About Us

Who We Are

The Twin Cities Chapter of the Association of Certified Fraud Examiners (TCCCFE) is a proud local chapter of the global ACFE organization, based in Minneapolis–St. Paul, Minnesota.

We serve professionals across Minnesota, Western Wisconsin, North Dakota, South Dakota, and Central Canada—including Manitoba, Saskatchewan, and Western Ontario. Many members from outside this region also join because of our exceptional quality and value in remote training.

Membership is open to all individuals—whether or not they hold the Certified Fraud Examiner (CFE) credential or are members of the ACFE—who share a commitment to advancing the fight against fraud.


 

Our Mission

As a local chapter of the ACFE, our mission is to lead the regional effort in strengthening knowledge, skills, and ethical standards of fraud examination.

  • Deliver high-quality educational seminars and networking events
  • Promote community-wide fraud deterrence and detection
  • Provide access to Continuing Professional Education (CPE)
  • Support and mentor the next generation of fraud examiners
Deliver high-quality educational seminars
Expert-led sessions in person and online
Provide access to Continuing Professional Education (CPE)
Affordable credits to maintain credentials
Global ACFE Community
Be part of a 200+ chapter worldwide network
Knowledge Sharing & Resources
Access exclusive presentations, insights, and tools

 

“Leading the fight against fraud by cultivating a community of excellence, integrity, and expertise.”

 

We empower fraud examiners and aspiring professionals through high-impact seminars, dynamic networking, and rigorous training aligned with ACFE standards. Our goal: equip members with the full spectrum of CPE, drive fraud prevention and detection, and mentor the leaders of tomorrow.


Benefits of Membership

Why join the Twin Cities ACFE?

  • Exclusive CPE Opportunities — At least 20 hours of CPE annually, focused on fraud and white-collar crime.
  • High-Quality Online Training — Learn from industry-leading experts with flexible virtual sessions.
  • Regional & National Networking — Build connections locally and beyond our territory.
  • Global ACFE Community — Be part of a 200+ chapter worldwide network.
  • Knowledge Sharing & Resources — Access exclusive presentations, insights, and tools.
  • Career Growth & Leadership — Opportunities for mentorship and leadership roles.

 

Delivering Impact

300+
Members
Growing network across MN, WI, ND, SD & Canada
$50,000+
Donated
To the ACFE Foundation since 2020
20+
Prep Kits Awarded
Helping members earn the CFE credential

 

Call to Action

Ready to Join the Fight Against Fraud?

 

Become part of a trusted network of fraud examiners and professionals making an impact locally and globally.