The Investigative Research, Due Diligence & Fraud Experts!
Enviro-Lynx Investigations
WHO ARE WE
Enviro-Lynx Investigations is a leading provider of investigative research, due diligence services, fraud examination and investigation services to the business, corporate, financial, investigative and legal communities.
With nearly 20 years of experience in this field, our pioneering efforts to provide due diligence services began long before it became commonplace. Tamara Caldwell - our company's owner and general manager - is a licensed private investigator, a Certified Fraud Examiner (CFE), a Certified Environmental Investigator (CEI) and a corporate intelligence professional thus bringing a unique perspective to the information gathering and analysis process of due diligence and fraud investigation.
With a head office in Canada and a branch office in Central America, we are confident that we will be able to meet all of your local, national and international information needs.
CONTACT US
For more information on any of our services, please contact our client care department through any of the following methods:
Email: info@enviro-lynx.com
Telephone: (416) 234-8658
Mailing Address: # 42 - 3341 Bloor Street West
Toronto, Ontario, Canada M8X 1E9
PAYMENT OPTIONS
For your convenience, we accept payment by Visa, MasterCard, certified cheque, money order or bank transfer via PayPal.
If you would like to open an account with Enviro-Lynx Investigations, please contact our client care department and request a CREDIT ACCOUNT REQUEST FORM. Please allow 3-5 business days for processing.
123 Main Street
City, ST 00000
INVESTIGATIVE RESEARCH
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