Joseph C Sremack
New York, NY 10017
Joe Sremack is a forensic technology expert with more than two decades of experience in complex data, software, and artificial intelligence analysis for high-stakes legal matters. As Practice Leader of CBIZ's Forensic Data Analytics and Technology practice, he has led or served as principal consultant on over 500 consulting matters spanning numerous industries, financial and trade regulatory bodies, state and federal courts, and numerous countries.
Mr. Sremack is the author of AI Forensics: Investigation and Analysis of Artificial Intelligence Systems (Chapman & Hall, March 2026) and Big Data Forensics (Packt Publishing, 2015). He is a frequent speaker on AI forensics, source code analysis, and data analytics at legal and industry conferences.
His technical expertise spans artificial intelligence system examination (including large language models, generative AI, and machine learning pipelines), deepfake and synthetic media authentication, proprietary source code analysis, advanced data analytics, and IT infrastructure assessment. He develops custom analytical tools and methodologies for forensic examination of data and software systems. He provides expert analysis in matters involving:
* AI intellectual property disputes: model theft, training data misappropriation, AI-generated content ownership
* Algorithmic bias and discrimination: hiring algorithms, lending models, insurance underwriting AI
* Deepfake and synthetic media: evidence authentication, AI-generated content detection
* Source code and software analysis: trade secret misappropriation, open source license compliance, patent infringement
* Data privacy and regulatory compliance: online tracking, PII/PHI disclosure, AI governance and EU AI Act readiness
* Enterprise system forensics: data collection, timestamp authentication, system controls validation
* Class action certification and electronic discovery involving complex data systems and AI technologies
Mr. Sremack also addresses complex technology investigations where enterprise systems analysis and large-scale data analytics are central to the matter, including internal investigations, regulatory compliance responses, and system failure analyses across financial services, healthcare, energy, logistics, and technology sectors.
His cross-industry experience includes engagements for Fortune 500 corporations, government agencies, and international entities in matters involving substantial financial exposure and complex regulatory compliance.
- Artificial Intelligence
- Electronic Discovery
- GPS
- Information Technology
- Intellectual Property
- Patents
- Payments
- Software
- Software Engineering
- Trade Secrets
- Q: Please list your professional accreditations, degrees, licenses, and certificates granted:
- A: Master of Science, Computer Science, North Carolina State University
Bachelor of Arts, Computer Science and Philosophy, College of Wooster
Certified Fraud Examiner (CFE)
Certified Information Privacy Professional, US (CIPP/US)
Certified Information Systems Auditor (CISA)
Microsoft Certified Azure AI Engineer
- Q: Please list your affiliations or memberships in any professional and/or industry organizations:
- A: Association of Certified Fraud Examiners
International Association of Privacy Professionals
ISACA
American Intellectual Property Law Association
- Q: Have any of your accreditations ever been investigated, suspended or removed? (if yes, explain)
- A: No
- Q: When was the last time you had your deposition taken?
- A: 2025
- Q: For how many years have you worked with the legal industry as an expert?
- A: 20
- Q: What services do you offer? (E.g.: consulting, testing, reports, site inspections etc.)
- A: Consulting, expert reports, depositions, trial testimony, early case assessments, neutral expert, AI system audits, deepfake detection, source code review, forensic data collection and analysis
- Q: What is your hourly rate to consult with an attorney?
- A: Available on request
- Q: What is your hourly rate to review documents?
- A: Available on request
- Q: What is your hourly rate to provide deposition testimony?
- A: Available on request
- Q: What is your hourly rate to provide testimony at trial?
- A: Available on request
Available Upon Request