RESUME

Name: A Yong Yun Address: **th MP (CID)

Position: Criminal Investigator Attn: MPFU/FEFRA

Unit #15304

APO AP 96205-5304

Organization: United States Department of Defense (DOD)

U.S. Army Criminal Investigation Division (USACID)

Major Procurement Fraud Unit (MPFU)

Yongsan, Seoul, South Korea (Korea)

Cellular Ph: (US) 571-***-****/ (Korea) 82-10-374*-****

Email: adq7x7@r.postjobfree.com adq7x7@r.postjobfree.com

** Immigrating to Georgia on 26 Jul 2022 as a legal permanent resident.

GENERAL QUALIFICATIONS:

Valid U.S. Army driver’s license.

Valid International Driver’s License/ Korean Driver’s License.

PROFESSIONAL EXPERIENCES

Present - 2013: Criminal Investigator, MPFU, USACIDC, Seoul, Korea:

Qualified for Sig Sauer P320 (M18-military).

Responsible for all investigative activities of US federal major procurement fraud cases subject to US codes, Uniform Code of Military Justice (UCMJ), and Korean criminal codes.

Conduct criminal investigations to prove or disprove allegations of criminal intent.

Plan, organize, and conduct interviews of complaints, suspects, and subjects.

Present investigative findings to attorneys and senior federal government officials.

Create, maintain, and organize, investigative records, for senior officials review.

Analyze and evaluate evidence to distinguish facts from hearsay.

Review, analyze, and evaluate procurement, finance, contract information to for quality assurance and possible crime conducive conditions and criminality.

Conduct crime prevention activities and conduct fraud awareness briefings.

Analyze criminal activities, to determine investigative scope, in coordination with other senior criminal investigators, subject matter experts (SME), auditors, US Office of General Counsel (OGC), US Department of Justice (DOJ) attorneys throughout the investigative process.

Coordinate with US DOJ and Assistant United States Attorneys (AUSA).

Prepare and present initial, interim, and/or final investigative reports for process and procedural remedies.

Identify violations of Federal statutes, investigates wrongdoing, preservation of evidence, to ensure Constitutional rights of suspects and witnesses during an investigation, and presents findings, to US Attorneys and the Staff Judge Advocate for action and/or prosecution.

Recommendations to improve Defense Finance and Accounting Services (DFAS) operations to reduce cases of fraud or other improprieties.

In direct coordination with lead investigators, plan and execute inquiries and assignments from DODIG, senior agency officials, and senior managers.

Receive complaints from DFAS hotline, employees, and others.

Conduct joint investigation with Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), U.S. Customs and Border Protection (CBP), and other various US agencies.

Create, secure, maintain investigative records professionally, protecting Personally Identifiable Information (PII) and Health Insurance Portability and Accountability Act of 1996 (HIPAA) information and organize for senior officials review and inspections.

Conduct joint investigation on information technology (IT) matters with SME.

Analyze and evaluate complaints, to determine, patterns and trends, develop countermeasures and provide feedback to the appropriate agency for action.

Participate in IT investigation with SME and other agency.

As an investigative SME, provide investigative advice and assistance to other criminal investigators as required.

Fluent in Korean language.

2003 - 2012: Sr. Criminal Investigator, Economic Investigation Team, USACIDC, Seoul, Korea:

As a senior criminal investigator solely responsible for all investigative activities of US, federal economic & fraud cases subject to US Codes, UCMJ, and Korean criminal codes.

Conduct investigations and interviews of suspects, witnesses, and subjects, to determine the allegations, and prepare investigative reports.

Identify violations of federal statutes, investigated wrongdoing, preserved evidence, and presented findings, to Staff Judge Advocates and civilian prosecution office for action and/or prosecution.

Analyze and evaluate complaints, determined patterns and trends, and recommend appropriate mitigation strategy/countermeasures for agency action.

Plan, organize, and conduct criminal investigations into allegations of criminal misconduct, and other improprieties associated with general crime, economic crime, and illegal drug use and trafficking. Conduct investigation into alleged felony activities by military and civilian members of U.S. Army, invited contractors, and military family members.

Perform interviews, collect evidence, and develop technical evidence, provide idiomatic written translation of statements, medical reports, and other documents.

Conduct surveillance operations, searches, coordinate with local law enforcement agents, prepare investigative reports, and survey criminal intelligence data, integrate information into Army Criminal Investigation and Criminal Intelligence (ACI2) system.

