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Internal Audit Services Inc
Mr. Capizzi is a Certified Fraud Examiner; Board Certified Forensic Examiner; Fellow, American College of Forensic Examiners;
| Address | 7325 Frontenac St Philadelphia, PA 19111-3805 |
| Phone | (215) 745-1529 |
| Website | www.internalauditservices.com |
Operational Loss/Liability Analysis Process
Behavior Analysis & Forensic Interviewing
Assist internal auditors, CPAs, attorneys, human resources, insurance carriers, business management and law enforcement in fraud examination and loss prevention through forensic auditing and forensic interviewing techniques.
John A. Capizzi is a principal of the firm Internal Audit Services, Inc., specializing in fraud examination, and forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention, through 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. He is past Director and 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....more.
The IAS Approach
Loss of cash, receipts, equipment, property, inventory or proprietary information due to internal or external theft, collusion, fraud liability, embezzlement, policy and procedure violations and other improprieties, represents a costly business expense. This loss could occur as a result of shortcomings in operating procedures and internal controls.... more.
What We Do
IAS specializes in the detection and deterrence of a side variety of fraudulent conduct- from discovering employees or executives who misappropriate company assets to fraudulent allegations and accusation in employee practices liability... more.
How Your Company Can Learn More
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... more.
E-Mail: jcapizzi@internalauditservices.com
Behavior Analysis & Forensic Interviewing
Assist internal auditors, CPAs, attorneys, human resources, insurance carriers, business management and law enforcement in fraud examination and loss prevention through forensic auditing and forensic interviewing techniques.
John A. Capizzi is a principal of the firm Internal Audit Services, Inc., specializing in fraud examination, and forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention, through 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. He is past Director and 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....more.
The IAS Approach
Loss of cash, receipts, equipment, property, inventory or proprietary information due to internal or external theft, collusion, fraud liability, embezzlement, policy and procedure violations and other improprieties, represents a costly business expense. This loss could occur as a result of shortcomings in operating procedures and internal controls.... more.
What We Do
IAS specializes in the detection and deterrence of a side variety of fraudulent conduct- from discovering employees or executives who misappropriate company assets to fraudulent allegations and accusation in employee practices liability... more.
How Your Company Can Learn More
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... more.
E-Mail: jcapizzi@internalauditservices.com
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