Joe Sremack
Expertise
- Data Analysis
- Artificial Intelligence
- Source Code Analysis
- Systems Analysis
- Software Development
Industry Experience
- Financial Services
- Healthcare
- Insurance
- Technology
Education
- Master of Science, Computer Science, North Carolina State University
- Bachelor of Arts, Computer Science and Philosophy, The College of Wooster
Certifications & Licenses
- Certified Fraud Examiner (CFE)
- Certified Information Systems Auditor (CISA)
- Certified Cognos Business Intelligence Analyst (CBIA)
- Certified Information Privacy Professional (CIPP/US)
Location
11th FloorNew York, NY 10017
Joe Sremack is a Managing Director in the Forensic Consulting Group at CBIZ. With over 20 years of experience, he provides technology, forensics, and data analytics services to resolve complex issues involving large-scale data, software, and enterprise systems. Joe’s practice focuses on delivering advisory services related to complex data analysis, system and business process analysis, data identification and management, and the investigation of data-intensive business process failures and underperformance. He has extensive experience supporting 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 across virtually all major enterprise data systems, including various ERPs and cloud-based platforms. He routinely serves as a litigation expert witness and regulatory fact witness, working across multiple jurisdictions and appearing before numerous financial and trade regulatory bodies in the U.S. and over 50 countries.
Joe advises corporate IT, finance, and legal departments, as well as law firms, providing critical analysis and strategic guidance to address litigation, compliance, and business risks. His expertise includes 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 disputes, and compliance implementation and assessment.
Joe is the author of Big Data Forensics and a frequent contributor to professional and academic organizations. Recognized 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 the Information Systems Audit and Control Association (ISACA).
Professional Affiliations
- Association of Certified Fraud Examiners (ACFE)
- Information Systems Audit and Control Association (ISACA)
- Sedona Conference, Working Groups 1 and 11
Awards
- Who’s Who Legal, U.S. Data Experts
Let’s Connect
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