An Investigative Research Company

Enviro-Lynx Investigations

DUE DILIGENCE SERVICES Address

Conducting a due diligence investigation on companies and 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 examples of some of our basic 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 Due Diligence: An investment due diligence investigation is custom designed to focus on and identify issues relating to the specific investment that 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 new get rich quick scheme you heard about ... we can identify your risks and enable you to make the right decision for you.

REAL ESTATE DUE DILIGENCE

Protect your investment and reduce your liability.  Before you buy any property conduct an environmental site profile:

  • 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.  CSA-Z768-01 compliant.

CORPORATE INTELLIGENCE SERVICES

Corporate intelligence (CI) provides domestic and foreign intelligence profiles on companies and their owners, directors and shareholders.  By providing our clients with comprehensive intelligence reports, you are better able to make informed business decisions and evaluate new opportunities.

COMPETITIVE INTELLIGENCE SERVICES

Competitive intelligence is the ethical gathering and analysis of information relating to the competition within an industry and between industries.  Vital to business success, corporate intelligence gathers multi-sourced information which can be used in a variety of strategic and competitive business applications.

To obtain more information on any of our services, please contact our client care department at enviro-lynx@on.aibn.com

CORPORATE SERVICES

Background Checks
Individual Due Diligence
Corporate Due Diligence
Enhanced Due Diligence
Real Estate Due Diligence
Environmental Due Diligence
Corporate Intelligence  Competitive Intelligence
Information Analysis
Fraud Detection & Prevention
Forensic Audits
Employee & Service Audits
Mystery Shops & Integrity Checks
Surveillance Detection
Security Audits & Analysis
Threat & Risk Assessments

INVESTIGATIVE RESEARCH

Birth & Death Searches
Marriage & Divorce Searches
Litigation Searches
Criminal Conviction Searches
Estate & Will Searches
Bankruptcy Searches 
Lien & UCC Searches
Writ & Judgment Searches
Vehicle & Plate Searches
Telephone & Cell  Searches
Asset Searches
Business Names Searches
Corporate Profile Searches
Nuanes Searches
Bank of Canada Searches
Tax Compliance Searches
Corporate Credit Checks
Bulk Sale Searches
Business Information
Payment Profile Reports
Patent Database Searches
Trademark Database Searches
Copyright Database Searches
Market Research Reports
Corporate Social Profiles
Corporate Environmental Profiles
Inter-Corporate Ownerships
SEC & Securities Searches
Investext & Cancorp Financials
FP Investor Reports
Lobbyist Registry Searches
Expertise Index Searches
Expert Witness Searches
News Media Searches
Legal Media Searches
Financial Media Searches
Academic Media Searches


PROPERTY RESEARCH


Land Titles Searches
Property Assessment Searches
Property Ownership Searches
Databases Searches
HEIRS Searches
Aerial Photograph Review
Fire Insurance Map Review
Topographical Maps