2020 ARELLO Regulatory Investigations Seminar

Web Conference
October 20–22, 2020

About This Event

Looking for links? Links are posted to the schedule for attendees with ARELLO accounts (you need to login to see them).  Links were also emailed to all registered attendees on Monday October 19. If you did not receive links, please contact us at support@arello.org.

Don’t miss the 2020 ARELLO Regulatory Investigations Seminar (ARIS, formerly known as the Investigator Workshop), ARELLO’s highly-regarded, multi-day educational event designed especially for regulatory auditors and investigators to be held virtually on October 20-22, 2020.


Meeting time zone: Eastern Daylight Time (US/Eastern time)

Tuesday October 20
11:30 am–12:30 pm Fair Housing Presentation
3:30–4:30 pm Chuck Cohen: Online Open Source Tools and Techniques: What Real Estate Investigators Need to Know

Chuck Cohen is a Vice President at the National White Collar Crime Center (NW3C). He is a Professor of Practice in the Indiana University Bloomington Department of Criminal Justice, where he has taught since 2003. Chuck serves as an Auxiliary Detective with the Indiana University Police Department, providing technical assistance and giving him statewide police authority.

This presentation will discuss the rapidly evolving ecosystem of online social media and how people are changing how they choose to communicate. It will then detail and demonstrate free and inexpensive cyber-OSINT tools that real estate investigators and analysts can use to start build a cyber-OSINT toolbox.

Wednesday October 21
11:30 am–12:30 pm Wednesday Morning Session
3:30–4:30 pm Investigator of the Year Presentation
Thursday October 22
11:30 am–12:30 pm Timeshare Presentation

By the ARELLO Timeshare Committee and Linda Sullentrup with the Arkansas Attorney General's Office.

3:30–4:30 pm Eric White: "Complex Financial Crimes"

Eric White is a 20-year veteran of the Criminal Investigative Division of the IRS and now a Senior Financial Investigator with the FBI.

This meeting will NOT be recorded; please plan to attend live.

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

Cancellation Policy

Because this is a virtual event, you may cancel at any time prior to the first scheduled event (October 20, 2020 at 11:30am US/Eastern time) and receive a full refund.  Refunds for cancellations after the event has begun will be considered on a case-by-case basis, at the discretion of the Chief Executive Officer.

Registration Fee Information

General Admission
  • Everyone
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.