Events & Conferences

About This Event

The ARELLO event app is coming soon! Expect to see an invitation to log into the Investigator Workshop event in your email box next week.

ONE Spot left! Please contact Karen Gamperl at 312-300-4905 or email karen@arello.org to reserve your spot today!

Join us for this special Investigator Workshop in Atlanta,Georgia. The National White Collar Crime Center will be hosting a training for our attendees at this year's workshop. (Registraion for the workshop includes the NW3C training.)

Financial Records Investigative Skills Training will give the investigator the opportunity to mine, synthesize and present financial data to effectively make their case. Participants will explore the basics of money laundering, how it works and other emerging issues. Presentations and discussions will include ways to collect and examine financial records and what to do with the records once they’ve been collected. Participants will also conduct hands-on computer forensic analysis on a case study dataset to hone the skills required to effectively communicate the case—both visually and orally.

1. Fraud Indicators—the Badges of Fraud
2. Financial Profiling and Money Laundering Basics
3. Collecting and Organizing Data
4. Follow the Money—Bank Records Leads & Indicators
5. Analyzing Mortgage Applications—Activity
6. Data Mining
7. Records Examination—Activity
8. Visual Aids
9. Communicating Your Case
10. Reconciling the Business Records—Activity
11. The Electronic Case File

This workshop will be limited to 40 attendees.

Schedule

Meeting time zone: Eastern Daylight Time ( time)

Hotel Information

W Atlanta Midtown
188 14th St NE
Atlanta, GA 30361
Phone: (404) 892-6000

Central Reservations: 888-627-8545

Online Reservations: 2016 ARELLO Mid Year Meeting, or copy and paste the following URL - https://www.starwoodmeeting.com/StarGroupsWeb/booking/reservation?id=1410097963&key=2D656000
Cut off date for Room rate:  March 21, 2016

ARELLO® Room Rate: $189 Single/Double
Add 16% Room Tax

http://www.watlantamidtown.com/

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. If you experience difficulties when contacting the hotel, please advise ARELLO HQ. Thank you.

Attire Information

Business Causal

Cancellation Policy

CANCELLATIONS: All requests for refunds must be in writing. Cancellations received by midnight March 25, 2016 will receive a full refund. There is a $100.00 cancellation fee for cancellations received after March 25, 2016. Cancellations received after April 1, 2016 and before April 8, 2016 will receive a refund of 50% of registration fee. There is no refund for cancellations received after April 8, 2015. 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