DUE DILIGENCE SERVICES
We
do more than simply conduct searches and provide results. We conduct preliminary
inquiries to ensure that we are searching under the correct names and within the correct jurisdiction; we review search
results with a critical eye; use the information obtained to focus
additional searches; prepare an easy-to-read report and
provide suggestions where follow-up or additional inquiries may be
necessary.
We have access to a wide selection of public and private resources enabling us to provide you with the most comprehensive, accurate,
up-to-date information possible.
CORPORATE DUE DILIGENCE SERVICES
Conducting a due diligence
investigation on companies, their
owners or management is one of the most useful tools in identifying
investment scams, disreputable companies, poor business practices
and conflicts of interest. The following are some of our
corporate due diligence investigations:
- Individual Due Diligence: An individual due
diligence investigation is conducted on company’s owners,
officers, directors or management personal. It consists of a
review of public records, professional membership records, a
national bankruptcy search, a provincial lien search, a
litigation search and a comprehensive media search.
- Corporate Due Diligence: A corporate due
diligence investigation will determine if a company is a legally
registered, provide information on the company’s registration,
its owners and their addresses, shareholders, style names,
previous names and amalgamation history. It will also identify
security agreements, financing statements, judgements and tax
liens filed against the company, provide an accurate credit
history as well as highlight the company’s litigious nature,
insolvency status and public activities. Public records,
business licensing and industry affiliations will also be
reviewed.
- Enhanced Corporate Due Diligence: An
enhanced corporate due diligence investigation should be
conducted prior to the signing of any major contracts,
prospectus financing, purchase or sale of a business, negotiated
buy-out’s or hostile takeovers. This type of investigation is
custom designed to meet your specific needs and involves a more
in depth look at a company’s financial abilities, relationships, major investors and tax compliance history.
INVESTMENT DILIGENCE
SERVICES
An investment due diligence investigation is
custom designed to focus on and identify issues relating to the
specific investment you are interested in. Before you consider
investing your hard earned money in high risk stocks, public
companies (especially resource and technology companies), the local
business around the corner or the latest get rich quick scheme you
heard of ...
conduct an investment due diligence
investigation and ensure that you know who you are investing in.
We can help identify your risks and enable you to make the right
decision for you.
ENVIRONMENTAL DUE DILIGENCE
SERVICES
Protect your investment and reduce your
liability before you purchase a property. Under Ontario law,
the purchaser assumes unlimited liability for the environmental
condition of a purchased property. Before you buy, conduct an
environmental due diligence:
- Site Report: Utilizing federal, provincial
and private sources, a site report helps to identify a
property's historical land use and its current environmental
risks. A site report includes a site diagram, a
statistical profile highlighting the results of a comprehensive
environmental database search, a site profile and a detailed
report.
- Complete Report: Similar to a site report, a
complete report includes all of the same information as well as
information on neighbouring properties (within 250m radius on
each side). This provides the buyer with an understanding
of environmental risks that may indirectly affect the property
in questions. Site report is CSA-Z768-01 compliant.
- Comprehensive Environmental Due Diligence or
Phase 1 Environmental Site Assessment: Some
properties that have a questionable history should undergo a
more comprehensive environmental due diligence investigation or
a complete phase 1 ESA prior to their purchase. Our
in-house Certified Environmental Inspectors can meet all of your
environmental due diligence needs. All environmental due
diligence services are CSA-Z768-01 compliant.
FOR MORE INFORMATION
To obtain more information on any of our
services, please contact our client care department at
info@enviro-lynx.com.
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 Due Diligence
FRAUD EXAMINATION
Fraud Detection & Prevention
Fraud Response Programs
Fraud Identification
Information & Data Analysis
Forensic Audits
Financial Statement Analysis
INVESTIGATION SERVICES
Business Background Investigations
Corporate Investigations
Fraud Investigations
Asset Investigations
Environmental Investigations
Legal Support Services
Forensic Services
Evidence Photography