Joe Sremack

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 assess and advise on 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. His focus on complex system and data issues includes biometric data, geospatial/GIS data, and cloud-based systems controls. 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 an active member of the Association of Certified Fraud Examiners (ACFE), Information Systems Audit and Control Association (ISACA), and the IEEE Biometrics Council.