Getnick & Getnick Counsellors at Law NYC
About
Lawyers & Staff
Practice
Media
Contact Us
Home
 
Complex Fraud Investigation & Litigation Business Integrity, Transparenty and Compliance Counseling
Internal Investigations and Independant Monitoring Federal and State Whistleblower Cases

Practice    Business Integrity, Transparency and Compliance Counseling

Getnick & Getnick serves as compliance counsel for corporations and other organizations, advising clients on appropriate and effective responses to internal and external acts of fraud, conducting internal investigations and business integrity audits, and designing compliance programs to prevent and detect fraud.

In September 2001, for example, Getnick & Getnick was retained as compliance counsel by a major publicly held corporation that does business in the public, commercial and residential construction industry in New York City and the Northeast U.S. This retention includes undertaking business integrity assessments; helping develop business codes of conduct; monitoring and investigating business practices and operations to determine that the company's subsidiaries comply with the business codes of conduct and otherwise operate lawfully; and recommending changes regarding business practices consistent with the foregoing. Working together with investigators and forensic accountants, Getnick & Getnick has investigated a number of specific integrity-related matters referred to it by the company and has reported both on the specifics of the matter and on any systemic compliance problems arising therefrom. Getnick & Getnick has also undertaken a comprehensive business integrity review covering all of the corporation's subsidiaries operating in unregulated industries.

Printer Friendly Page 1 2


Disclaimer
Copyright © 2007 Getnick & Getnick
Designed, Developed and Maintained by Interactive Media Associates, Inc.