2020 Investigator Workshop

Web Conference
October 20–22, 2020

Save the Date! October 20-22, 2020

Don’t miss the 2020 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.

Online registration will be available soon. In the meantime, be sure to save the dates on your calendar and watch your information for additional information!



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 Gary Bush: TBD

Gary Bush is a Certified Bank Exam Manager with the Arkansas Banking Commission.

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 Doug Kasper: "Complex Financial Crimes"

Doug Kasper is a Supervisory Special Agent with the Federal Bureau of Investigation.


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


Use this tab to download the latest event roster, which includes everyone registered for the event as of this moment.

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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.