2026 ARELLO® Regulatory Investigations Seminar

Denver, CO
October 26–28, 2026

About This Event

Join ARELLO® for the 2026 Regulatory Investigations Seminar, an advanced training program for investigators, auditors, and regulatory professionals involved in real estate enforcement.

This year’s program includes practical sessions on AI in Investigations, presented by Lance Winder, as well as witness interview techniques, audit processes, report writing, case management, escrow issues, and real-world case studies. Attendees will also participate in roundtable discussions on state-specific issues, reciprocity, and common roadblocks in investigations, with built-in opportunities for information sharing.

Register to strengthen your investigative skills, exchange best practices, and connect with regulatory professionals from across jurisdictions.

Schedule

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

Monday October 26
11:00 am–1:00 pm Registration and Check In
1:00–1:15 pm Welcome to Conference
1:15–1:45 pm Colorado Commission Welcome/Overview
1:45–2:15 pm Get to Know Your Table/Colleagues
2:15–2:30 pm Break
2:30–3:30 pm Case Study

Gerald Florence
4:00–6:00 pm Welcome Happy Hour
 
Tuesday October 27
8:00–9:00 am Breakfast
9:00–9:45 am Roundtable Discussion: Issues in Your State
9:45–10:00 am Break
10:00–11:00 am AI in Investigations

Lance Winder
11:00 am–12:30 pm Lunch on Your Own
12:30–1:30 pm Interactive Session: Witness Interview Techniques
1:30–2:15 pm How to Conduct an Audit - Process/Procedures

Kiereon Sisney
2:15–2:30 pm Break
2:30–3:15 pm Roundtable: Reciprocity
3:15–4:00 pm What Prosecution Looks for in Reports

Shannon Davis
 
Wednesday October 28
8:00–9:00 am Breakfast
9:00–9:45 am Roundtable: Common Roadblocks in Investigations
9:45–10:00 am Break
10:00–11:00 am Case Study

Shannon Drawns
11:00 am–12:30 pm Lunch on Your Own
12:30–1:30 pm Investigator of the Year Award
1:30–2:15 pm Case Management

John Scales
2:15–2:30 pm Break
2:30–3:15 pm Audit/Escrow

John Scales
3:15–3:30 pm Closing Remarks
While the overall event dates are generally set well in advance, the individual session times are subject to change without notice.

Hotel Information

Magnolia Hotel Denver
818 17th Street,
Denver, CO 80202

The ARELLO® room block rate is $199++ per night.
Attendees must book their room no later than Tuesday, August 25, 2026. 

To obtain our discounted room rate, please book here.

Area Information

See more information on the hotel here.

Attire Information

Business or business casual attire is recommended for daily sessions.

Cancellation Policy

All cancellation requests must be in writing and sent to ARELLO's Chief Executive Officer. Cancellations received at or before September 26, 2026 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 26, 2026 12:00am ET and October 16, 2026 11:59pm ET (10 days prior to the start of the event). No refunds will be made for cancellations received after October 17, 2026 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
 		$473.00
Guest
  • Everyone
 		$75.00
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
 ARELLO ARIS Sponsor Guide 2026.pdf 3.19 MiB 7/6/26 3:51 PM