Investigations

For over 20 years, AMRIC has been providing thorough, professional investigative services. Our investigators come to us from federal, state and local law enforcement agencies, bringing with them years of investigative and case management experience. AMRIC’s investigators have specialized experience and training in the following areas:

  • Fraud Matters – Prevention and Detection
  • Discrimination and Harassment Investigations
  • General Litigation Support
  • Product Liability
  • Questioned Document Examinations
  • Polygraph Examination
  • Intellectual Property Protection / Investigations
  • Security Risk Assessments
  • Threat Assessments
  • Cause and Origin Investigations

Environmental Crimes Litigation Support & Environmental Compliance

With the increase in criminal enforcement activities by both the United States Environmental Protection Agency and State environmental agencies, more and more companies and their employees are becoming the subjects of these investigations.  Many of these investigations may expose individuals to prison time and companies to significant fines and penalties.

AMRIC can provide evaluation and analysis of complex documents that relate to environmental regulations, compliance and enforcement, and to develop crucial information for litigation purposes.  Conduct audits designed to determine company compliance with DEC and EPA environmental regulations and suggest corrective actions to prevent any violations which may result in individuals receiving prison time and companies with significant fines and penalties.

Contact

For more information, please call.

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Case Referral

For current AMRIC clients, click on the box below to initiate a new case. For prospective clients, please call us to discuss your case and requirements.

Referral Form

Investigator Locations

AMRIC’s investigators (employees, not subcontractors) are strategically located throughout NY and work in the communities they live in.

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OUR INVESTIGATORS COME TO US FROM THE FOLLOWING ORGANIZATIONS: