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! 

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!

About Us

 

Who Are We?

Enviro-Lynx Investigations was formed in Ontario, Canada in 2000.  We are 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. 

 

Management

Tamara Caldwell is the Owner and Director of Operations for Enviro-Lynx Investigations.  She has more than 20 years experience in investigations and has lived and worked in Africa, Middle East, Latin America and Canada.  She has a graduate certificate and an undergraduate degree in Environmental Management.  She is also a licensed private investigator, a Certified Fraud Examiner, a Professional Certified Investigator and an open source intelligence specialist.

 

Our Brochure 

Click on the following link to view a copy of our SERVICE BROCHURE and our WEB MONITORING 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 (CPIO)

     *   Association of Certified Fraud Examiners (ACFE)

     *   Council for International Investigators (CII)

     *   World Association of Detectives (WAD)

     *   International Intelligence Network (INTELLENET)

     *   ASIS International (ASIS)

 

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.  

 

 

 

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