Sung Jin Lee
Judiciary Enforcement Team 3 & Digital Forensics Team, Capital Market Judiciary Enforcement Department, Financial Supervisory Service
Judiciary Enforcement Team 3 & Digital Forensics Team, Capital Market Judiciary Enforcement Department, Financial Supervisory Service
Education
Law
2026.3. ~ Present : S.J.D. School of Law, Seoul National University, in Seoul, South Korea.
2015.8. : LL.M. Graduate School of Law, Yonsei University, in Seoul, South Korea.
2015.3. ~ Present : B.A. Department of Law, Korea National Open University, in Seoul, South Korea.
Digital Forensics
2022.2. : Ph.D. Department of Forensic Sciences, Sungkyunkwan University, in Seoul, South Korea .
Business Management
2018.2. : M.B.A. Kelley School of Business, Indiana University, in Bloomington, USA.
2018.2. : M.B.A. Graduate School of Business, Sungkyunkwan University, in Seoul, South Korea.
Computer Engineering
2006.2. : M.S. School of Electrical Engineering & Computer Science, Seoul National University, in Seoul, South Korea.
2004.2. : B.S. Department of Computer Engineering, Dankook University, in Seoul, South Korea (Graduate Top with Honors).
Work Experience
Jan. 2025 ~ Present : Head of Judiciary Enforcement Team 3 in Capital Market Judiciary Enforcement Department at Financial Supervisory Service, South Korea. 더벨 - 국내 최고 자본시장(Capital Markets) 미디어
Jan. 2024 ~ Present : Head of Digital Forensics Team in Capital Market Judiciary Enforcement Department at Financial Supervisory Service, South Korea. (Holding a Concurrent Position)
Jun. 2022 ~ Present : Mento for Digital Forensics Track of 'Best of the Best (BoB)' Program at Korea Institute of Science and Technology Information (KISTI), South Korea.
Jan. 2022 ~ Present : Committee Member for International Cooperation at Korea Digital Forensics Society (KDFS), South Korea.
Feb. 2021 ~ Present : Life Member at Korea Institute of Information Security & Cryptology (KIISC), South Korea.
Feb. 2022 ~ Present : Adjunct Professor in Department of Forensic Sciences at Sungkyunkwan University, South Korea. 비전임 교수 게시판목록 | 성균관대학교 과학수사학과
Jul. 2019 ~ Dec.2023 : Senior Examiner/Digital Forensic Investigator of Judiciary Enforcement Team in Capital Market Judiciary Enforcement Unit at Financial Supervisory Service, South Korea.
Mar. 2019 ~ Jul.2019 : Senior Examiner in Capital Market Investigation Planning Department at Financial Supervisory Service, South Korea.
Mar. 2016 ~ Feb.2019 : Senior Associate in General Affairs Department at Financial Supervisory Service, South Korea.
Mar. 2015 ~ Feb.2016 : Examiner in IT Examination Office at Financial Supervisory Service, South Korea.
Jun. 2014 ~ Feb.2015 : Examiner in IT & Financial Information Protection Department at Financial Supervisory Service, South Korea.
Aug. 2013 ~ May. 2014 : Associate in Dispute Settlement Department at Financial Supervisory Service, South Korea.
Jan. 2011 ~ Jul. 2013 : Associate in IT Strategy Office at Financial Supervisory Service, South Korea.
Jan. 2010 ~ Dec. 2010 : Junior in Information System Department at Korea Asset Management Corporation, South Korea.
Jan. 2007 ~ Dec. 2009 : Senior Researcher in WAS(Web Application Server) Lab. at TmaxSoft R&D Center, South Korea.
Feb. 2006 ~ Apr. 2006 : Commissioned Researcher in Imaging Media Research Center at Korea Institute of Science and Technology, South Korea.
Fall, 2004 : Teaching Assistant (TA) for Data Structure and Algorithms, in SOEECS, SNU, South Korea.
Dec.2003 ~ Jan.2006 : Researcher Assistant in Graphics and Media Lab. at Seoul National University, South Korea.
