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Internal Audit Service Inc

Private Investigators & Detectives
8001 Castor Ave # 386, Philadelphia, PA 19152, United States
(215) 745-1529
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Description

John A. Capizzi is Principal of the firm Internal Audit Services, Inc, 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. He is a 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. He is a past member of the Board of Governors and Past President of the Miami Chapter of the Institute of Internal Auditors. Professional member and national speaker Society for Human Resource Management ( SHRM ) ; Listed in the National Registry of Forensic Examiners ; registered sponsor of Continuing Education, Texas Board of Accountancy ; Member, The Union League of Philadelphia ; Philadelphia Business Executives Association ; Phila. Business Clubs America ( BCA ) ; Phila. Business Leaders Alliance ; Board member, The Alliance of Professionals ( TAP-Phila. ) ; Philadelphia Executive Networking Group ; Philadelphia Business Connect Group ; Member Palm Beach County Hotel and Motel Association ; former member Greater Ft. Lauderdale Lodging and Hospitality Association and a 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.

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  • 8001 Castor Ave # 386, Philadelphia, PA 19152
    United States
  • (215) 745-1529
  • Send Email
  • www.internalauditservices.com

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  • Private Investigators & Detectives

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