INVESTIGATION SERVICES
In
addition to the investigative research, due diligence and fraud services
we provide, Enviro-Lynx Investigatins offers
a full range of general investigation services including but not limited to:
- Due diligence investigations.
- Business background investigations
- Corporate investigations.
- Fraud examination and fraud investigations.
- Environmental investigations.
- Audits and compliance investigations.
-
Civil and criminal investigations.
-
Litigation and mediation support.
-
Witness and missing person locates.
- Interviews,
statement taking and information analysis.
-
Polygraph and voice stress analysis (VSE) testing.
- Electronic surveillance - monitoring and detection.
- Static surveillance and mobile surveillance.
- Surveillance detection and counter
surveillance.
- Evidence collection, forensic testing, hand
writing analysis, etc.
FOR MORE INFORMATION
To obtain more information on any of our
investigation 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
Individual Due Diligence
Corporate Due Diligence
Enhanced Due Diligence
Real Estate Due Diligence
Environmental Due Diligence
Investment Due
Diligence
Know Your Custom Due Diligence
Venture Capitalist Due Diligence
Buy-Sell Due Diligence
Mergers &
Acquisitions
FRAUD EXAMINATION
Fraud Detection & Prevention
Fraud Response Programs
Fraud Identification
Information & Data Analysis
Forensic Audits
Financial Statement Analysis
INVESTIGATION SERVICES
Business Background &
Corporate Investigations
Fraud Investigations
Asset Investigations
Environmental Investigations
Legal Support Services