Casework Experience
2025 November 23, "Financial Supervisory Service, Capital Market Special Judiciary Enforcement Unit: Detection of unfair trading activities using featured-stock articles written by a former journalist," Press Release, Financial Supervisory Service, South Korea.
Lectures
2026 Spring Semester, "Case Studies on Digital Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
2025 Fall Semester, "Disk Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
2024 Fall Semester, "Disk Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
2024 Spring Semester, "Case Studies on Digital Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
2023 Fall Semester, "Disk Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
2023 Spring Semester, "Mobile Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
2022 Fall Semester, "Case Studies on Digital Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
2022 Spring Semester, "Disk Forensics," Department of Forensic Sciences, Graduate School, Sungkyunkwan University, South Korea.
Publication
Sang Hyeog Han, Sung Jin Lee, and Gi Bum Kim, "Plans to introduce the obligation to notify rights of seized persons, etc. in the search and seizure of digital evidence," Yonsei Law, February 2024. https://10.33606/YLA.44.16 (KCI)
Yeonju Lee, Seo Yeon Lee, Gi Bum Kim, and Sung Jin Lee, "Analysis of the Relationship between Cybercrime Incidence and Space - Using Spatial Regression Analysis, A Case for Seoul, Korea -," Journal of Digital Forensics, December 2023, https://10.22798/KDFS.2023.17.4.128 (KCI)
Eun Ji Lee, Seo Yeon Lee, Hyeon Kwon, Sung Jin Lee, and Gi Bum Kim, "Identification of Data Wiping Tools based on Deletion Patterns in ReFS $Logfile," Forensic Science International: Digital Investigation, October 2023, https://doi.org/10.1016/j.fsidi.2023.301607 (SCIE, Impact Factor: 2.86)
Yeonju Lee, Heewon Park, Sung Jin Lee, and Gi Bum Kim, "A Study on Research Trend of Digital Forensics Using Social Network Analysis," Journal of Digital Forensics, April 2023, https://doi.org/10.22798/KDFS.2023.17.1.77 (KCI)
Sung Su Kim and Sung Jin Lee, "A Study on Message Acquisition from Electron App: Focused on Collaboration Tools such as Jandi, Slack, and Microsoft Teams," Journal of The Korea Institute of Information Security & Cryptology, 32(1), February 2022, https://doi.org/10.13089/JKIISC.2022.32.1.11 (KCI).
Sung Jin Lee, "A Study on the Design of Electronic Financial Forensic Readiness Model," Sungkyunkwan University, Ph.D Thesis, February. 2022.
Sung Jin Lee and Gi Bum Kim, "K-FFRaaS: A Generic Model for Financial Forensic Readiness as a Service in Korea," IEEE Access, vol. 9, pp. 130094-130110, 2021, https://doi.org/10.1109/ACCESS.2021.3114233 (SCIE, Impact Factor: 3.367).
Min Dong Kim, Hyeon Jin Lee, Sung Jin Lee, Yeon Ju Lee, and Gi Bum Kim, "A Study on the Permissibility of Search and Seizure of Mobile Messenger Data Using a USIM," Journal of The Korea Institute of Information Security & Cryptology, 31(2), April 2021, https://doi.org/10.13089/JKIISC.2021.31.2.197 (KCI).
Sung Jin Lee, Yeon Ju Lee, Hyoung Kun Son, and Gi Bum Kim, "The Present Status of and Development Plans for Legal Technology in the Fourth Industrial Revolution," Informatization Policy, 28(1), pp. 3-21, March 2021, https://doi.org/10.22693/NIAIP.2021.28.1.003 (KCI).
Sung Jin Lee, Sang Eun Lee, Ji-On Kim, and Gi Bum Kim, "Two-Way Contact Network Modeling for Identifying the Route of COVID-19 Community Transmission," Informatics, 8(2), 22, March 2021. https://doi.org/10.3390/informatics8020022 (SCOPUS).
Sung Jin Lee, "A study on the Improvement of Laws related to Electronic Finance," Research Report, Yonsei University, August. 2015.
