Getnick & Getnick LLP 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. The firm’s clients have been diverse, including a major tri-state energy corporation and a chain of boutique luxury hotels.

This includes undertaking business integrity assessments, helping develop business codes of conduct, monitoring and investigating business practices and operations to evaluate legal and ethical compliance by the company and any subsidiaries, and recommending changes to business practices consistent with the foregoing. Working together with investigators and forensic accountants, the firm investigates integrity-related matters referred by the company and delivers tailored responses addressing any systemic compliance problems.