Conduct joint investigations with U.S. Homeland Security, KNP, Korea Tax Service (Korean IRS), Korea Customs House, Korean Ministry of National Defense, etc.

Conduct periodic office sensitive item inventory (weapon).

2001 - 2003: Lead Criminal Investigator, Violent Crime Suppression Team, USACIDC, Seoul, Korea:

As a lead criminal investigator coordinate with agencies on allegations of felonies committed US federal organized crimes & cases subject to US Codes, UCMJ, and Korean criminal law.

Plan and conduct criminal investigations into allegations of criminal misconduct, and other improprieties associated with general crime, economic crime, and illegal drug use and trafficking. Conduct investigations into alleged of felony activities committed by U.S. Army members.

Perform interviews, collect evidence, and develop technical evidence, provide idiomatic written translation of statements, medical reports, and investigative reports.

Conduct undercover/surveillance operations, searches, coordinate with Korean law enforcement agents, prepare investigative reports and analyze criminal intelligence data.

Plan and conduct crime prevention surveys, and translate Korean investigative reports to English and vice versa.

Coordinate with host country Law enforcement officers and prosecutors.

Conduct joint investigations with USCID, U.S. Homeland Security, KNP, Korea Tax Service (Korean IRS), Korea Customs House, Korean Ministry of National Defense (Korean DOD), etc.

1997 - 2001: Criminal Investigator, General Crime/ Economic Crime/ Drug Investigation Team, USACIDC, Seoul, Korea:

Conduct criminal investigation with subject matter experts, auditors, etc.

Interview complaints and subjects, and investigate to prove or disprove allegations.

Analyze criminal/case data, present investigative findings to attorneys and senior officials of federal government.

Analyze and evaluate case data and evidence to determine facts from hearsay.

Prepare initial, interim, and final investigative reports for process and procedural remedies.

Identify violations of federal statutes, investigate wrongdoing, preserve sensitive law enforcement evidence, and present findings, to staff judge advocates for action and/or prosecution.

In coordination with lead investigators, plan and execute inquiries and assignments directed by senior leaders.

Analyze and evaluate complaints, determine patterns and trends, and recommend appropriate agency actions.

Conduct criminal investigations into allegations of criminal misconduct, and other improprieties associated with general crime, economic crime, and illegal drug use and trafficking.

Conduct investigations into alleged felonies perpetrated by military and civilian members of U.S. Army, invited contractors, and military family members.

Perform interviews, collect evidence and develop technical evidence, provide idiomatic written translation of statements, medical and financial reports.

Conduct surveillance operations, searches, coordinate with other law enforcement, prepare investigative reports, review criminal intelligence data, integrate information and prepare reports on findings.

Prepare crime prevention survey reports and translate Korean investigative reports to English and vice versa.

Conduct joint investigations with USCIDC, U.S. Homeland Security, Korean National Police, Korea Tax Service (Korean IRS), Korea Customs House, Korean Ministry of National Defense, and other law enforcement agencies.

Mar 1997 - Jul 1997: Administrative Specialist, Internal Review, Office of the Chief, 2nd Infantry Division, 8th U.S. Army, Korea:

Perform various administrative and internal review duties.

Establish and maintain regulatory files and reports.

Assist audit report preparation.

Nov 1996 - Feb 1997: Executive Assistant, Headquarters (HQ), 34th Support Group, Seoul Civilian Personnel Office, 8th U.S. Army, Korea:

Serve as a project officer on labor management issues including US Army civilian personnel administrative actions.

Prepare and compile special studies, reports, and research.

Consult employees on personnel records and labor management requests.

Jul 1996 - Nov 1996: Staff Assistant, HQ, 34th Support Group, Seoul Civilian Personnel Office, 8th U.S. Army, Korea:

Process administrative/ documentary documents regarding civilian personnel matters.

Provide regulatory advice on civilian personnel procedures.

PROFESSIONAL LICENSES

Korean Certified Realtor License (2019).

Korean Middle/High School Teaching License (1995)

EDUCATION

Civilian Education

U.S. Accounting credits (27 hours evaluated by FASC, ME): Accounting Principle, Intermediate Accounting, Advanced Accounting, U.S. Government & Nonprofit accounting, Cost Accounting, U.S. Taxation, U.S. Business Law, U.S. Information Technology and Corporate Governance. (2019-2020).

Master of Law (Major: Judicial Administration with A Research on the American Jury System, Graduate School of Public Administration, Yonsei University, Seoul, Korea, 2004).

