Goldrick Investigative Associates

Goldrick Investigative Associates, Inc.
15 North Mill Street
Nyack, New York, 10960
845-359-5645 office
845-365-3523 fax
1-800-463-7800 toll free out of area
info@goldrick.com
www.goldrick.com

1. Retainer Agreement Form -
must be filled out if you are a new client

2. Investigation/Surveillance Request Form

3. Search Request Form

Name

Message

All major credit cards and e-checks
accepted through Paypal.

NYS Dept. of State
Division of Licensing Services
Private Investigator
License ID# 11000041589

James M. Goldrick,CPP is a Member of

American Society for Industrial Security

Associated Licensed Detectives
Of New York State

Rockland County PBA

Rockland County Shields

Comprehensive People Search -
Most used by Investigators & Attorneys to locate their targets (Skip Trace). It helps in the "process of elimination" to determine if a Name & Address or SS# lead is useful. Search for your subjects last reported address and 10-15 year address history via three credit reporting bureaus as well as the extensive information listed below.
Results can usually be returned to you in most cases within 24 to 48 hours!!! Supply us with a name and last known address and we will search the following:

Date/Location where SSN Issued	Bankruptcy Indicator	Corporate Affiliations Indicator
Liens/Judgments	People at work	Neighbors
Property	FAA Pilots	Professional Licenses
Voter Registration	Concealed Weapons Permits	Relatives (3Degrees)
Criminal Records	Others using SSN	Census Data
Property Indicator Bankruptcy	UCC Filings	Phones Plus
Vehicle Information	Watercraft	FAA Aircraft
Sexual Offenders	Hunting/Fishing Permits	Associates

CLICK HERE TO ORDER

Email Infidelity Search: Our Most Popular Search
Dating Service (Infidelity) Assessment - You provide an email address and we submit it to our database of thousands of personal ad websites. If that email is registered to a dating website we provide you the link to the website. Turn around time 24 to 48 hours.

Studies indicate up to 30% of those people using on-line dating services are married. This search is for people that suspect their partner is cheating online. Online Cyber Affairs have increased due to the expansion of the Internet. Your spouse may think you will not know they are registered at Match.com and having an affair. With our infidelity search you can have "peace of mind".

Investigation Includes:
Dating Sites
Swinger Sites
Social Networks
CLICK HERE TO ORDER

Email Infidelity Search PRO: Most Comprehensive
Add Porn Sites & Escort Services to the Infidelity Search
Investigation Includes: (standard search + sites listed below)
Escort Service Sites
Porn Sites
Cam Sites
CLICK HERE TO ORDER

ORDER SEARCH REPORT
(This is a secure form)

You ONLY need to enter the info that is needed for your specific Search

ENTER SUBJECT INFORMATION
First Name (if available): (e.x. eric)
Last Name (if available): (e.x.smith)
Last Known Address:
City:
State:
Zip:
Approx. Age:
Date of Birth:
Previous Address:
Reason for Search (See Below Permissible uses)
Subject Email Address:
Confirm Email Address
Type of Search
Do you have email headers?	Yes No
If you have the headers, cut and paste them here.

User Agreement
I agree NOT to use the data obtained from GOLDRICK INVESTIGATIVE ASSOCIATES for any unlawful purposes, including violations of state and federal laws or regulations, including specially, all applicable provisions of the federal Fair Credit Reporting Act (FCRA); the Gramm-Leach-Bliley Act (GLB Act) and the Drivers Privacy Protection Act (DPPA). Click Here for Complete Terms of Policy. I understand and agree that my credit card will be charged by GOLDRICK INVESTIGATIVE ASSOCIATES for the cost of the email search that I have ordered. I also understand that these searches can take from 1 business day to as many as 15 business days.

IMPORTANT: Customer credit cards will be billed as GIA

TERMS OF USE AND AGREEMENT:
RESTRICTED USES:
MAY NOT BE USED TO LOCATE PEOPLE TO DEVELOP A NEWS STORY;
MAY NOT BE USED FOR LOCATING LOST LOVED ONES, FRIENDS, OR FAMILY FOR PERSONAL REASONS;
MAY NOT BE USED FOR PURPOSES THAT MAY CAUSE PHYSICAL OR EMOTIONAL HARM TO THE SUBJECT OF A REPORT;
MAY NOT BE USED FOR INDIVIDUALS INVOLVED IN AN ADOPTION;
MAY NOT BE USED TO LOCATE INFORMATION ON WELL KNOWN/HIGH PROFILE CELEBRITIES OR GOVERNMENT OFFICIALS;
MAY NOT BE USED FOR PURPOSES THAT ARE NOT WITHIN YOUR STATED NORMAL COURSE OF BUSINESS.

PERMISSIBLE USES:
For use as necessary to effect, administer or enforce a transaction authorized by the consumer;
For use to prevent actual or potential fraud, unauthorized transactions, claims or other liability;
For use in required institutional risk control programs;
For use in resolving customer disputes or inquiries;
For use by persons, or their representatives, holding a legal or beneficial interest relating to the consumer;
For use by persons acting with the consumer's consent in a fiduciary or representative capacity;
For use in complying with federal, state or local laws, rules and other applicable legal requirements; and
For use and to the extent specifically permitted or required under other provisions of law and in accordance with the Right to Financial Privacy Act of 1978, to law enforcement agencies (including a Federal functional regulator, the Secretary of the Treasury, a State insurance authority, or the Federal Trade Commission), self-regulatory organizations, or for an investigation on a matter related to public safety.

We record all IP addresses for all transactions. We investigate and prosecute credit card fraud to the fullest extent of United States and International Law. Credit card crime is a felony.

Comprehensive People Search - Please keep in mind that if your subject moved within the last 6 months or so, or, is living with relatives, roommates, or has not reported an address change, chances are the addresses reported will not be current. The last reported address will be an address that was "last reported" by the various reporting agencies. If your subject does not have utilities, or any bills to speak of, it will take longer for reporting agencies to list a more recent address. If your subject moves frequently it is less likely that a current address could be found.
Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individuals state Department of State.

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