Marcus Rivera Email & Phone Number

New York, Ny, Us

New York City Metropolitan Area

Greater New York City Area

Conduct criminal investigations involving all crimes prosecuted by the United States Attorney's office and assist in the prosecutions of domestic and international terrorism casesAssigned to the National Security and Cybercrimes Section, and a Task Force Officer on the Joint Terrorism Task Force, FBI, NYAssist with security and emergency management programs, including the protection of personnel and officesI conduct background investigations, threat assessments, executive protection, complaint intake and investigate security incidentsCultivate and maintain strong relationships with multiple federal, state and local law enforcement agenciesParticipated in many significant terrorism, white collar crime and bribery investigations all of which have resulted in the convictions of high profile defendants. (U.S. v. Kandic, U.S. v. Sampson, U.S. v. Nadeem, et al., and U.S. v. Grimm)Testified at trial and in several grand juries for a variety of cases, including public corruption, white collar crimes, and terrorism casesProvide criminal investigative support to other divisions of the U.S. Attorney’s Office, including complaint screening and case development, in all investigative areasConduct cryptocurrency terrorism investigationsUtilize various investigative tools, such as cryptocurrency analysis, source development and informant operations, locating witnesses and conducting interviews, search warrant applications and executions, the lawful electronic intercept and analysis of communications, and sensitive surveillance operations, including electronic monitoring equipmentExtensive experience investigating construction fraud and white-collar crimes, some of which required the analysis of financial records such as bank statements, cancelled checks, Suspicious Activity Reports (SARs), and wire transfers

Greater New York City Area

I was the Supervisory Criminal Investigator for the New York Office of Labor Racketeering andFraud Investigations. I directed the conduct of criminal investigations involving complex Labor Racketeeringand public corruption crimes as well as financial fraud schemes involving theft of pensionplan assets.I've trained subordinates in the skills, techniques and methods of conducting criminalinvestigations.I've cultivated and maintained strong relationships with multiple federal, state and local lawenforcement agencies.I've edited and approved all major reports written by subordinate agents.I've deployed technical investigative equipment.I've been a guest teacher at Brooklyn College Forensic Accounting Class.I've been an instructor at a Labor Racketeering Detection and Prevention seminar at the Office ofLabor Racketeering Regional Training and at the Department of Transportation FraudPrevention Conference.I've been an instructor for an Informant Development class at the Office of Labor Racketeering NewAgent Training.I supervised the New York Region’s Computer Evidence Recovery Unit.I was the lead agent for the Protective Operations Unit of the U.S. Secretary of Labor duringofficial visits to New York.

Greater New York City Area

I was the Lead Advance Agent for New York Protective Operations Unit.I conducted criminal investigations of certain groups, entities, and individuals who commitfraud, waste, and abuse of U.S. Department of Labor programs.I detected and investigated traditional and non-traditional organized crime’s influence onlabor unions, public corruption, and construction fraud.I successfully coordinated large law enforcement task forces.I served as the New York Region’s Computer Evidence Recovery Specialist.I was the Lead Advance Agent for New York Protective Operations Unit.I participated in the Pent Bomb evidence recovery effort at Ground Zero, NY.

Northern New Jersey

I conducted independent investigations.I enforced the Fair Labor Standards Act, covering minimum wage, overtime, and child laborlaws.I enforced the Davis-Bacon Act, covering government contract frauds.I conducted payroll audits, interviews, and the development of sources of information.

Greater New York City Area

I processed payrolls for over 30 branches including complex commission based salaries for investment executives. I managed and processed several types of payroll for both salaried and hourly employees, as well as issued complex commission based bonuses. I balanced the payroll budget monthly.

Master'S Degree, Public Administration

Bachelor Of Arts (Ba)

Education record

Law Enforcement Supervisor Leadership Training Program, Criminal Justice/Police Science

Seized Computer Evidence Recovery Specialist Training Program, Cyber/Computer Forensics And Counterterrorism