Investigative Research |  Intelligence |  Due Diligence |  Investigation

Enviro-Lynx Investigations


  

Do you really
know who you are doing
business with?


Less than 10% of financial crimes under $100,000 are prosecuted and of that, ONLY 5% of court ordered restitution is ever collected.

It is estimated that the average Canadian company loses more than $20 million per year due to theft, fraud, embezzlement, employee absenteeism, substance abuse and criminal activities.


Protect yourself, your family, your investments or your business!

Let us help you find out exactly who you are dealing with before signing contracts, taking on new clients, extending credit, hiring new management or employees, buying a property, buying  or selling a business, contemplating a merger or investing your hard earned money. 

Enviro-Lynx Investigations is a leading provider of investigative research, due diligence, corporate intelligence and business background investigation services.   We also provide a full range of investigation services, forensic services and litigation support services.

As information specialists, we have the resources and experience to find the information you need FAST.  As due diligence specialists, we conduct due diligence and business background investigations on individuals and companies ANYWHERE.  As Certified Fraud Examiners, we have the ability to find, review and analyse the information we obtain with a CRITICAL EYE and as professional investigators, we know how to get the RESULTS you NEED.

Our goal is to reduce your risk exposure and improve your decision making process by providing you with the most accurate, up-to-date and affordable information possible!

So whether you need a quick public record search, valuable corporate intelligence, a due diligence report, a comprehensive business background investigation or litigation support, CONSIDER CONTACTING US FIRST.   All inquiries and services are strictly confidential.

Enviro-Lynx Investigations is a licensed private investigation company. Our specialists are all licensed private investigators AND Certified Fraud Examiners.   We are PIPIEDA compliant, fully insured and have a strict CSA approved privacy policy in place. 

For more information on our services, take a moment to review our website or contact our client care department by telephone at (416) 234-8658 or by email at info@enviro-lynx.com

 


Member: Council Private Investigators Ontario  |  Association of Certified Fraud Examiners  |  ASIS World Association of Detectives  | Association of Independent Information Professionals  Association of Due Diligence Professionals  |   Association of Certified Forensic Investigators 




INVESTIGATIVE RESEARCH

Telephone & Email Searches

Birth & Death Searches
Marriage & Divorce Searches
Civil Litigation Searches
Criminal Case Searches
Bulk Sales Searches
Estate & Will Searches
Bankruptcy Searches 
Lien & UCC Searches
Debtor Judgement Searches
Writ-of-Execution Searches
Drivers Abstract Searches
Bank of Canada 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
Media Searches
Land Titles Searches

ENVIRONMENTAL RESEARCH

HEIRS Searches
Aerial Photo & Map Reviews

INTELLIGENCE SERVICES

Corporate Intelligence  Competitive Intelligence
 

Open Source Intelligence  

DUE DILIGENCE SERVICES

Pre-Employment Screening
Background Checks
Individual Due Diligence
Corporate Due Diligence
Enhanced Due Diligence
Global Watch List Screening
Regulatory Compliance Checks
PEP  & PEFP Determinations
Know Your Custom Due Diligence
Vendor Due Diligence
Investment Due Diligence
Venture Capitalist Due Diligence
Buy-Sell Due Diligence

Environmental Due Diligence

FRAUD RELATED SERVICES

Fraud Investigations
Fraud Detection & Prevention
Fraud, Con & Scam Identification

Mystery Shops & Integrity Checks

INVESTIGATION SERVICES

Fraud Investigations
Financial Investigations
Corporate Investigations
Civil Investigations
Criminal Investigations
Environmental Investigations
Litigation Support Services