Enviro-Lynx Investigations

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
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
Media Searches
Land Titles Searches

ENVIRONMENTAL RESEARCH

HEIRS Searches
Site Reports
Aerial Photo & Map Reviews
Ethical Investing Reports

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 Capital Due Diligence
Buy-Sell Due Diligence
Real Estate Due Diligence
Environmental Due Diligence

FRAUD RELATED SERVICES

Fraud Detection & Prevention
Fraud, Con & Scam Identification
Audits, Shops & Integrity Checks

INVESTIGATION SERVICES

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