About Joe

Joe Sremack is an advisory partner and leader for the Forensic Data Analytics team. He has over 20 years of experience providing technology, forensics, and data analytics services to help resolve large-scale data, software, and enterprise systems issues.

Joe’s practice focuses on delivering advisory services relating to complex data analysis, system and business process analysis, complex data identification and management, data-intensive business process failure and underperformance issues, internal and government investigations, litigation, and regulatory compliance implementation and response. Joe develops software and assesses source code in numerous programming languages and performs data extraction and analysis involving virtually every major enterprise data system, including various ERPs and cloud-based data services. Joe also routinely serves as a litigation expert witness and a regulatory fact witness on behalf of clients. He has experience working across jurisdictions and before numerous financial and trade regulatory bodies. His experience spans jurisdictions across the U.S. and in over fifty countries.

Joe provides corporate IT, finance, and legal departments and law firms with the analysis and strategies necessary to address litigation, compliance, and business risks. He advises on issues including internal investigations, FCPA and anti-corruption enforcement, OFAC and U.S. Department of Commerce sanctions, CMS compliance, class-action litigation, intellectual property litigation, labor and employment litigation, and compliance implementation and assessment, among others.

Joe is the author of Big Data Forensics and a frequent contributor to professional and academic organizations. He is consistently listed as one of the top data and technology experts by “Who’s Who Legal.” He is also an active member of the Association of Certified Fraud Examiners (ACFE) and Information Systems Audit and Control Association (ISACA).

Professional & Civic Affiliations

  • Association of Certified Fraud Examiners (ACFE)
  • Information Systems Audit and Control Association (ISACA)

Practice Focus

Data Analysis
Source Code Analysis
Systems Analysis
Software Development

Education

M.S., Computer Science
North Carolina State University

B.A., Computer Science and Philosophy
The College of Wooster

Designations

Certified Fraud Examiner (CFE)
Certified Information Systems Auditor (CISA)
Certified Cognos Business Intelligence Analyst