About Dale Consulting
Founded in 2019, Dale Consulting, LLC provides expert consulting and testimony services on human trafficking, organized crime, and financial crime analysis and investigations.
Led by Youngbee Dale, M.A., the firm partners with law enforcement, prosecutors, NGOs, and policy organizations to identify criminal networks, analyze trafficking indicators, and develop evidence-based solutions.
Core Expertise:
-
Human Trafficking & Exploitation Analysis
-
Financial Crime & Money Laundering Investigations
-
Policy Development & Anti-Trafficking Strategy
-
Expert Witness Testimony
-
Research & Academic Collaboration
-
Specialized Training for Law Enforcement, NGOs, and Judiciary Officials
Training & Conferences
Recognized for delivering insightful and impactful presentations, this professional has served as a keynote speaker and trainer for various audiences including law enforcement, judicial bodies, academic institutions, and international organizations.
Speaking Engagements & Appearances:
-
Guest Lecturer at Northumbria International universities and professional development programs (2025)
-
Featured Speaker at national conferences on human trafficking and financial crimes (2022–2025)
-
Faculty presenter for professional associations specializing in financial crime prevention (2022–2024)
-
Panelist at regional and international summits on exploitation and victim protection
Specialized Training Topics Include:
-
Financial Crime Analysis in Human Trafficking Investigations
-
Organized Crime and Illicit Market Dynamics
-
Victim Identification & Survivor-Centered Justice
-
Advanced Investigative and Analytical Techniques for Law Enforcement
Consulting & Advisory Work
Providing expert consultation to both domestic and international organizations, this professional collaborates with multidisciplinary teams to strengthen justice systems and enhance responses to trafficking and exploitation.
Selected Advisory Engagements:
-
Consultation with global and national task forces on financial and organized crime (2021–Present)
-
Policy development support for government agencies addressing gender-based violence and exploitation
-
Strategic input on interagency coordination, victim protection frameworks, and financial intelligence
Key Contributions:
Bridging international cooperation, promoting data-driven policymaking, and supporting institutional capacity building to address complex issues of trafficking, financial crime, and organized criminal activity.
Publications & Research
The professional’s scholarly work is widely referenced across academic, policy, and enforcement sectors, contributing valuable insight into the intersections of financial systems, organized crime, and human trafficking.
Featured Works:
-
Analysis of Businesses at Risk of Money Laundering and Organized Crimes (2024)
-
Tax Evasion and Fraud in the U.S. Sex Market – Dignity Journal (2022)
-
Visa Fraud in the Commercial Sex Market (2021)
-
Money Laundering in the Commercial Sex Market (2019)
-
Beyond Massage Parlors: Exposing Hidden Exploitation Networks (2017)
-
Research Focus:
Illicit business models
Financial crime
Organized crime.
Facilitators
Key Contributions:
Exploring the financial dimensions of trafficking, uncovering illicit market structures, and guiding evidence-based interventions to disrupt exploitation globally.
All Videos
All Videos
Inside Chinese Money Laundering: What I’ve Seen vs. FinCEN’s Advisory 💸🌏
What I Learned Translating for Prosecutors and Defense in Trafficking Cases
