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Let us help you fit the pieces of your puzzle together!

Reduce your risk exposure and improve your decision-making process.  Get ALL the information you need to protect yourself, your investments or your business! 

Environmental Spills

Many of our environmental investigations involve spills.  Where did it come from?  How did it happen?  Why did it happen?  Who did it?  Who should clean it up?  What can be done to prevent it from happening again?

Protect Yourself Against Fraud

Fraudsters can target anyone, anytime, anyplace.  Protect yourself and your business so that you are not their next target!

Illegal Dumping

Illegal dumping is a problem for many communities.  Who dumped it?  Why did they do it?  Who should clean it up?  How can we stop it from happening again? 

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                  Background Investigations | Due Diligence | Intelligence | Risk Management | Litigation Support | Investigation Services

 
 

Intelligence

Good intelligence makes for informed decisions.  Let our information specialists help you get the intelligence you need, where you need it and when you need it!

Due Diligence

Due Diligence is always the first step to success!  Know who you are dealing with, verify the information at hand and discover hidden risks before making decisions.

Investigation

When something doesn't feel right, money goes missing, deals go wrong or you just need to get the facts ... you may need to investigate further. Let our certified investigators help!

      

What's New

 

Enviro-Lynx Investigations has a new case management system designed to provide real-time tracking of investigations - 24 hours a day, 7 days a week.

In the News

'Professional Tenant' with Criminal History Exposed -This show provides a great overview of the risks facing landlords and tips to protect yourself.

BLOG!

Is Canada a haven for shell companies?  To read more, visit our BLOG and stay up-to-date with current events, useful tips and fraud prevention tools!

PROTECT YOURSELF AND YOUR BUSINESS ...

GET THE INFORMATION

YOU NEED TO REDUCE YOUR RISK EXPOSURE

AND MAKE INFORMED DECISIONS!

 

Are you looking for a quick public record search? 

How about a pre-employment screening or a background check?

Need a due diligence report or a business background investigation?

Perhaps you need valuable corporate intelligence, web monitoring services or online reputation management services?

Do you need to locate someone or identify assets? 

Do you have a problem that requires the assistance of an experienced financial investigator or Certified Fraud Examiner?

If so, you have come to the right place!

 

Enviro-Lynx Investigations is a leading provider of background investigations, due diligence investigations and intelligence solutions.  We also provide a full range of investigation and litigation support services.

As a boutique agency, we provide a personal, hands on approach to EVERY assignment.  No assignment is too big or small and EVERY assignment is custom designed to meet each client's unique needs. 

With over 20 years of experience, our pioneering efforts in the areas of business background and due diligence investigations began long before it was commonplace.  Our experienced team of in-house investigators and an extensive network of international investigative specialists can assist you in navigating any global background or due diligence investigation. 

As good intelligence is the basis of every successful investigation, our intelligence department is comprised of open source intelligence and cyber investigation specialists.   Over the past few years, we have developed a comprehensive cyber-vetting system as well as a cutting edge web monitoring program that will enable clients to manage their online reputation in real-time. 

Our investigation department includes some of the top financial and fraud investigators in the country.  All investigations are conducted by Professional Certified Investigators (PCI's) or Certified Fraud Examiners (CFE's). 

Our clients include non-profit organizations, small businesses, medium to large sized corporations, law firms, multi-national accounting firms, financial institutions, venture capital firms, investment companies as well as other international investigation firms.

 

Certifications, Licenses, Insurance & Privacy

Enviro-Lynx Investigations is a licensed, fully insured and PIPIEDA compliant private investigation agency based on Ontario, Canada.  We have a strict CSA approved privacy policy in place.  All inquiries are strictly confidential.

 

Industry Awards  

Enviro-Lynx Investigations was awarded the 2014 DUE DILIGENCE FIRM OF THE YEAR for CANADA and the 2014 BUSINESS EXCELLENCE AWARD by Acquisition International.  We previously received the 2012 and 2013 award for Fraud Investigators of the Year - Canada.

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