Wanted Employee Thieves: How a Forensic Fraud Examiner can save you time, money and stress by getting them to voluntarily confess...Internal Fraud Exposed. - Couverture souple

Capizzi, John A.

Couverture souple

ISBN 10 : 1979916306 ISBN 13 : 9781979916301

Editeur : CreateSpace Independent Publishing Platform, 2018

Synopsis

Wanted Employee Thieves: How a Forensic Fraud Examiner can save you time, money and stress by identifying and getting dishonest employees to voluntarily confess... Internal Fraud Exposed. The prevention and detection of dishonest employees in your business and Loss Prevention. Obtaining a signed confession for prosecution and/or restitution. Resolving Employment Practices Liability allegations, sexual harassment allegations, etc. Risk and Liability Audits for your business to reduce potential loss from internal and external theft, fraud and embezzlement.

A propos du livre

À propos de l'auteur

John A. Capizzi (with decades of experience in criminal investigations) is Principal of the firm Internal Audit Services, Inc., Int'l. specializing in fraud examination and forensic interviewing, risk assessments, risk analysis and loss prevention, throughout the United States and abroad. Mr. Capizzi is a Certified Fraud Examiner; Board Certified Forensic Fraud Examiner; Fellow, American College of Forensic Examiners; Diplomat, American Board of Forensic Examiners; Certified in Homeland Security, CHS-3; Author. He is a Past Director and a 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 a 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; Member the Union League of Philadelphia; a former member of the Palm Beach County Hotel and Motel Association; former member Greater Fort Lauderdale Lodging and Hospitality Association as well as a former long-time member of the Executive's Association of Fort Lauderdale, Florida. Mr. Capizzi has lectured to audiences both foreign and domestic: Senior Auditors of the Auditor General's Office of the People's 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; University-graduate level; Corporate; Internal Audit Departments; Professional Organizations; Security; Private Industry and Law Enforcement, Federal, State and Municipal. Received Appointment United States Naval Academy; Jacksonville University, Jacksonville, Florida, BS Degree 1980. Knighted, Dynastic Order of Savoy, Italy, Order of Saints Maurice and Lazarus, recognized by the Vatican.

Détails de l'édition

• Éditeur: CreateSpace Independent Publishing Platform
• Date d'édition: 2018
• Langue: anglais
• ISBN 10: 1979916306
• ISBN 13: 9781979916301
• Reliure: Broché
• Nombre de pages: 132
• Coordonnées du fabricant: Printed by Amazon on behalf of the author; https://www.amazon.fr/hz/contact-us; ; c/o Amazon Media EU S.à.r.l., 38 Avenue John F. Kennedy; Luxembourg; L-1855; Luxembourg