Investigative Research | Intelligence | Due Diligence | Investigation
Pre-marital, tenant and nanny screenings are examples of the numerous types of screening services that we offer. If you have a need for screening services, contact us and let us help you determine what information you need to ensure you are making the best decision for you, your business or your family.
Be sure that you are hiring the right candidate for you! We offer pre-employment screening services to numerous clients - from small business to multi-national corporations. Our pre-employment screening services include but are not limited to reference checks, employment verifications, academic verifications and professional designation or certification verifications. In addition, we can also conduct a number of employment related inquiries such as credit checks, criminal record checks (depending on jurisdiction) and drivers abstract searches etc.
As a business owner or principal, you are responsible for protecting the financial stability of your company and the safety of your employees. Prior to taking on a new vendor, conduct a basic vendor screening or a more comprehensive vendor due diligence. Know your vendors and limit your risk!
Background checks are more comprehensive than our screening services. In addition to the above-mentioned screening services, our level I and level II background checks often include additional searches such as lien, judgement, bankruptcy, litigation, criminal case, writ-of-execution, legal judgement and media searches. The more information you have, the better chance you have of making the decision that is right for you!
Online vetting investigations or cyber-vetting is increasingly being used by potential employers and business partners to vet an individual's or entity's online presence or internet reputation. Such investigations may involve looking at social and professional network profiles, blogs, posts, photographs, websites and deep web activities.
Meet your regulatory compliance requirements and / or safeguard your business by conducting a comprehensive sanction and watch list check on foreign individuals and entities. Lists that are commonly checked are international sanctions lists, law enforcement watch lists, wanted persons lists, terrorism watch lists, Politically Exposed Foreign Persons and Denied Persons / Entities lists.
Canadian anti-money laundering legislation required that financial institutions, securities dealers, money services, life insurance companies, brokers and agents determine if clients are Politically Exposed Foreign Persons (PEFPs). These individuals - senior officials in foreign governments, political parties or government owned enterprises - along with their relations and associates represent a higher risk to organizations, especially in the financial world. As part of Know Your Customer initiatives, conducting PEFP inquiries is now standard practice. With access to numerous watch lists and online tools, we can help you identify PEFPs ...
To obtain more information on any of our screening, compliance and risk assessment services, please contact our client care department at info@enviro-lynx.com.