Sung Jin Lee, Ig-Jae Kim, and Hyeong-Seok Ko, "Speech Animation by Visualizing the Organs of Articulation," Human Computer Interaction(HCI) Conference, February. 2006. (KCI).
Sung Jin Lee, "Speech Animation by Visualizing the Organs of Articulation," Seoul National University, M.S. Thesis, February. 2006.
Conference
Kyung Hee Kim, Eun Ji Lee, Sung Jin Lee, and Gi Bum Kim, "Improving the Efficiency of Selective NAS Seizure Using API-Based Metadata," 2025 Summer Conference on Korea Digital Forensics Society, South Korea, July 8, 2025.
Yeonju Lee, Seo Yeon Lee, Gi Bum Kim, and Sung Jin Lee, "A Study on Cybercrime using Spatial Regression Analysis Techniques," 2023 Winter Conference on Korea Digital Forensics Society, South Korea, December 1, 2023.
Eun Ji Lee, Seo Yeon Lee, Hyeon Kwon, Sung Jin Lee, and Gi Bum Kim, "Identification of Data Wiping Tools based on Deletion Patterns in ReFS $Logfile," DFRWS APAC 2023, Singapore, October 19, 2023.
Seo Yeon Lee, Eun Ji Lee, Sung Jin Lee, and Gi Bum Kim, "An Investigation of Metadata-Based File Similarity Detection for the Selection of Digital Evidence," 2023 Spring Korea Society for Internet Information, South Korea, April 28, 2023.
Sang Hyuk Han, Sung Jin Lee, and Gi Bum Kim, "Improvement Measures for the Enforcement Suspension System for Confiscation of Electronic Information," 2022 Summer Conference on Korea Digital Forensics Society, South Korea, June 22, 2022.
Eun Ji Lee, Hyeon Kwon, Sung Jin Lee, and Gi Bum Kim, "A Study on Detection Anti-Forensics Tool Evidence in the ReFS File System," 2022 Summer Conference on Korea Digital Forensics Society, South Korea, June 22, 2022.
Hyeon Kwon, Eun Jin Kim, Hee Won Park, Sung Jin Lee, and Gi Bum Kim, "Tracking on Usage of Dropbox with $MFT Timestamp Pattern Analysis," The 17th Asia Pacific International Conference on Information Science and Technology (APIC-IST 2022), South Korea, June 20, 2022.
Sung Su Kim and Sung Jin Lee, "A Study on Message Acquisition from Electron-based Collaboration Tool: Focused on Jandi, Slack, and Microsoft Teams," 2021 Summer Conference on Korea Digital Forensics Society, South Korea, June 25, 2021.
Sung Jin Lee and Gi Bum Kim, "Financial Forensic Readiness as a Service Model (FFRaaS)," 2020 Winter Conference on Korea Digital Forensics Society, South Korea, November 20, 2020 (National Police Agency Commissioner Award).
Invited Talks
2025 November 10, Winter Conference on Korea Digital Forensics Society, Session A-1, Chair.
2025 September 18, "Digital Forensic Technology," K-Shield Digital Forensic Manager, KISA, South Korea.
2025 August 22, "Digital Forensic Technology," K-Shield Digital Forensic Manager, KISA, South Korea.
2024 November 14, "Digital Forensic Technology," K-Shield Digital Forensic Manager, KISA, South Korea.
2024 September 5, "Digital Forensic Technology," K-Shield Digital Forensic Manager, KISA, South Korea.
2023 September 15, "Digital Forensic Readiness for Financial Companies," The 30th Annual Conference International Association of Korean Lawyers (IAKL), Sungkyunkwan University, South Korea, https://2023iakl.net/session-description-materials/
2022 November 23, "Introduction to Digital Forensics," K-MOOC, Department of Computer and Information Security, Sejong University, South Korea.
2022 August, "Understanding of Disk Forensics," Government Attorney Capacity Building Course for Nepal Cybercrime Investigation, South Korea.
