Jacob Denman

Association of Certified Fraud Examiners (Acfe) - Twin Cities Chapter Board Member at Acfe - Twin Cities Chapter Tcccfe

Based in Elk River, United States

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Seniority

C-Team

Department

Other

Location

Elk River

Industry

Professional Training and Coaching

Company size

8

Contact information

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Email

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j•••••••@twincitiescfe.org

Phone

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Background

About Jacob Denman

I’m a strategic partnerships leader at the intersection of government, technology, and financial crime — with a focus on delivering AI-driven innovation across public-private alliances.At Thomson Reuters, I lead partnerships and alliances for our Government Risk and Fraud business, helping law enforcement, regulators, and compliance leaders adopt tools that combat identity theft, fraud, and money laundering. My role combines GTM strategy, stakeholder engagement, and solution-building — from big-picture partnership design to the operational rollout of impactful programs.I also lead internal innovation efforts, building AI-powered workflow tools using Microsoft Power Platform, Copilot Studio, and OpenAI to streamline onboarding, vetting, and external data enrichment across complex regulatory environments.Beyond my role at TR, I serve on the board of the Twin Cities ACFE Chapter and host the Twin Cities Fraud Summit — building bridges between law enforcement, public agencies, and private sector risk experts to share insights and solve emerging threats.With over a decade of experience in financial crime investigations, leadership, and technology-driven risk solutions, I’m passionate about using modern tools to strengthen public trust and compliance effectiveness.Let’s connect!

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