INTERNAL AUDIT SERVICES, INC. INT'L

BOARD CERTIFIED FORENSIC FRAUD EXAMINERS

   

 

Home
Operational Loss/Liability Analysis Process
Behavior Analysis & Forensic Interviewing
Employee Theft & Dishonesty
Red Flags
Business Loss Prevention
Fraud Examination
Human Resources Development Program
Underwriting Risk Loss Control
Seminars
Additional Services
Letters of Recommendation
About Us

Internal Audit

Services, Inc. Int'l

6231 PGA Blvd. STE 104 #136

Palm Beach Gardens FL 33418

USA

561-626-7746

Fax - 561-626-2716

800-434-7746

 

8001 Castor Avenue # 386
Philadelphia, Pa. 19152 USA
215-745-1529

Fax - 215-745-1591
800-434-7746

 

E-Mail:

jcapizzi@internalauditservices.com

JOHN A. CAPIZZI, CFE, FACFE, DABFE

PRINCIPAL, INTERNAL AUDIT SERVICES, INC., INTíL.

John A. Capizzi

John A. Capizzi is Principal of the firm Internal Audit Services, Inc., Intíl. Specializing in fraud examination, and forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention, throughout the United States and abroad.

 

Mr. Capizzi is a Certified Fraud Examiner; Board Certified Forensic Examiner; Fellow, American College of Forensic Examiners; Diplomate, American Board of Forensic Examiners; Certified in Homeland Security, CHS-3; Author.  He is a past Director and a past President of the South Florida Chapter of the Association of Certified Fraud Examiners and a former member of the Association's Trial Review Board, which investigates violations of the CFE Code of Ethics nationally and internationally.  He is a past member of the Board of Governors and a Past President of the Miami Chapter of the Institute of Internal Auditors. Professional member and national speaker Society for Human Resource Management (SHRM); Member, The Union League of Philadelphia; Listed in the National Registry of Forensic Examiners; a former Member Palm Beach County Hotel and Motel Association; former member Greater Ft. Lauderdale Lodging and Hospitality Association as well as a former long standing member of the Executives Association of Ft. Lauderdale, Florida.

 

Mr. Capizzi has lectured to audiences both foreign and domestic:  Senior Auditors of the Auditor General's Office of the Peoples Republic of China; Canadian Blue Cross and Blue Shield; British Government Officials of the Turks and Caicos Islands; International Conference on New Developments in Government Financial Management with representatives from El Salvador; Trinidad and Tobago; St. Kitts, W.I.; Federated States of Micronesia; Mauritius; Bahamas, Costa Rica; World Bank-U.S.A.; Albania; Antigua; Argentina; Barbados; Bolivia; Brazil; Chile; Colombia; Dominican Republic; Ecuador; Egypt; Uganda; Honduras; Equatorial Guinea; Georgia; Ghana; Guatemala; Greece; Haiti; Indonesia; Lithuania; India; Latvia; Malaysia; Nicaragua; Mexico; Netherlands-Antilles; Pakistan; Panama; Paraguay; Peru; Philippines; Poland; Puerto Rico; Slovenia; Ukraine; Sierre Leone; South Africa; United Kingdom; Uruguay; Venezuela; Viet Nam; Zimbabwe;  university-graduate level; corporate; internal audit departments; professional organizations; security; private industry and law enforcement. Received Appointment United States Naval Academy, Jacksonville University, Jacksonville, Fl., B.S. Degree 1980. Knighted, Dynastic Order of Savoy, Italy, Order of Saints Maurice and Lazarus, recognized by the Vatican.

 

Author: Wanted Employee Thieves ISBN: 1979916306   ISBN: 13-9781979916301

 

Professional Associations

American College of

Forensic Examiners

Association of Certified Fraud Examiners

Society for Human

Resource Management

Institute of Internal Auditors

E-Mail: jcapizzi@internalauditservices.com

Text RedFlag to 72727

This site is for informational, educational and communication purposes only.  Please feel free to browse the Site.  You may download material displayed on the Site for non-commercial, personal use only provided you also retain all copyright and other proprietary notices contained on the materials.  You may not, however, distribute, modify, transmit, reuse, re-post or use the content of the Site for public or commercial purposed, including the text, images, audio and video without the written permission of Internal Audit Services Inc., Int'l.  ©1998-2003 Internal Audit Services, Inc. Int'l