Controlled Substances in Human Trafficking investigations

Registrations: 61

Date/Time by Timezone

Tue, Nov 5th, 2024 3:00 PM - 4:15 PM ET
Tue, Nov 5th, 2024 2:00 PM - 3:15 PM CT
Tue, Nov 5th, 2024 1:00 PM - 2:15 PM MT
Tue, Nov 5th, 2024 12:00 PM - 1:15 PM PT
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This webinar provides insights from law enforcement experts into how narcotics play a major role in human trafficking investigations. Whether it involves the use of controlled substances by traffickers to create dependencies and maintain control of their victims, or the Transnational Criminal Organizations (TCOs) that have diversified into human smuggling, creating debt bondage and ultimately human trafficking. The presenters will provide an overview of supporting statistical data, operational and investigative techniques and considerations, investigative technologies that can be leveraged, and available relief for human trafficking survivors.

Points raised in this webinar include:

  • The crossover between human trafficking and narcotics investigations.
  • TCO expansion into human smuggling and human trafficking and how it affects your narcotics investigations.
  • Why traffickers introduce illicit substances to their victims.
  • The investigative process.
  • Leveraging investigative tools such as electronic eavesdropping warrants, HUMINT (human intelligence), electronic exploitation, geofence warrants, OSINT (Open-Source Intelligence), collateral telemetry, social media, etc…
  • Financial indicators that will assist in distinguishing between traffickers and their victims.



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