Page 409 - ALMExperts 2025 Legal Experts Pages (Western Directory)

ALM EXPERTS: Legal Expert Pages (Western Edition) 2025 NON-MEDICAL RESUMES

JOE SREMACK, CFE, CISA, CIPP/US
PARTNER
212.485.5610 [email protected] marcumllp.com
Joe Sremack is an advisory partner and leader for the Forensic Data Analytics & Technology team
in Marcum’s advisory practice. 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, NON-MEDICAL RESUMES
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- SPECIALIZATIONS
based data services.  Data Analytics
 Artificial Intelligence
 Forensic Data Analysis
Joe also routinely serves as a litigation expert witness and a regulatory fact witness on behalf of  Software and Source Code
clients. He has experience working across jurisdictions and before numerous financial and trade Analysis
regulatory bodies. His experience spans jurisdictions across the U.S. and in over fifty countries.  Systems Analysis and
Joe provides corporate IT, finance, and legal departments and law firms with the analysis and Testing
strategies necessary to address litigation, compliance, and business risks. He advises on issues  Internal Controls
including internal investigations, FCPA and anti-corruption enforcement, OFAC and U.S.  Regulated Data
Department of Commerce sanctions, CMS compliance, class-action litigation, intellectual property Management
litigation, labor and employment litigation, and compliance implementation and assessment, among INDUSTRY FOCUS
others.  Energy
 Financial Services
Joe is the author of Big Data Forensics and a frequent contributor to professional and academic  Healthcare
organizations. He is consistently listed as one of the top data and technology experts by “Who’s  InsuranceTechnology
Who Legal.”  Telecommunications
EDUCATION
Selected Related Experience
 Master of Science, Computer
Systems Controls Testing Science, North Carolina State
Engaged by a multi-billion-dollar mortgage originator to conduct an end-to-end systems and process University
testing of over 200 sales, financing, and reporting components in response to U.S. Consumer  Bachelor of Arts, Computer Science
Financial Protection Bureau (CFPB) inquiries. The companies’ commercial software, custom- and Philosophy, The College of
developed source code, automated analysis and reporting, and data management systems were Wooster
examined, with data analysis verification and validation tests performed to measure the accuracy and PROFESSIONAL
correctness of the companies’ processes and controls. Root cause analysis was performed for each DESIGNATIONS
identified deficiency, and detailed remediation recommendation reports were provided, along with a
re-testing of all remediated processes and controls. A final report was delivered that was adopted for  Certified Fraud Examiner(CFE)
communications with and review by CFPB for a successful resolution of their inquiries.  Certified Information Systems
Auditor (CISA)
Selected Expert Testimony Experience  Certified Information Privacy
Professional
• Blackbelt Smartphone Defence Ltd. v. PhoneCheck Solutions, LLC, Central District of California, PROFESSIONAL &
2:2022cv04342, 2023-2024.
• State of Illinois ex rel. Edelweiss Fund, LLC v. JPMorgan Chase & Co., et al., Circuit Court CIVIC AFFILIATIONS
of Cook County, Illinois, 2017-L-000289, 2022-23.  Association of Certified
• Daniel L. Schwartz v. Winslow & Co. LLC, et al., Supreme Court of the State of New York, Fraud Examiners
New York County, 651460/2018, 2022. (ACFE)
• Avnet, Inc. and BSP Software LLC v. Motio, Inc., Northern District of Illinois, Civil Action No. 1:12-  Information Systems
CV-02100. Provided expert report and testimony, 2016. Audit & Control
• NML Capital, Ltd. v. The Republic of Argentina, Southern District of New York, 1:2009cv01708, Association
2014.

Visit our website at www .law .com/expert-witness 387