2022 June 22, Summer Conference on Korea Digital Forensics Society, Session 1, Chair.
2021 May, "Digital Forensic Readiness for Financial Companies in Korea," SecRev 2021 - The Cybersecurity Revolution from Montreal, Montreal, Canada, May 21, 2021. http://www.secrev.org, https://youtu.be/RGKldBUcc6I
2020 June, "COVID-19 Social Network Analysis Seminar." Korean National Police University, South Korea.
2013 February, "The Introduction of FSS Portal System, for Incoming Employee," Financial Supervisory Service, South Korea.
2011 June, "How to make UCC, for Experienced Senior Employee," Financial Supervisory Service, South Korea.
Awards
(검찰총장 표창장) Minister's Citation, Supreme Prosecutor's Office, June, 2022.
(육군참모총장 감사장) Certificate of Appreciation, Army Chief of Staff, December 17, 2021.
(경찰청장 표창장) Award (Best Paper), National Police Agency Commissioner, November 16, 2020.
(금융위원장 표창장) Minister's Citation, Financial Service Commission, December 31, 2016.
Certifications
Digital Forensics
Certified Forensic Computer Examiner (CFCE), November 16, 2022.
Nuix Workstation Data Discovery Specialist Certification Exam v.9.6, April 6, 2022.
EnCase Certified Examiner (EnCE), September 20, 2020.
AccessData Certified Examiner v6 (ACE), October 18, 2019.
Computer
Engineer Information Processing, December 17, 2007.
Oracle Certified Professional Database Administrator (OCP), August 28, 2002.
Sun Certified Web Component Developer (SCWCD), February 15, 2002.
Sun Certified Programmer (SCJP), October 11, 2001.
Finance
Certified Fund Investment Advisor, March 4, 2012.
Training
2024.8.26. ~ 2024.8.29.: Windows Forensics Training, REDEYE FORENSICS, Seoul, South Korea.
2022.7.11. ~ 2022.7.15. : Nuix Workstation Data Discovery Specialist, REDEYE FORENSICS, Incheon, South Korea.
2022.4.1. ~ 2022.6.30. : Mobile Device Forensics, IACIS, Orlando, USA.
2022.3.28. ~ 2022.4.1. : Nuix Workstation Data Discovery Specialist, REDEYE FORENSICS, Incheon, South Korea.
2022.1.1. ~ 2022.3.31. : Windows Forensic Examiner, IACIS, Orlando, USA.
2021.6.14. ~ 2021.6.17. : 2021 IOSCO/PIFS - Harvard Law School Global Certificate Program for Regulators of Securities Market - Phase 1, IOSCO, Madrid, Spain.
2020.10.1. ~ 2020.12.31. : Windows Forensic Examiner, IACIS, Orlando, USA.
2019.8.5. ~ 2019.12.6. : The 36th Digital Forensics Specialist Training Course, Supreme Prosecutor's Office, Seoul, South Korea.
2018.11.7. ~ 2018.11.14. : Risk Management Course, FALIA, Yokohama, Japan.
2018.1.23. ~ 2018.1.26. : KELLEY-SKK GSB EXECUTIVE MBA PROGRAM, IE Business School, Madrid, Spain.
2017.4.17. ~ 2017.4.21. : Managing Business, Government, and Public Policy, The Washington Campus, Washington D.C., USA.
2016.8. : LEADERSHIP THE CHALLENGE, Indiana University Kelley School of Business, Bloomington, USA.
2015.1.5. ~ 2015.1.30. : Examination Academy, Financial Supervisory Service, Seoul, South Korea.
Book
Capital Market Judiciary Enforcement Unit, "Investigation Manual for Capital Market Crime", Financial Supervisory Service, March, 2021.
Research Interests
Capital Market Crime, Financial Crime, Digital Forensics, Financial Law, IT audit, Machine Learning
Technical Skills
FEX, EnCase, FTK, X-Ways, Nuix, Axiom, DFT, CFT, Recon, Digital Collector, Inspector, etc.
MD-Series, FinalData, XRY, Oxygen, etc.
Python, R
Java, JSP, Servlet
Oracle
Languages
Korean (native), English