2018 Investigator Workshop

San Antonio, TX
October 23–25, 2018

The 2018 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 2018 ARELLO® Investigator Workshop includes:

  • Conducting effective phone interviews
  • Investigation allegations
  • Report writing
  • Real estate wholesaling
  • Case studies
  • Round table discussions (always popular)
  • Investigator of the Year Award Presentation

And more!

 

Schedule

Tuesday October 23
8:00–8:30 am Registration Desk Open
8:30–9:00 am Welcome and Introductions
9:00–10:30 am Session A - Special Presentation Texas Securities Commission/FBI Division
Date/time/presenter subject to change
10:30–10:45 am Break
10:45–11:45 am Session B - Presentation of cases from a Commissioner's Perspective
Date and time subject to change
11:45 am–1:00 pm Lunch on your own
1:00–2:30 pm Session C - Case Studies
2:30–2:45 pm Break
2:45–4:00 am Group Discussion - tbd
5:00–7:00 pm Welcome & Networking Reception
Light refreshments and drinks will be provided
 
Wednesday October 24
8:30–10:30 am Session A - Special Presentation by Housing and Urban Development - OIG
Date/time/presenter subject to change
10:30–10:45 am Break
10:45–11:45 am Group Discussion - tbd
11:45 am–1:00 pm Lunch on your own
1:00–2:30 pm Session B - Investigative Techniques
Date and time subject to change
2:30–2:45 pm Break
2:45–4:30 pm Session C - Case Study Presentation
Date and time subject to change
 
Thursday October 25
8:30–9:30 am Investigator of the Year Award - Presentation of Award and Case Investigated
9:30–10:30 am Group Discussion - tbd
10:30–10:45 am Break
10:45 am–12:00 pm Round Table Discussions

 

 

Hotel Information

Sheraton Gunter Hotel San Antonio

205 East Houston Street

San Antonio, TX. 78205

ARELLO® Room Rate: $169.00
Add 16.75% Room Tax (subject to change)


Reserve Your Room before 5:00 pm cst 10/01/18 to get the special ARELLO® room block rate.


Please use the ARELLO® room block when making your reservation

Booking Link: Book Rooms Here

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 Casual

Cancellation Policy

CANCELLATIONS: All requests for refunds must be in writing and sent to ARELLO's Chief Executive Officer. Cancellations received on or before September 11, 2018 will receive a full refund. There is a $100.00 cancellation fee for cancellations received between September 12 and October 11, 2018. No refunds will be made for cancellations on or after October 13, 2018. 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 Information

Attending the entire event.

Type Fee
General Admission
All registrants pay the same registration fee for this event.
$450.00

Registration closes on:10/14/18

 

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Please note that registration fees for guests 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.

Sponsorship of activities by vendors or regulated entities at this conference or meeting shall not be construed as an endorsement by ARELLO of the sponsoring entity or of the products, services, policies or positions. The sponsorship is not intended by the vendor or regulated entity, nor should it be construed by anyone, to influence the decisions of ARELLO and its representatives.