B.A. of Economics, Hansung University, Seoul, Korea, 1995. (evaluated by FASC, ME).

Professional Education

Portland FBI’s Online Investigations for Law Enforcement class on Wednesday, Jun 2021.

Common addresses in suspicious activity reports (SARs) and foreign trust and company service providers (TCSPs), Financial Crimes Enforcement Network (FINCEN) Financial Analysis Webinar Exchange (FAWX), 15 Apr 2021.

Certificate, U.S. Department of Homeland Security (USDHS), Federal Law Enforcement Training Centers (FLETC), GA, Special Agent Refresher Training Program, Jul 2019.

Certificate, USDHS, FLETC, GA, Advanced Interviewing for Law Enforcement Investigators Training Program, 2017.

Certificate, Defense Acquisition University, Introduction to Contracting for Fraud Agents, Fort Belvoir, VA, 2017.

Certificate, USDHS, FLETC, Procurement Fraud Investigation Training Program, 2014.

USACIDC Evidence Management Certification Course, 2010.

Certificate of Training, i2 Analyst’s Notebook v6 Level 2 Workshop, i2, McLean, VA, USA, 2006.

Certificate of Training, i2 Analyst’s Notebook v6 Level 1 Workshop, i2, McLean, VA, USA, 2006.

Certificate of Training, Sexual Assault Investigations Training Course, U.S. Army Military Police School, Fort Leonard Wood (FLW), MO, 2006.

Certificate of Completion, Criminal Intelligence System Course, Korean National Police Academy (KNPA), Seoul, Republic of Korea, 2006.

Certificate of Completion, Arson Investigation Course, KNPA, 2005.

USACIDC Evidence Management Certification Course, 2005.

Diploma, Special Agent Laboratory Training Course, U.S. Army Criminal Investigation Laboratory (USACIL), VA, 2005.

Diploma, Child Abuse Prevention and Investigative Techniques Course, FLW, MO, 2005.

Diploma, U.S. Army Management Staff College, Fort Belvoir, VA, 2004.

Certificate of Completion, Advanced Investigation Course of Digital Evidence Analysis, KNPA, 2004.

Certificate of Completion, Terror and Hostage Crime Investigation Course, KNPA, 2004.

Certificate of Completion, Sexual Assault Investigation and Prevention Course, KNPA, 2004.

Certificate of Completion, Interview and Interrogation Course, KNPA, 2003.

Diploma, USACIDC Special Agent School, FLW, MO, 2002.

Certificate of Completion, Advanced Cyber Crime Investigation Course, KNPA, 2002.

Certificate of Completion, Forensic Investigation Course, KNPA, 2001.

Certificate of Appointment as an Honorary Korea Customs Special Agent, presented by Commissioner of the Korea Customs Service, 2001.

Certificate of Training, Interview and Interrogation Training, U.S. Drug Enforcement Administration (DEA), 1998.

AWARDS

Professional Awards

20 Years of Service in the Government of the United States of America, 2016.

15 Years of Service in the Government of the United States of America, 16 Dec 2011.

Achievement Medal for US Government Civilian Service, US Department of the Army.

10 Years of Service in the Government of the United States of America, 28 Jul 2006.

Certificate of Commendation, Director General, Kimpo Customs House, Korea.

Department of the Army Award for outstanding duty performance, 14 Apr 2000.

Academic Award of Honor, Graduate of Terror and Hostage Crime Investigation Course, KNPA.

Department of the Army Award for Outstanding Duty Performance.

Academic Award of Honor, Detective Course, KNPA, 15 Apr 2000.

Academic Awards

Award of Honor, Graduate School of Public Administration, Yonsei University, Seoul, Korea.

Highest Marks of a Graduate of MPA Thesis ‘A Research on the American Jury System’, Graduate School of Public Administration, Yonsei University, Seoul, Korea.

PROFESSIONAL TRAININGS & CERTIFICATES

Korean Certified Public Realtor, 2019.

Certificate, USDHS, FLETC, GA, Advanced Interviewing for Law Enforcement Investigators Training Program, 12 May 2017.

Certificate, Defense Acquisition University, Fort Belvoir, VA, Introduction to Contracting for Fraud Agents, 16 Mar 2017.

Certificate of Hanyu Shuiping Koshi (Standard Chinese Language Test, HSK) 4th Grade, Dec 2016.

Certificate, USDHS, FLETC, GA, USA, Procurement Fraud Investigation Training Program, 13 Mar 2014.

