Do you really know who you are dealing with?

Let us help you find out who you are dealing with ... before signing contracts, taking on new vendors or clients, extending credit, hiring new employees or management, buying a property or a business, contemplating a merger, initiating international business activities or investing your hard earned money.   Our goal is to reduce your risk exposure and improve your decision making process by providing you with the most up-to-date and reliable information possible!  So whether you need a quick public record search, valuable corporate intelligence, a due diligence report, a business background investigation or litigation support ... consider contacting us.  We can help!   All inquiries and services are strictly confidential. 

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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! 

Oil Spills

Many of our environmental investigations involve spills.  Where did it come from?  Why did it happen?  How 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 us all.  Where did it come from?  Who did it?  Why did they do it?  Who should clean it up?  How can we stop it from happening again? 

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                  Public Records | Screening Services | Background Checks | Due Diligence | Open Source Intelligence | Investigation

 

  •      Please visit our Facebook site, blog and photo gallery for updates, helpful tools, fraud prevention tips, photos and videos!

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 was awarded the 2014 DUE DILIGENCE FIRM OF THE YEAR FOR CANADA AWARD and 2014 BUSINESS EXCELLENCE AWARD by Acquisition International.

Current Events

Check out our BLOG and stay informed on recent events, industry news, useful links and fraud prevention tools.

Recent Events

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.

About Us

 

Who Are We?

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

As a boutique agency, we put our clients needs first by providing a personal, hand on approach to ALL investigations and case management.  No investigation is too small or too big.

With over 20 years of experience, our pioneering efforts in the areas of business background investigations and due diligence investigations began long before it was commonplace.  Our fraud investigations department includes some of the top certified fraud investigators in the country and our online intelligence department has just developed a cutting edge web monitoring program that will enable clients to manage their online reputation in real-time.  And that is just for starters.

With a head office in Toronto (Canada), a branch office in Chitre (Panama) and an extensive network of international investigative specialists, we are  confident that we will be able to meet all of your investigation needs. 

 

Our Brochure 

Click on the following link to view a copy of our SERVICE BROCHURE

Please note that this brochure is in a PDF format so you will need adobe reader to view it.  If you do not have adobe reader, you can download this software for free by visiting http://get.adobe.com/reader/.

 

Licenses, Certifications & Insurance

All of our Private Investigators are licensed by the Ontario Ministry of Community Safety and Correctional Services.  They are also Professional Certified Investigators, Certified Fraud Examiners and open source intelligence specialists.  

Enviro-Lynx Investigations is a Private Investigation Agency licensed by the Ontario Ministry of Community Safety and Correctional Services.  Enviro-Lynx Investigations is fully insured.

 

Current Memberships & Affiliations 

Enviro-Lynx Investigations has a strict code of conduct and privacy policy in place.  Click on the following link to view a copy of our PRIVACY POLICY.

 

Current Memberships & Affiliations 

We are a proud member of the following professional organizations:

 

     *   Council of Private Investigators Ontario

     *   Association of Certified Fraud Examiners

     *   Council for International Investigators

     *   World Association of Detectives

     *   ASIS International

 

Awards  

Enviro-Lynx Investigations was named the 2014 DUE DILIGENCE FIRM OF THE YEAR for CANADA award winner and the 2014 BUSINESS EXCELLENCE award winner by Acquisition International.

Enviro-Lynx Investigations also received the 2012 and 2013 award for FRAUD INVESTIGATOR OF THE YEAR - CANADA.  

 

 

 

 

Need More Information?

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

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Proud Member of CPIO, ACFE, WAD, CII and ASIS