Investigative Research |  Intelligence |  Due Diligence |  Investigation

Enviro-Lynx Investigations


PUBLIC RECORDS RESEARCH

Public record searches are the backbone of our business.  We utilize a variety of public sector and private sector resources as well as national and international databases to conduct public record searches on individuals and companies anywhere in the world.  These searches can be conducted individually or as part of a background check, due diligence or business background investigation.

It should be noted that searches are subject to geological availability as well as municipal, provincial, state or federal regulations.  Please contact our customer service department for more information on which searches can be conducted in your area. 

INVESTIGATIVE RESEARCH

We offer investigative research services designed to provide accurate and sourced information on a wide range of topics including market research and analysis, business reports; competitor / company profiles and financials, industry profiles, stock-market trends, investment opportunities, ethical investing, legal research, topical research and academic research.

CORPORATE INTELLIGENCE

Corporate intelligence (CI) provides domestic and foreign intelligence profiles on companies and their owners, directors and shareholders.  By providing our clients with comprehensive intelligence reports, you are better able to make informed business decisions and evaluate new opportunities.

COMPETITIVE INTELLIGENCE

Competitive intelligence is the ethical gathering and analysis of information relating to the competition within an industry and between industries.  Vital to business success, corporate intelligence gathers multi-sourced information which can be used in a variety of strategic and competitive business applications.

OPEN SOURCE INTELLIGENCE

Open source intelligence is a form of intelligence collection that involves finding, selecting and acquiring information from publically available sources and analyzing it to produce actionable intelligence.  An open source intelligence investigation may provide you the key information you need prior to making important decisions or commencing business activities in high risk areas.

FOR MORE INFORMATION

To obtain more information on any of our search, research or intelligence services, please contact our client care department at info@enviro-lynx.com.


INVESTIGATIVE RESEARCH

Telephone & Email Searches

Birth & Death Searches
Marriage & Divorce Searches
Civil Litigation Searches
Criminal Case 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
Business 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

INTELLIGENCE SERVICES

Corporate Intelligence  Competitive Intelligence
 

Open Source Intelligence  

DUE DILIGENCE SERVICES

Pre-Employment Screening
Background Checks
Due Diligence Investigation
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

FRAUD RELATED SERVICES

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

INVESTIGATION SERVICES

Financial Investigations
Civil & Criminal Investigations
Environmental Investigations
Litigation Support Services