trafficking response across the Homeland Security Enterprise. The first phase of this effort was a government-wide systems analysis of major counter-trafficking thrust areas, including law enforcement and prosecution; public health and emergency medicine; victim services; and policy and legislation. The second phase built on this systems analysis to develop a human trafficking technology roadmap and implementation strategy for the Science and Technology Directorate, which is presented in this document.

Human trafficking is a form of modern-day slavery that involves the use of force, fraud, or coercion for the purposes of involuntary labor and sexual exploitation. It affects tens of million of victims worldwide and generates tens of billions of dollars in illicit profits annually. While agencies across the U.S. Government employ a diverse range of resources to combat human trafficking in the U.S. and abroad, trafficking operations remain challenging to measure, investigate, and interdict. Within the Department of Homeland Security, the Science and Technology Directorate is addressing these challenges by incorporating computational social science research into their counter-human trafficking approach. As part of this approach, the Directorate tasked an interdisciplinary team of national security researchers at the Massachusetts Institute of Technology's Lincoln Laboratory, a federally funded research and development center, to undertake a detailed examination of the human trafficking response across the Homeland Security Enterprise. The first phase of this effort was a government-wide systems analysis of major counter-trafficking thrust areas, including law enforcement and prosecution; public health and emergency medicine; victim services; and policy and legislation. The second phase built on this systems analysis to develop a human trafficking technology roadmap and implementation strategy for the Science and Technology Directorate, which is presented in this document.

Black box machine learning methods have allowed researchers to design accurate models using large amounts of data at the cost of interpretability. Model interpretability not only improves user buy-in, but in many cases provides users with important information. Especially in the case of the classification problems addressed in this thesis, the ideal model should not only provide accurate predictions, but should also inform users of how features affect the results. My research goal is to solve real-world problems and compare how different classification models affect the outcomes and interpretability. To this end, this thesis is divided into two parts: food safety risk analysis and human trafficking detection. The first half analyzes the characteristics of supermarket suppliers in China that indicate a high risk of food safety violations. Contrary to expectations, supply chain dispersion, internal inspections, and quality certification systems are not found to be predictive of food safety risk in our data. The second half focuses on identifying human trafficking, specifically sex trafficking, advertisements hidden amongst online classified escort service advertisements. We propose a novel but interpretable keyword detection and modeling pipeline that is more accurate and actionable than current neural network approaches. The algorithms and applications presented in this thesis succeed in providing users with not just classifications but also the characteristics that indicate food safety risk and human trafficking ads.