Investigative Research |  Intelligence |  Due Diligence |  Investigation

Enviro-Lynx Investigations


WHO ARE WE?

Enviro-Lynx Investigations is a leading provider of investigative research, open source intelligence, due diligence investigations and business background investigations.  

We also provide a full range of standard investigation services including but not limited to fraud investigations, financial investigations, corporate investigations, environmental investigations, forensic services and litigation support.

With over 20 years of experience in this field, our pioneering efforts in the area of due diligence and business backgrounds began long before it became commonplace.  Our proprietary  systems enabled us to quickly  provide the information needed in a timely, cost efficient and comprehensive manner. 

With a head office in Canada and branch offices in Latin America, the Middle East and Asia comprising a large network of investigative specialists ... we are  confident that we will be able to meet all of your intelligence, due diligence and investigation needs. 

CONTACT

For more information on any of our services, please contact our client care department through any of the following methods:

 

ENVIRO-LYNX INVESTIGATIONS

 

Email: info@enviro-lynx.com

Telephone: (416)  234-8658 and Fax: (416) 234-5403 

Mailing Address: # 42-3341 Bloor Street West, Toronto, Ontario, Canada M8X 1E9

 

Facebook:  www.facebook.com/DueDiligenceInvestigations

 

 

 

RESOURCE LINKS

For a list of investigative and fraud related resource links, please click here!  This list of links will be updated regularly so please check back often.


INVESTIGATIVE RESEARCH

Telephone & Email Searches

Birth & Death Searches
Marriage & Divorce Searches
Civil Litigation Searches
Criminal Case Searches
Bankruptcy Searches 
Lien & UCC Searches
Writ-of-Execution Searches
Drivers Abstract Searches
Bank of Canada Searches
Corporate Credit Checks
Business Information Reports
Patent & Trademark Searches
Business Name Searches
Corporate Profile Searches
Inter-Corporate Ownerships
SEC & Securities Searches
Media Searches
Land Titles Searches

ENVIRONMENTAL RESEARCH

HEIRS Searches
Site Reports 
Aerial Photo & Map Reviews

INTELLIGENCE SERVICES

Corporate Intelligence  Competitive Intelligence
Open Source Intelligence
 


DUE DILIGENCE SERVICES

Pre-Employment Screening
Background Checks
Due Diligence Investigation
Global Watch List Screening
Regulatory Compliance Checks
PEP  & PEFP Determinations
Know Your Custom Due Diligence
Vendor Due Diligence
Investment Due Diligence
Venture Capital Due Diligence
Buy-Sell Due Diligence
Environmental Due Diligence

FRAUD RELATED SERVICES

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

INVESTIGATION SERVICES

Financial Investigations
Civil & Criminal Investigations
Environmental Investigations
Litigation Support Services