Patrick Interrante MBA, CFE

Mr. Interrante has over 20 years of progressive business experience, including extensive work managing forensic investigations, conducting compliance reviews, and playing an integral part in the litigation process. Mr. Interrante has successfully managed projects spanning the technology, manufacturing, health care, retail, energy, and real estate sectors. His extensive consulting experience involves investigating financial fraud, conducting compliance and information risk assessments and managing forensic and business intelligence projects.

Mr. Interrante has managed large-scale project engagements for over 10 years. Recently he has managed an investigative project for a premier retailer who encountered a large financial fraud, played a key project role in an investigation by the FDA into a potential financial fraud involving food stamps, and managed a business intelligence project for a multinational company that was being investigated by the U.S. Attorney office.

Prior to joining YSA, Mr. Interrante performed consulting work at boutique firms including Cambridge Technology Partners, Axiom Management Consulting and e-Loyalty. While at those firms Mr. Interrante utilized his expertise in business process design at large, highly regulated organizations, including Sallie Mae, The State of Texas, Royal Dutch Shell and United Healthcare to name a few. He possesses an in-depth knowledge of companies within heavily regulated industries and has continuously shown expertise in helping his clients succeed.

Clients bank on Mr. Interrante’s advice regarding the intricacies of bringing business processes, procedures and systems into regulatory compliance. He has examined and designed complex systems and processes for global corporations. He maintains a solid track record consulting with businesses and legal counsel on practices essential for corporations today, such as business intelligence, electronic discovery and corporate compliance. He holds a degree in finance and a Masters of Business Administration, he is a Licensed Texas Real Estate Broker and he is a Certified Fraud Examiner (CFE).

Education

Professional Admissions

CFE – Certified Fraud Examiner

Employment History

Yarbrough Law Group

Cambridge Technology Partners

Axiom Management Consulting

e-Loyalty