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Fri, Sep 22

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Fort Myers, Florida

Illicit Massage Business Investigations

This course is designed to provide police officers, intelligence analysts and stakeholders with a comprehensive approach to identify, investigate and dismantle illicit massage businesses in their jurisdiction by using the "Four Corner Strategy."

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Illicit Massage Business Investigations
Illicit Massage Business Investigations

Time & Location

Sep 22, 2023, 8:00 AM – 5:00 PM EDT

Fort Myers, Florida, 11000 Terminal Access Rd, Fort Myers, FL 33913, USA

About the event

This course is designed to provide police officers, intelligence analysts and stakeholders with a comprehensive approach to identify, investigate and dismantle illicit massage businesses in their jurisdiction by using the "Four Corner Strategy".  Attendees will learn:

  • How to recognize the indicators of a possible human trafficking incident
  • How to ascertain if a party is a victim of human trafficking and best practices for interactions
  • The signs of trauma bonding and PTSD
  • How use a victim centered approach (Special Victims Methodology)
  • How to identify possible electronic evidence of trafficking on cell phones
  • How to transition from a routine call or interview to a human trafficking investigation
  • How to interview a possible suspect in a human trafficking case
  • What the various multi-disciplinary groups are, how to use them and how to work with victim advocates
  • Understand where victims come from and how they are groomed
  • How to identify illicit massage businesses and how they operate.
  • How the illicit massage business model works and strategies for dismantling it
  • How to bring together and use a team of stakeholders interested in the same ultimate goal.
  • How to set up a landlord engagement program
  • How to use civil lawsuits in furtherance of your objectives
  • How to collect different types of evidence
  • How to close or remove the business
  • How to help ensure prosecution of criminals

Audience: Law Enforcement; Probation & Parole; Medical Personnel

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