- Home
- / Insights
- / Case Studies
- / Achieving $1M Court Restitution for Human Trafficking Survivors
Achieving $1M Court Restitution for Human Trafficking Survivors
-
November 20, 2025
-
After the U.S. Department of Justice established a $215 million restitution trust for trafficking survivors — legally recognized as victims under the Trafficking Victims Protection Act (“TVPA”) — whose exploitation was facilitated through a certain online platform, counsel for two survivors turned to FTI Consulting for expertise in forensic accounting and damages assessments. Our expert team worked on a pro bono basis to independently assess the financial impact of the trafficking and provide a comprehensive analysis to support restitution claims before a U.S. District Court.
Our Impact
- Counsel received a detailed and defensible expert report outlining the methodologies, calculations and assumptions used to determine the restitution amounts owed to the survivors.
- The expert analysis performed by FTI Consulting directly supported the U.S. District Court’s findings, affirming it as a reasonable and reliable estimation of losses.
- The court issued a restitution order totaling more than $1 million for the two survivors our team supported, encompassing medical expenses, lost earnings and future trauma-related care.
Our Role
- FTI Consulting interviewed the survivors to gather information on their educational backgrounds, employment histories and trauma-related medical treatments.
- Our experts reviewed documentation from medical records, victim impact statements and court transcripts to validate the financial assumptions used in the analysis.
- The team researched public data to estimate medical costs and wage trends, ensuring the analysis reflected accepted valuation methodologies.
- FTI Consulting addressed data limitations and fragmented recollections by applying trauma-informed approaches and credible economic assumptions to produce a well-supported report.
Published
November 20, 2025
Key Contacts
Senior Managing Director
Senior Director
Senior Director