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JOHN A.
CAPIZZI, CFE, FACFE, DABFE
PRINCIPAL,
INTERNAL AUDIT SERVICES, INC., INT’L. |
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John A. Capizzi |
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. |
