Getnick & Getnick LLP Counsellors at Law NYC
About
Lawyers and Staff
Practice & Staff
Mediia
Contact Us
Home
Federal and State Whistleblower Cases Internal Investigations and Independent Monitoring
  Complex Fraud Investigation & LitigationBussiness Integrity, Transparency and Compliance Counseling  

Case Studies

New York Racing Association
World Trade Center Clean-Up
Waste Disposal
Elevators
Plumbing
Asbestos Abatement

 

Practice    Internal Investigations and Independent Monitoring

Getnick & Getnick LLP has long undertaken internal investigations for companies as part of its fraud prevention and detection services. In the early 1990s, the enactment into law of the Federal Sentencing Guidelines for organizations and the government's insistence that corporations self-police intensified the need for corporations to focus on internal and external fraud.

Also during the early 1990s, a related type of corporate investigation developed known as an "independent investigation." Since the early 1990s, Getnick & Getnick LLP has been at the vanguard of efforts to develop the independent investigation both as a tool for businesses to address fraud problems and as a means for governments to police corporations in corruption-prone industries.

Printer Friendly Page 1


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