USACIDC Evidence Management Certification Course, Sep 2010.

Certificate of Training, i2 Analyst’s Notebook v6 Level 2 Workshop, i2, McLean, VA, USA, 21 Sep 2006.

Certificate of Training, i2 Analyst’s Notebook v6 Level 1 Workshop, i2, McLean, VA, USA, 15 Sep 2006.

Certificate of Training, Sexual Assault Investigations Training Course, U.S. Army Military Police School, FLW, MO, 4 May 2006.

Certificate of Completion, Criminal Intelligence System Course, KNPA, 10 Mar 2006.

Certificate of Completion, Arson Investigation Course, KNPA, 27 Oct 2005.

Evidence Management Certification Course, U.S. Army Criminal Investigation Command, Seoul, Korea, Sep 2005.

Certificate of Completion, Advanced Investigation Course of Digital Evidence Analysis, KNPA, 27 Aug 2004.

Certificate of Completion, Terror and Hostage Crime Investigation Course, KNPA, 26 Mar 2004.

Certificate of Completion, Sexual Assault Investigation and Prevention Course, KNPA, 21 Feb 2004.

Certificate of Completion, Interview and Interrogation Course, KNPA, 12 Dec 2003.

Certificate of Completion, Advanced Cyber Crime Investigation Course, KNPA, 21 Mar 2002.

Certificate of Completion, Forensic Investigation Course, KNPA, 28 Jul 2001.

Certificate of Appointment as an Honorary Korea Customs Special Agent, presented by Commissioner of the Korea Customs Service, 4 Jun 2001.

Certificate of Training, Interview and Interrogation Training, U.S. Drug Enforcement Administration (DEA), 4-6 May 1998.

Weapon qualification to possess firearms or ammunition since 2013.

MISCELLANEOUS TRAININGS & CERTIFICATES

Portland FBI Oregon Social Media Investigative Team, FBI, Jun 2021.

Joint Staff Equal Opportunity Policy Basic Training, Jun 2021.

MPFU Special Agent Authorities and Responsibilities (Agent Misconduct and Standards), Apr 2021.

DOD Identifying and Safeguarding Personally Identifiable Information (PII), Apr 2021.

Department of Army (DA) Sexual Harassment/Assault Response and Prevention, Apr 2021.

Joint Staff Equal Opportunity Policy Basic Training, Mar 2021.

DOD Level I Antiterrorism Awareness Training, Feb 2021.

DOD Annual Security Awareness Refresher, Defense Counterintelligence and Security Agency, Jan 2021.

DOD Cyber Awareness Challenge 2021, Joint Chiefs of Staff, DOD, Jan 2021.

DOD Defense Counterintelligence and Security Agency, Insider Threat Awareness, Jan 2021.

DOD Defense Counterintelligence and Security Agency, Derivative Classification, Jan 2021.

DOD OPSEC Awareness for Military Members, DOD Employees and Contractors, Oct 2020.

DOD Annual Ethics Training, Oct 2020.

DOD Initial Orientation and Awareness Training, Oct 2020.

DOD Controlled Unclassified Information (CUI) Training, Oct 2020.DOD Threat Awareness and Reporting Program, 25 Aug 2020.

DOD Counterintelligence and Security Agency, Unauthorized Disclosure of Classified Information for DOD and Industry, Aug 2020.

DOD Security Education, Training & Awareness, Aug 2020.

DOD Army OPSEC Level I (Newcomers and Refresher), Aug 2020.

DOD Cyber Awareness Challenge 2020, Jul 2020.

DOD No fear for non-supervisor (EEO-203A), Jun 2020.

DOD Joint Staff Suicide Awareness and Prevention, Jun 2020.

DOD Joint Staff Alcohol and Substance Abuse Prevention, Jun 2020.

DOD Joint Staff Sexual Assault Prevention and Response Training, Mar 2020.

DOD Cyber Awareness Challenge 2020, Mar 2020.

DOD Joint Staff Equal Opportunity Policy Basic Training, Mar 2020.

DOD Joint Staff Alcohol and Substance Abuse Prevention, Mar 2020.

DOD Army OPSEC Level I (Newcomers and Refresher), Mar 2020.

DOD Level I Antiterrorism Awareness Training, Jan 2020.

U.S. Army Annual Security Refresher Training, Jan 2020.

DOD Constitutional Training, Jan 2020.

Additional training records before 2020 available.

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