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 | |
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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 |
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 |
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 |
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 |
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
Name | Availability | Fee |
---|---|---|
General Admission All registrants pay the same fee for this event. |
|
$450.00 |
Guest |
|
$75.00 |
Registration closes 10/20/2024 11:59pm EDT.
Documents
File | Size | Modified |
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ARIS Sponsorship Packet.pdf | 10.79 MiB | 6/10/24 3:34 PM |