Using Data Analytics in
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Marcus Joachim us a Supervisory Special Agent (SSA). He has held numerous positions within the FBI. He currently serves as the Unit Chief of the Economic Crimes Unit, Criminal Investigative Division (CID) Financial Crimes Section at FBI Headquarters in Washington, DC.
SSA Joachim is responsible for overseeing FBI investigations across the country related to complex financial fraud, securities/commodities fraud, corporate and investment fraud schemes, financial institution fraud, unemployment insurance fraud, elder fraud, and financial fraud related to the Cares Act. SSA Joachim works closely with the Department of Justice (DOJ) Fraud Section and regulatory partners at the U.S. Securities and Exchange Commission (SEC), Commodities Future Trading Commission (CFTC), and other agencies. He earned a B.A. in Communications from Howard University, a M.A. from the Naval Post Graduate School, and a J.D. from Howard University School of Law in Washington, DC. |
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