Nov 02, 2016
Michael W. Marben
Director & Chief Law Enforcement Officer, Commerce Fraud Bureau, MN Department of Commerce

The CFB is Minnesota's primary law enforcement agency responsible for conducting criminal investigations concerning insurance fraud and related crimes.

The CFB has become a recognized leader in fraud and white collar crime investigations. We have jurisdiction to pursue cases that other local law enforcement agencies simply cannot pursue. One of our core philosophies is a basic obligation to root out fraud. We accomplish this by launching proactive investigations that target individuals and entities who prey upon our most vulnerable and powerless citizens, including seniors and our immigrant populations.