Is Enviro-Lynx Investigations the right company for you?
Enviro-Lynx Investigations is a leading provider of specialized investigation services. We specialize in international due diligence investigations, business background investigations, financial investigations, fraud investigation, online investigations and environmental investigations. We also provide a full range of litigation support services. We have been in business for more than 15 years, have offices in several locations around the globe and a 'customer first' approach to case management. All of our investigators are Professional Certified Investigators, Certified Fraud Examiners or Certified International Investigators. So if you find yourself in need of a professional investigator ... consider contacting us. We can help! All inquiries and services are strictly confidential.
Background Investigations | Due Diligence | Intelligence | Risk Management | Litigation Support | Investigation Services
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.
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What is an asset investigation?
An asset investigation can be conducted on an individual or company. The main focus of an asset investigation is to identify WHERE THE MONEY IS. This is done by identifying an individual or company's real and tangible properties, personal property, intellectual property, financial accounts, business affiliations, contracts for future payouts, accounts receivable etc.
Why conduct an asset investigation?
Asset investigations can assist in the identification and recovery of assets and develop evidence that can be used in court proceedings. The most common reasons to conduct a asset investigation are as follows:
* Prior to opening an account or extending credit.
* When accounts go into default.
* Prior to launching legal action.
* When a judgment needs to be enforced or recovered.
* When family law disputes arise.
* To develop a financial profile on an individual or business.
* To assist with a more complex financial investigation.
* When conducting due diligence and business background investigations.
Certified Fraud Examiners
All asset investigations will be conducted by private investigators who are also Certified Fraud Examiners (CFE). Our in-house CFE's are experienced in all aspects of asset, financial and fraud investigations.
Need More Information?
To obtain more information on any of our investigation services, please contact our client care department at firstname.lastname@example.org.