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Joe Sremack
Joe Sremack

Joe Sremack

CISA, CIPP/US, CFE ·

new york, New York
23
Years
12+
Cases

Key Metrics

23
Years
12+
Cases

About

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

Mr. Sremack's areas of expertise include technical 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 enterprise data systems, including various ERPs and cloud-based data services. 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. His technical analysis has included the assessments of data privacy of online trackers, systems controls for financial regulatory compliance, source code in intellectual property disputes, and 

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), Information Systems Audit and Control Association (ISACA), IEEE, and International Association of Privacy Professionals.

online tracking
data privacy
consumer privacy
online trackers
oracle
sql
python
java
c#
system failure
data science
data analysis
source code analysis
digital forensics
computer forensics
gis
arcgis
google earth
geospatial data
biometric data
BIPA
fraud analysis

Credentials & Licenses

Certified Fraud Examiner
Certified Information Systems Auditor
Certified Information Privacy Professional
Certified IBM Cognos BI Professional

Education

B.A. in Computer Science and Philosophy
College of Wooster
M.S. in Computer Science
North Carolina State University

Experience

PartnerCurrent
Marcum, LLP
2024Present
Managing Director
Kroll
20212024
Managing Director
BDO
20182021
Director
Berkeley Research Group
20132018
Senior Director
FTI Consulting
20112013
Senior Director
FTI Consulting
20082009
Manager
Intelligent Discovery Solutions
20102011
Director of Technology
Rated Interactive Media
20092010
Managing Consultant
LECG, LLC
20052008
Systems Analyst
Deloitte Consulting
20042005
Research Analyst
North Carolina State University/Cisco Systems
20032004

Awards

Data Expert
Who's Who Legal · 2024

Memberships

Association of Certified Fraud Examiners (ACFE)
association
Information Systems Audit and Control Association (ISACA)
association
IEEE, Biometrics Council
association

Publications

1
Big Data Forensics
Packt Publishing · 2015
Book
2
Responding to a Legal Data Request: The Role of the Data Warehouse Team
The Data Warehouse Institute's Business Intelligence Journal · 2015
Journal Article
3
Managing Privacy in Data Requests
Association of Corporate Counsel's Docket · 2015
Other
4
Who Should Perform A Database Collection, IT Department Or Third Party?
Today's General Counsel · 2014
Other
5
Planning an In-House Data Analytics Solution
International Legal Technology Association's Peer-to-Peer Magazine · 2013
Other
6
The Collection of Large-Scale Structured Data Systems
Digital Evidence Magazine · 2012
Other
7
Taxonomy of Anti-Computer Forensics Threats
Proceedings of the International Conference on IT-Incident Management & IT-Forensics · 2007
Other
8
Non-Forensic Acquisition of Transactional Data
The Proceedings from ECCE 2006 · 2006
Other
9
Ensuring a Healthy Document Repository
Pike & Fischer's Digital Discovery and e- Evidence · 2006
Other