ARELLO PUBLIC ACCESS AREA
 

2008 INVESTIGATOR WORKSHOP Schedule

 

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Investigator Workshop
Baltimore, Maryland
September 3-5, 2008

Registration Form

TENTATIVE SCHEDULE - subject to change
 Wednesday, September 3 

7:45 - 8:30 am Registration Open  
8:30 Workshop Welcome - Miriam Baer, Workshop Chair, Syd Machat, ARELLO President  
8:45 am - noon Truth & Deception: Linguistic Lie Detection - with Nejolla Korris, The Sponsorship Group  
10:30 - 10:45 am Refreshment Break  
noon - 1:30 pm Lunch on Your Own  
1:30- 3 pm Cyber Fraud and Financial Crimes - with Michael B. Benardo, Chief of the Cyber Fraud & Financial Crimes Section, Federal Deposit Insurance Corporation  
3 - 3:15 pm Refreshment Break  
3:15 - 4:30 pm Legal Issues of Interest to Investigators - with Miriam Baer  
5:30-7 pm Welcome Reception  
  Dinner on your own  


 

 
Thursday, September 4 
8:30 - 10 am Forensic Accounting: Skimming, Cash Larceny and Check Tampering - with Ray Hutton, Winipeg, Manitoba Canada  
10 - 10:15 am Refreshment Break  
10:15 - 11:30 am Audit Techniques Using the Computer - with Ray Hutton, Winipeg, Manitoba Canada  
11:30 am - 1 pm Lunch on your own  
1 - 3 pm Case Consultation - Problem Areas and Creative Solutions - with David I. Marsh, ARELLO Law & Policy Consultant  
3 - 3:15 pm Refreshment Break  
3:15 - 5 pm Interagency Cooperation - with William "Rusty" Pounds, former North Carolina SBI agent  
  Evening on your own in Baltimore  

 

Friday, September 5

8:30-9:30 am Investigator of the Year - Case Presentation  
9:30 - 10:30 am Roundtable Discussions  
10:30-10:45 am Refreshment Break  
10:45 am - noon Roundtable Discussions (continued)  
noon Adjourn  
     

 


 

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