INTERNAL AUDIT SERVICES, INC. INT'L

BOARD CERTIFIED FORENSIC FRAUD EXAMINERS

   

 

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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

 

Letters of Recommendation

Finanacial Industry


 

 

SunTrust Bank
Jean G. Smith

To Whom It May Concern:

It is with great pleasure that I would recommend John Capizzi of Internal Audit Services to any business owner. I have known John for over five years and find him to be highly reputable and honest in his dealings with all people. John is the epitome of good service and confidentiality.

Jean G. Smith,
Senior Executive
Vice President SunTrust Bank
 


 

GSR Partners

To Whom It May Concern:

Having been in the financial services industry for the past 30 years I have gained an appreciation of making certain that the numbers must be accurate and the people have the highest level of integrity. In that regard I have been very pleased with the work John Capizzi and his firm has performed in this critical area.

The work I have seen done by Internal Audit Services has been first rate, on the mark and timely allowing me to complete my work without fear of problems arising after the fact. In the era of Sarbanes-Oxley and other legislation that requires complete disclosure it is a comfort to know that Internal Audit Services has gone over the numbers in their usual highly professional and thorough manner.

Regards,

John D. Gullman, Principal
GSR Partners
 

      


 

 

City Miami Beach
Internal Auditor

To Whom It May Concern:

I would highly recommend John Capizzi and his company (Internal Audit Services, Inc.) for any corporate fraud investigations. At our Bank, John was able to solve an employee embezzlement using his behavior analysis interviewing techniques. Johnís quick response to our request provided for a swift resolution to this matter. John has constantly shown true professionalism and integrity in all of the work performed for us. He is truly always there to provide assistance.

James J. Sutter, CPA
Internal Auditor of the City Miami Beach
(Former Director of Internal Audit Ė Jefferson National Bank)
 


 

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