Compliance & Professional Standards

Our Commitment to Integrity, Confidentiality, and Legal Compliance

Since 1994, Amric Associates has built its reputation on professionalism, discretion, and lawful investigative practices. Our continued success across New York State is grounded in strict adherence to regulatory requirements, ethical standards, and operational accountability.

We recognize that investigative and security services require the highest level of trust. Our compliance framework reflects that responsibility.

Licensing and Regulatory Compliance

Amric Associates operates in accordance with all applicable New York State licensing requirements governing investigative and security services.

We ensure:

  • Proper licensure and credential verification where required
    Compliance with state and federal investigative laws
    Adherence to surveillance and recording regulations
    Ongoing monitoring of regulatory changes affecting our industry

All investigative services are conducted lawfully and within the scope of jurisdictional authority.

Confidentiality and Information Security

Confidentiality is fundamental to our work.

We maintain strict internal protocols to protect client information, investigative materials, and sensitive communications. Access to case information is limited to authorized personnel on a need to know basis.

Our safeguards include:

  • Controlled access to physical and digital records
    Secure communication procedures when appropriate
    Confidentiality obligations for all staff and field investigators
    Secure storage and controlled retention of investigative materials

We do not disclose client information except as required by law or authorized by the client.

Ethical Investigative Practices

Amric Associates is committed to conducting all services with integrity and professionalism.

We prohibit:

  • Misrepresentation or impersonation
    Unlawful surveillance activities
    Harassment or intimidation
    Conflicts of interest without disclosure
    Any activity that violates state or federal law

Our reputation within the legal, insurance, and business communities depends on ethical conduct in every engagement.

Data Protection and Record Management

We implement responsible data management practices designed to protect sensitive information and maintain investigative integrity.

Our approach includes:

  • Secure storage of investigative records
    Access controls to prevent unauthorized disclosure
    Retention practices aligned with legal and contractual requirements
    Secure disposal of records when appropriate

We comply with applicable data protection and breach notification laws, including relevant New York State requirements.

Third Party and Field Investigator Standards

Amric Associates works with a diverse group of qualified field investigators throughout New York State.

All investigators and subcontracted professionals are expected to:

  • Maintain appropriate credentials and qualifications
    Comply with company confidentiality standards
    Follow all applicable laws and ethical guidelines
    Protect the integrity of client information

Our management team provides oversight to ensure consistency and accountability across all engagements.

Website and Communication Standards

Information submitted through our website is treated with discretion. However, submission of a website inquiry does not create a client relationship.

We encourage prospective clients to avoid submitting highly sensitive personal information through web forms. Secure communication methods will be provided when appropriate.

Commitment to Reputation and Accountability

Amric Associates is only as strong as its reputation within the community. We continuously strive to uphold professional standards that reflect the trust placed in us by clients across New York State.

Our compliance practices are not static. We review and refine our internal policies regularly to align with evolving regulatory requirements and industry best practices.

For questions regarding our compliance practices, please contact:

Amric Associates
East Syracuse, New York
Phone: 315-437-5500
Email: info@amric.com