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

 

Employee Theft & Dishonesty


Internal theft is a potential problem in any business.  A dishonest employee or group of dishonest employees acting together can cost your business thousands of dollars without you even knowing it.  IAS research has shown that in the typical workforce a considerable number of employees are prone to dishonesty and will actively seek out ways to cause losses and create liabilities.  Management encourages theft by failing to establish procedures and controls or to adhere to them once they are established.  Management often assumes certain incidents or conditions in the workplace are the result of carelessness, incompetence or inexperience on the part of the employees, when in actuality, these are signs of deceptive behavior in progress.

 

IAS can assist management in helping to identify and reduce this ongoing problem.  IAS will review, analyze and make recommendations to existing policies and procedures regarding the operational function of the organization.

 

IAS will help to establish those procedures and controls to assist the organization with any potential risk exposure which has been identified as an opportunity for corporate loss and liability.

 

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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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