BACKGROUND SCREENING SERVICES
We offer a variety of background screening services including
standard background checks, pre-employment screening, tenant
screening, nanny screening, vendor screening, supplier screening,
investment screening and executive / board screening.
CORPORATE 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.
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.
BUSINESS BACKGROUND INVESTIGATIONS
A business background investigation involves a
comprehensive, in-depth examination of the backgrounds of business
and the principles who run them. A business background
investigation should be conducted
prior to the signing of any major
contracts, prior to initiating major transactions (such as extending
credit, changing suppliers or vendors, purchasing or selling a
business, mergers or acquisitions) or prior to commencing major
activities (such a new product release, litigation, changing
management etc) . Due to the unlimited reasons for conducting
a business background investigation, this type of investigation is
custom designed to meet your specific needs.
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.
FOR MORE INFORMATION
To obtain more information on any of our
due diligence 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
Corporate Due Diligence
Enhanced Due Diligence
Business Back-Grounding
Real Estate Due Diligence
Environmental Due Diligence
Investment Due
Diligence
Know Your Custom Due Diligence
Venture Capitalist Due Diligence
Buy-Sell Due Diligence
M&A 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
Phase I ESA's
Legal Support Services
Forensic Services
Evidence Photography