Investigation & Prosecution of Human Trafficking
Master human trafficking investigations and prosecutions in this expert-led, two-day interactive course. Through hands-on simulations, participants learn to navigate legal frameworks, trauma-informed interviewing, and operational planning, bridging the gap between field work and courtroom strategy.
Suggested Audience: Law enforcement & prosecutors
Full Description: Taught by a former prosecutor and an experienced human trafficking investigator, this two-day interactive course equips investigators and prosecutors with practical tools to respond effectively to human trafficking cases. The course addresses legal frameworks, operational planning, interviewing considerations, and trial preparation, while also emphasizing the impact of trauma on victims and the evidentiary complexities these cases often present. Participants will examine common myths and misconceptions, explore trafficking indicators and offender behavior, and practice strategies for both proactive and reactive investigations. Hands-on exercises give participants the opportunity to apply these techniques in realistic scenarios, from operational planning through courtroom strategy.
Learning Objectives:
Develop and carry out proactive investigative strategies, including online and in-person operations, using best-practice frameworks.
Conduct interviews and engage with victims in a manner informed by trauma and its effects on disclosure and testimony.
Identify and assess common myths and indicators of human trafficking across a range of investigative settings.
Convert investigative findings into effective courtroom strategies that support stronger prosecution outcomes.
Apply legal standards and evidentiary requirements to build strong cases, including the use of digital and financial evidence.
Speaker(s): Robert Peters (former prosecutor) and Det. David Clark (Dallas PD)