Enviro-Lynx Investigations - The Due Diligence Specialists

Do you really know
who you are doing business with?

Less than 10% of financial crimes under $100,000 are prosecuted and of that, ONLY 5% of court ordered restitution is ever collected.

It is estimated that the average Canadian company loses more than $20 million per year due to theft, fraud, embezzlement, employee absenteeism, substance abuse and criminal activities.

Get the information you need to protect yourself and your business!

Let us help you ... find out exactly who you are dealing with before signing contracts, taking on new clients, extending credit, hiring new employees or management, buying a property, buying or selling a business, contemplating a merger or investing your hard earned money.

Enviro-Lynx Investigations is a leading provider of screening services, due diligence investigations, business background investigations and open source intelligence services. We also provide a full range of investigation and litigation support services.

As information specialists, we have the resources and experience to find the information you need FAST. As due diligence specialists, we conduct due diligence and business background investigations on individuals and companies ANYWHERE in the world. As Certified Fraud Examiners, we have the ability to find, review and analyse the information we obtain with a CRITICAL EYE. And as Professional Certified Investigators, we know how to get the RESULTS you NEED, when you need them!

Our goal is to reduce your risk exposure and improve your decision making process by providing you with the most accurate, up-to-date and affordable information possible!

So whether you need a quick public record search, valuable corporate intelligence, a due diligence report, a comprehensive business background investigation or litigation support, CONSIDER CONTACTING US FIRST. All inquiries and services are strictly confidential.

Telephone: (416) 234-8658 | Email Address: info@enviro-lynx.com | Fax: (416) 234-5403

INVESTIGATIVE RESEARCH

Telephone & Email Searches
Birth & Death Searches
Marriage & Divorce Searches
Civil Litigation Searches
Criminal Case Searches
Estate & Will Searches
Bankruptcy Searches
Lien & UCC Searches
Debtor Judgement Searches
Writ-of-Execution Searches
Drivers Abstract Searches
Bank of Canada Searches
Corporate Credit Checks
Business Information Reports
Patent & Trademark Searches
Copyright Searches
Business Name Searches
Fictitious Name Searches
Corporate Profile Searches
SEC & Securities Searches
Media Searches
Land Titles Searches
HEIRS Searches
Aerial Photo & Map Reviews

INTELLIGENCE SERVICES

Corporate Intelligence Competitive Intelligence
Open Source Intelligence

DUE DILIGENCE SERVICES

Pre-Employment Screening
Pre-Marital Screening
Global Watch List Screening
Background Checks
Individual Due Diligence
Corporate Due Diligence
Regulatory Compliance Checks
PEP & PEFP Determinations
KYC Due Diligence
Vendor Due Diligence
Investment Due Diligence
Venture Capitalist Due Diligence
Buy-Sell Due Diligence
Environmental Due Diligence

INVESTIGATION SERVICES

Fraud Investigations
Financial Investigations
Corporate Investigations
Civil Investigations
Criminal Investigations
Environmental Investigations
Litigation Support Services

FRAUD RELATED SERVICES

Fraud Detection & Prevention
Fraud, Con & Scam Identification
Audits & Reviews
Mystery Shops & Integrity Checks