An Investigative Research Company
Do you really
Less than 10% of financial crimes under $100,000 are prosecuted and of that, only 5% of court ordered restitution is ever collected.
Statistics show that more than 12,000 companies and 80,000 individuals go bankrupt in Canada every year.
Protect yourself and your business!
Find out exactly who you are dealing with before entering into new business relationships, take on new clients, extend credit, hire new management, buy a business, contemplate a merger or invest your hard earned money!
Enviro-Lynx Investigations is a leading provider of investigative research and corporate due diligence services to the business and financial community.
As due diligence and corporate intelligence experts, 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.
Our goal is to reduce your risk exposure and improve your decision making process!
With over 15 years
of experience in this field, our pioneering efforts to provide
corporate due diligence services began long before it became
commonplace.
Our company owner and senior researcher is also a Certified Fraud
Examiner (CFE) and a private investigator bringing a unique perspective to
the information gathering and analysis process of investigative due diligence.
We do more than simply conduct searches. We conduct preliminary inquiries to ensure that we are searching under the correct legal names and within the correct jurisdiction; we review the search results with a critical eye; use the information obtained to focus additional searches; prepare a comprehensive easy-to-read report and provide suggestions where follow-up or additional inquiries may be necessary.
Please take a moment to look through our website. If you have any questions, would like more information or a custom quote, please contact Tamara Caldwell using the information provided in the contact section of this website.
We are a member of the Association of Certified Fraud Examiners and the Association of Independent Information Professionals. We are also Errors & Omissions insured!