The Investigative Research, Due Diligence & Fraud Experts!

Enviro-Lynx Investigations

 

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.

Statistics show that more than 18,000 companies and 100,000 individuals go bankrupt in Canada every year and in hard economic times, these numbers are bound to go up.

In Canada, more than $5 billion is lost every year due to investment fraud. In the United States, more than $1 billion is lost every hour!   And that's only one type of fraud. 


So protect yourself, your investments or your business! 

Let us help you ... find out exactly who you are dealing with before entering into new business relationships, taking on new clients, extending credit, hiring new management or employees, buying a business, contemplating a merger, buying a property or investing your hard earned money.  Our goal is to reduce your risk exposure and improve your decision making process!

Enviro-Lynx Investigations is a leading provider of investigative research, due diligence and investigation services to the non-profit, small business, corporate, financial, investigative and legal communities. 

We are a licensed private investigation agency and a member of the Ontario Council of Private Investigators, ASIS International, the Association of Certified Fraud Examiners, the Association of Certified Forensic Investigators and the Association of Independent Information Professionals.  We are fully insured and have a strict CSA approved information privacy policy in place.   For more information on our privacy policy, please click here.

For more information on our services, please take a moment to peruse our website or contact our client care department by telephone at (416) 234-8658 or by email at info@enviro-lynx.com.   We look forward to hearing from you!


INVESTIGATIVE RESEARCH


Birth & Death Searches
Marriage & Divorce Searches
Civil Litigation Searches
Criminal Case Searches
Small Claims Case Searches
Bulk Sales Searches
Estate & Will Searches
Bankruptcy Searches 
Lien & UCC Searches
Debtor Judgement Searches
Writ of Execution Searches
Drivers Abstract Searches
Telephone & Email Searches
Bank of Canada Searches
Tax Compliance Searches
Corporate Credit Checks
Business Information Reports
Patent & Trademark Searches
Copyright Searches
Business Name Searches
Fictitious Name Searches
Corporate Profile Searches
Inter-Corporate Ownerships
SEC & Securities Searches
Lobbyist Registry Searches
Expert Witness Searches
Media Searches
Land Titles Searches
Property Assessment Searches
HEIRS Searches
Social & Environmental Profiles

INTELLIGENCE SERVICES

Corporate Intelligence  Competitive Intelligence
 


DUE DILIGENCE SERVICES

Pre-Employment Screening
Background Checks
Individual Due Diligence
Corporate Due Diligence
Enhanced Due Diligence
Real Estate Due Diligence
Environmental Due Diligence
Investment Due Diligence
Know Your Custom Due Diligence
Venture Capitalist Due Diligence
Buy-Sell Due Diligence
Mergers & Acquisitions

FRAUD EXAMINATION

Fraud Detection & Prevention
Fraud Response Programs
Fraud Identification
Information & Data Analysis
Forensic Audits
Financial Statement Analysis

INVESTIGATION SERVICES

Business Background &
Corporate Investigations
Fraud Investigations
Asset Investigations
Environmental Investigations
Legal Support Services
Forensic Services