Investigative Resources in Human Trafficking and Proactive Investigations

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)