2016 Investigator Workshop
Salt Lake City, UT
October 18–20, 2016
About This Event
The 2016 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.
Speakers will include representatives from the Federal Bureau of Investigation, U.S. Attorney's Office and the Ohio Attorney General's Office.
Topics to be discussed are:
- Report Writing
- Interviewing Techniques
- Issue Spotting
- Red Flags for Scams
- Timeshare Fraud - Case Studies
Room reservation deadline extended to 10/3/16!
Schedule
Meeting time zone: Eastern Daylight Time ( time)
Tuesday October 18 | |
---|---|
8:30–9:30 am | Welcome and Introductions |
9:30–9:45 am | Break |
9:45–11:00 am |
Forensic Accountant Panel Forensic Accountant Panel guest: Daniel Logan, Candace Warren and Angela Mennitt |
11:00 am–12:00 pm |
Interview Techniques Interview Techniques will cover phone and face to face interviews vs. interrogations. Presented by Special Agents Jim Malpede and Neil White |
12:00–1:30 pm | Lunch on Your Own |
1:30–2:15 pm |
Prosecutorial Memo/What's necessary to successfully pursue a case Presented by Assistant US Attorney General, Rob Lund |
2:15–3:00 pm |
Case Study Real Estate Fraud Presented by Dave Rawlings |
3:00–3:15 pm | Break |
3:15–4:00 pm |
Cyber Fraud - What are the current trends Presented by Supervisory Special Agent James Lamadrid |
5:00–7:00 pm |
Welcome Reception Light refreshment and drinks will be provided. |
Dinner on Your Own | |
Wednesday October 19 | |
8:30–10:00 am | Utah Attorney General's Office |
10:00–10:15 am | Break |
10:15 am–12:00 pm |
Ohio Division of Real Estate Case Study Presented by Kimberley Wells, Division Counsel |
12:00–1:30 pm | Lunch on Your Own |
1:30–2:45 pm |
Oregon Real Estate Agency, Providing Testimony Presented by Selina Barnes, Regulation Division Manager |
2:45–3:00 pm | Break |
3:00–4:30 pm | Round Table Discussion |
Dinner on Your Own | |
Thursday October 20 | |
8:30–9:45 am | Investigator of the Year Award Presentation |
9:45–10:00 am | Break |
10:00–11:00 am |
Oregon Real Estate Agency, Investigator/Auditor Safety Presented by Selina Barnes, Regulation Division Manager |
11:00–11:45 am | Round Table Discussion |
11:45 am–12:00 pm | Closing Discussion and Dismiss |
While the overall event dates are generally set well in advance, the individual session times are subject to change without notice.
Hotel Information
Hyatt Place Salt Lake City Airport
52 No. Tommy Thompson Road
Salt Lake City, UT 84074
(801) 363-1400
ARELLO Room Rate: $139.00
Add 13.6% Room Tax (subject to change)
Room Reservation Deadline Extended!
Reserve Your Room before 10/3/16 to get the special ARELLO room block rate.
Please use the ARELLO room block when making your reservation
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.
The hotel provides free shuttle service to/from the Salt Lake City airport.
Registration Fee Information
Name | Availability | Fee |
---|---|---|
General Admission All registrants pay the same registration fee for this event. |
|
$430.00 |
Registration closes on: | 10/12/16 |
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.