2014 Investigator Workshop

Columbus, Ohio
October 28–30, 2014

About This Event

CAPACITY FOR THE WORKSHOP HAS BEEN REACHED - FULL

The 2014 Investigator Workshop is presented by the Arello® Investigator/Auditor Resource Committee and is designed by and for investigators and auditors. The personalized setting of the Workshop provides an invaluable opportunity to interact with speakers, share experiences and exchange ideas with colleagues.

The 2014 Investigator Workshop featured presentations include:

• Ohio Attorney General Mike DeWine discusses the United Properties case that victimized owners of vacant land in 41 states;
• Timeshare and Resale Scams Panel Discussion
• Real Estate’s Role In Human Trafficking
• Witness Statement Analysis
• Social Media & Investigations
• Hot Topics and Case Conundrums
• 2014 Investigator of the Year Award Presentation.

Schedule subject to change

Schedule

Meeting time zone: Eastern Daylight Time ( time)

Tuesday October 28
7:00 am Registration Desk Opens
8:30–9:30 am Welcome and Introductions
9:30–9:45 am Refreshment Break
9:45 am–12:00 pm United Property Sales – Ohio Attorney General Mike DeWine's Office
12:00–1:30 pm Lunch on your own
1:30–2:45 pm Timeshare and Resale Scams – Panel Discussion
2:45–3:00 pm Refreshment Break
3:00–4:00 pm Timeshare and Resale Scams – Panel Discussion (Cont.)
5:30–7:30 pm Welcome Reception
 
Wednesday October 29
8:30–9:45 am Real Estate's Role In Human Trafficking
9:45–10:00 am Refreshment Break
10:00 am–12:00 pm Statement Analysis
12:00–1:30 pm Lunch Provided
1:30–2:45 pm Social Media & Investigations
2:45–3:00 pm Refreshment Break
3:00–4:30 pm Social Media & Investigations (Cont.)
 
Thursday October 30
8:30–9:45 am Investigator of the Year Award Presentation
9:45–10:00 am Refreshment Break
10:00 am–12:00 pm Hot Topics and Case Conundrums

While the overall event dates are generally set well in advance, the individual session times are subject to change without notice.

Hotel Information

Sheraton Columbus Hotel at Capitol Square
75 East State Street
Columbus, OH 43215
Phone: 614-365-4500
Reservations: 800-325-3535
sheraton.com

Online Reservationshttps://www.starwoodmeeting.com/Book/ARELLO2014
Cut off date for Room rate:  October 6, 2014

ARELLO® Room Rate: $129 Single/Double
Apply 17.5% room tax

Message to Attendees: ARELLO® has made every effort to secure the best possible group nightly room rate for you at this event. That rate results from a negotiated overall package of event needs such as sleeping rooms, meeting room space and other requirements. ARELLO® will incur costs if the association falls short of its minimum room block guarantee. Please help ARELLO® keep the costs of this event as low as possible by booking your housing needs at the designated host hotel and in the ARELLO® room block.  Reserving outside the contracted room block may jeopardize ARELLO's ability to meet its contracted obligations and to keep registration fees to a minimum. ARELLO® appreciates your support and understanding of this important issue. Thank you.

Transportation Information

Port Columbus International Airport (CMH)
4600 International Gateway
Columbus, OH 43219
Phone: (614) 239-4000

The Sheraton Columbus Hotel at Capitol Square is only eight (8) miles from the airport, an approximate 10-15 minute drive.

Attire Information

Business Casual

Cancellation Policy

CANCELLATIONS: All requests for refunds must be in writing. Cancellations received by midnight September 29, 2014 will receive a full refund. There is a $50.00 cancellation fee for cancellations received after September 29, 2014. Cancellations received after September 29, 2014 and before October 7, 2014 may receive a refund of 50% of registration fee. There is no refund for cancellations received after October 7, 2014. Refunds for cancellations due to an illness, injury, death or emergency will be considered on a case by case basis by the ARELLO® Chief Executive Officer.

Registration Fee Information

NameAvailabilityFee
General Admission
  • Everyone
$430.00
Registration closes on:10/23/14

Please note that registration fees for attendees are set to ensure ARELLO's costs are covered including the hotel/venue service charges and state and local taxes. Every effort is made to make these reasonable and affordable for our members.