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. 

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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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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!

Asset Investigations

 

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 info@enviro-lynx.com.

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