Investigative Research | Intelligence | Due Diligence | Investigation
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.
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 additional inquiries may be necessary.
We have access to a wide selection of public and private resources enabling us to provide our clients with the most comprehensive, accurate, up-to-date information possible.
A business background investigation involves a comprehensive, in-depth examination of the backgrounds of a business and the principals 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 numerous reasons for conducting a business background investigation, this type of investigation is custom designed to meet your specific needs.
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, the local business around the corner or the latest get rich quick scheme ... conduct an investment due diligence and ensure that you know who you are investing with and what you are investing in. Identify your risks and make the decision that is right for you!
When buying or selling a business, conducting a financial (buy-sell) due diligence investigation is essential. All buy-sell investigations are custom designed to meet your specific needs. In addition to conducting all of the basic corporate due diligence inquiries noted above, we look at the company's financial statements, tax returns, government filings, contracts, permits, mortgages, leases, litigation history, assets, inventory records, compliance issues, employment contracts, benefits, sales history, client / customer base, marketing strategies etc.
We can also look at the company's competition, standing within their industry and the marketplace to ensure that this business has been properly represented and has the best chance for future success. Our goal is to arm you with all the information you need to make informed decisions and to obtain the best price for the business that you are buying and / or selling.
Venture Capital companies and likeminded firms and / or individuals (i.e. angel investors) are bombarded with investment opportunities on a daily basis. Prior to considering or committing your financial resources ... conduct a venture capital due diligence and get the hard facts on the business, the people behind the business and the industry / environment that the business operates in.
To obtain more information on any of our screening, compliance and risk assessment services, please contact our client care department at info@enviro-lynx.com.