Abigail Stepnitz

Expert Witness · Speaker · Civil & Asylum Litigation

When a case turns on identifying trafficking and believing those who survive it

Expert opinions on human trafficking and forced labor: how exploitation is identified, what a reasonable institution should have recognized, and how the accounts of survivors should be assessed. Grounded in established national and international standards, across sex trafficking, labor trafficking, and domestic servitude.

Request CV Available for new matters
300+
Expert opinions, reports and testimony
15+ yrs
Trafficking & asylum practice and scholarship
01

Expert opinion to move the question.

Retained in civil and asylum matters involving sex trafficking, labor trafficking, and domestic servitude, including claims under the TVPA / TVPRA and related statutes, where the case turns on how exploitation is identified and whether a survivor’s account can be believed.

Identification

How trafficking and forced labor are identified

The recognized indicators of sex trafficking, labor trafficking, and domestic servitude, how they present in real settings, and how identification is assessed against established standards.

Institutional knowledge

What a reasonable institution should have recognized

How indicators map onto the “knew or should have known” standard under the TVPA and related law, framed to the vantage point of the institution and its staff.

Credibility

Assessing survivor accounts, trauma-informed

How credible accounts of exploitation are produced, disclosed, and too often wrongly disqualified, grounded in the mechanics of trauma, memory, and disclosure rather than assumption.

Standards

Conduct measured against national and international benchmarks

Identification and response assessed against national referral frameworks and international standards, including the UK and European systems that inform emerging US practice.

02

What I offer

My work sits where two systems meet: how trafficking is identified, and how the accounts of trafficked people are tested for belief. For fifteen years — in tribunals, in national policy, and in scholarship — I have examined how institutions decide whose account of harm counts as credible, and what follows when they decline to recognize it.

That question arises across many kinds of case. In civil litigation it can decide whether an institution knew or should have known of exploitation. In an asylum or trafficking claim it can decide whether a survivor is believed. In each, the work is the same: to state, with rigor, which indicators were present, what a competent actor would have recognized, and why a survivor’s account holds together even where it is imperfect.

I provide assessments, written reports, declarations, and testimony that are clear, defensible on cross, and anchored in established standards rather than impression.

03

Experience

Academic
Assistant Professor of Political Science, University of San Diego. I hold a PhD in Jurisprudence and Social Policy from UC Berkeley Law School. Research on credibility assessment, procedural legitimation, and how legal systems construct recognition.
Testifying
More than 300 expert reports in asylum and trafficking matters.
Policy
UK National Coordinator on Trafficking, the Poppy Project — national-level identification and victim-support practice.
International
Consultant to the European Commission on trafficking and related protection standards, including the frameworks now used to benchmark institutional conduct.
04

How an engagement works

Straightforward, retainer-based, and structured to respect your timeline.

First

Conflict check & scope call

A brief, no-charge call to confirm fit, identify the opinion the matter needs, and clear conflicts before anything begins.

Then

Retainer & record review

Engagement on a retainer against an hourly rate. I review the record and frame the opinion against the governing standards.

Deliverable

Report, declaration, testimony

A written report or declaration, with deposition and trial testimony as the matter requires. Clear, cross-ready, defensible.

Retain or consult

Tell me about the matter. I’ll tell you whether I’m the right expert.

Available for civil and asylum litigation involving trafficking, forced labor, and domestic servitude, including TVPA / TVPRA matters, and for case consultation and strategy. CV available on request.