Tim Kolonick

Expert Witness in Human Trafficking, Commercial Sexual Exploitation, and TVPRA Matters

Tim Kolonick photo

Provides expert testimony in civil and criminal matters involving allegations of human trafficking, commercial sexual exploitation, and related conduct, including claims arising under the Trafficking Victims Protection Reauthorization Act (TVPRA), 18 U.S.C. § 1591.

My work involves matters across a broad range of industries and sectors in which allegations of human trafficking, commercial sexual exploitation, and related misconduct arise, including hospitality, financial services, transportation, technology, online platforms, retail, property management, and other commercial settings.

Former FBI Special Agent, former U.S. Secret Service Agent, and former Cleveland Police Officer, with over 27 years of law enforcement and investigative experience.

Works with counsel in civil and criminal litigation, including federal matters, and provides analysis throughout all phases of a case, including review of discovery materials, expert reports, depositions, and trial testimony. Experience includes analysis of investigative records, case documents, and related evidence for use in expert opinions. Retained in matters involving major commercial entities. References and CV available upon request.

Services

  • Expert reports and rebuttal reports

  • Depositions and trial testimony

  • Case review and consultation

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