Building Your Fraud Examination Practice




CPE Credit: 8
Course Level: Overview
Prerequisite: None

Demand for fraud examination services is at an all-time high. Lawyers, consulting firms, government agencies and companies of all sizes require the expertise of fraud examiners. A challenge for many small firms and solo practitioners is connecting with these opportunities and growing their business.

This 1-day, instructor-led course will teach you the types of fraud examination services in demand and provide practical advice on how to market your services to those who need them most. Find your niche in the anti-fraud profession. 


Upcoming Courses 

No courses are scheduled at this time. Please view our  Calendar of Events for other upcoming seminars.   


You Will Learn How To:  

Build a personal brand that will help you attract and retain clients

Develop your business plan 

Promote your firm through a variety of media

Network to build your client base through referrals 

Who Should Attend:  

Attorneys, legal professionals and law enforcement personnel

Business professionals with mid-size and larger firms who plan to introduce or expand their current offering to include fraud examination services

Detectives and private investigators

Individuals who are considering starting a practice focused on fraud deterrence and detection

Internal and external auditors, CPAs, CAs and forensic accountants

IT professionals

Certified Fraud Examiners and other anti-fraud professionals 


Members: $295
Non-Members: $395

CPE Credit


Field of Study
Business Management and Organization 


Course Level




Advanced Preparation


Delivery Method 


Full Course Outline

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.


Satisfaction Guarantee 

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.


NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:


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