2024 ARELLO Regulatory Investigations Seminar

Columbus, Ohio
October 22–24, 2024

About This Event

This year’s ARIS will be held October 22-24 in Columbus, Ohio. The program includes something for everyone with a role in real estate enforcement, including sessions on social media and Internet investigations, probable cause determinations, report writing, best safety practices, and opportunities for networking and multiple roundtable information sharing sessions.

Event programming will take place at the Hyatt Regency Columbus (350 North High Street, Columbus, OH 43215). 

Schedule

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

Tuesday October 22
11:00 am–1:00 pm Registration

Hyatt Regency Columbus, Taft A

1:00–1:20 pm Welcome & Introductions

Scott Breidenbach, 2024 ARELLO®  President

1:20–1:45 pm Get to Know Your Table
1:45–2:15 pm Opening Session

Jessica Hickok, ARELLO® CEO

2:15–2:30 pm Break
2:30–4:00 pm Issues in Your State Roundtable

Kimberley Wells, Ohio Division of Real Estate and Professional Licensing
Samantha Lowery,  Nebraska Real Estate Commission

5:40 pm Gather for Group Departure to Pins Mechanical Company

Hyatt Regency Columbus , Taft A

6:00–8:00 pm Welcome Reception

Pins Mechanical Company (141 N 4th St, Columbus, OH 43215)

 
Wednesday October 23
7:00–7:45 am Breakfast
8:00–9:15 am Testifying Techniques

Charles "Bill" Carter, Ohio Department of Insurance Licensing and Enforcement Attorney

9:15–10:15 am Case Study

Joseph Watson Wharton, South Carolina Real Estate Commission

10:15–10:30 am Break
10:30 am–12:00 pm Conducting Effective Investigations

Tom Simon, Simon Worldwide Investigations LLC

12:00–1:30 pm Lunch On Your Own
1:30–2:30 pm Investigative Case Studies

Tom Simon, Worldwide Investigations LLC

2:30–3:15 pm Case Study

Shannon Drawns, Ohio Division of Real Estate & Professional Licensing

3:15–3:30 pm Break
3:30–4:30 pm How Does the Transaction Flow?

Geoff Long, R Pro Academy

 
Thursday October 24
7:00–7:45 am Breakfast
8:00–9:30 am Open Source Intelligence

Samantha Lowery, Nebraska Real Estate Commission
Bob Sorey, Red Boot Investigations

9:30–10:30 am Case Study

Gerald Florence, Kentucky Real Estate Commission

10:30–10:45 am Break
10:45 am–12:00 pm Forensic Accounting

Christopher Hartsel, FBI Forensic Accountant

12:00–1:15 pm Lunch On Your Own
1:15–2:00 pm Investigator of the Year Presentation

Honoring the 2024 Recipient: Roy Minton, Texas Real Estate Commission
Presentation by Susan Miller, Texas Real Estate Commission

2:00–3:15 pm Roundtable Discussion

Daphne Hawk, Ohio Division of Real Estate & Professional Licensing

3:15–3:30 pm Break
3:30–4:30 pm Report Writing

Featuring access to an exclusive Investigator Toolkit

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

Hotel Information

Hyatt Regency Columbus
350 North High Street, Columbus, OH 43215
To book your stay at the Hyatt Regency, where the event programming is taking place, click here.

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Interested in other options?


Hilton Columbus Downtown
402 N High St, Columbus, OH 43215
To book your stay at the Hilton Columbus Downtown, click here.

Drury Plaza Hotel Downtown Columbus
88 E Nationwide Blvd, Columbus, OH 43215
To book your stay at the Drury Plaza Hotel Downtown Columbus, click here.

Canopy by Hilton Columbus Downtown Short North
77 E Nationwide Blvd, Columbus, OH 43215
To book your stay at the Canopy by Hilton Columbus Downtown Short North, click here.

Cancellation Policy

All cancellation requests must be in writing and sent to ARELLO's Chief Executive Officer. Cancellations received at or before September 22, 2024 11:59pm ET (30 days prior to the start of the event) will receive a full refund. There is a $100.00 cancellation fee for cancellations received between September 23, 2024 12:00am ET and October 12, 2024 11:59pm ET (10 days prior to the start of the event). No refunds will be made for cancellations received after October 13 12:00am ET.

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

NameAvailabilityFee
General Admission

All registrants pay the same fee for this event.

  • Everyone
$450.00
Guest
  • Everyone
$75.00

Registration closes 10/20/2024 11:59pm EDT.

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.

Documents

FileSizeModified
 ARIS Sponsorship Packet.pdf 10.79 MiB 6/10/24 3:34 PM