INTERNAL AUDIT SERVICES, INC. INT'L

BOARD CERTIFIED FORENSIC FRAUD EXAMINERS

   

 

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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

 

Seminars


Our training sessions are designed to assist CEOs, CFOs, corporate officers, directors and manager of both large and small companies to identify fraud and recognize red flags indicating fraud or potential liability in the workplace.  The sessions will illustrate how to extract valid information and evidence from truthful and untruthful interviewees while identifying loss; policy violation; fiduciary and officer-director liability; sexual harassment allegations; operational interviews and depositions.  The training sessions are valuable in educating your personnel about additional exposures within the workplace.

  • Learning Objectives
  • Recognize truthful and untruthful behavior characteristics
  • Develop a comfort level of assurance by the interviewer
  • Reduce liability exposure in extracting valid information and evidence while reducing and preventing fraud, various liabilities and policy procedure breaches.
  • Educational awareness to recognize fraud and liability in the workplace
  • Identification of risk assessment and analysis.

Note: Seminars can be scheduled to accommodate your required timeframe.  To inquire about or schedule a seminar, e-mail or contact IAS directly at 1-800-434-7746 or 561-626-7746.

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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

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