Many jurisdictions conduct concurrent financial investigations as part of their human trafficking cases, but these complex investigations can be intimidating for even the most seasoned investigators and prosecutors. This webinar will provide attendees with key insights to conducting financial investigations, including how to get started, an introduction to relevant tools, selecting the right cases, and building buy-in from leadership and other stakeholders.  

Presented by:

• Jane Khodarkovsky, Human Trafficking Finance Specialist, Money Laundering and Asset Recovery Section (MLARS), U.S. Department of Justice

• Sergeant Nicholas Odenath, Ventura County (CA) Sheriff’s Office, Ventura County Human Trafficking Task Force

Moderated by: Katie Rossomondo, Project Coordinator, International Association of Chiefs of Police

Register here.