Investigative Research | Intelligence | Due Diligence | Investigation
Enviro-Lynx Investigations is a leading provider of open source intelligence investigations, due diligence investigations and business background investigations.
We also offers a full range of general investigation services including fraud investigations, financial investigations, civil investigations, criminal investigations, missing person investigations, compliance investigations and environmental Investigations.
Our skilled investigators are also able to conduct witness locates, perform interviews and interrogations, take statements, serve documents, detect surveillance, utilize counter surveillance techniques and perform basic forensic services.
Every day, articles appear in the newspaper telling us about small
and large scale frauds that are perpetrated on unsuspecting
individuals, small business and large companies.
Many victims of fraud could have protected themselves by exercising
a little due diligence or by implementing some basic fraud
prevention measures.
We offer several fraud prevention, detection and investigation services
including but not limited to:
Identify fraudulent scams, schemes and cons.
Identify fraud related liabilities.
Establish fraud prevention policies, procedures and controls.
Conduct fraud related audits to ensure compliance with policies and procedures.
Identify and investigate fraudulent activities.
Conduct interviews, collect evidence and analyze financial documents.
Review internal control systems.
Examine computer systems for fraudulent activities and / or security breaches
Provide litigation support in fraud related civil and criminal cases.
All consultations and fraud related investigations will be conducted by
private investigators who are also Certified Fraud Examiners
(CFE). Our
in-house CFE's are experienced in numerous fraud fields including
embezzlement, theft, misappropriation of funds, financial statement
fraud, real estate fraud, identity fraud, internet
fraud, telemarketing fraud, pyramid schemes and Ponzi schemes.
Enviro-Lynx Investigations has a long history of providing litigation support in environmental cases and conducting environmental investigations on behalf of land owners, grassroots and community based organizations, conservation authorities and small business. Our goal is to help you protect yourself, your family, your assets and the environment.
We also conduct environmental auditing and verification activities for companies looking to ensure that their employees, suppliers, contractors or subcontractors are performing their business related activities in compliance with stipulated contracts, environmentally policies and / or procedures.
To obtain more information on any of our investigation services, please contact our client care department at info@enviro-lynx.com.