Investigative Resources in Human Trafficking and Proactive Investigations

Registrations: 272

Date/Time by Timezone

Thu, May 9th, 2024 1:00 PM - 2:15 PM ET
Thu, May 9th, 2024 12:00 PM - 1:15 PM CT
Thu, May 9th, 2024 11:00 AM - 12:15 PM MT
Thu, May 9th, 2024 10:00 AM - 11:15 AM PT
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Conducting proactive human trafficking investigations can be complicated at times. Knowing and understanding the various investigative technologies and resources available to assist law enforcement is crucial.  Possessing a comprehensive understanding of investigative strategies, methods, and techniques will assist investigators in building a convincing case for prosecution. This compilation of insights from law enforcement experts delves into the intricacies of trafficking investigations, ranging from operational and investigative considerations to leveraging financial information, and emerging technologies available to law enforcement.


Points raised in this webinar will include:

  • Human trafficking as defined under the Trafficking Victims Protection Act of 2000 and associated federal statutes.
  • The importance of documenting and proving elements of force, fraud, or coercion in building a prosecutable case.
  • Specific considerations for conducting undercover operations.
  • Leveraging investigative tools such as electronic eavesdropping warrants, HUMINT (human intelligence), electronic exploitation, geofence warrants, OSINT (Open-Source Intelligence), collateral telemetry, social media, etc.
  • Money laundering methods and financial indicators.
  • Overcoming investigative obstacles.


This training is limited to law enforcement and criminal justice professionals only.


Other Webinars with these Presenters


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