Do you really know who you are dealing with?

Let us help you find out exactly 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 affordable 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!

Business Background Investigations

 

Are you purchasing a business?  Considering a merger?  Planning to make a major investment in a business?  Involved in litigation with another company?  If so, a comprehensive business background investigation by Certified Investigators and Certified Fraud Examiners experienced in these matters is what you need.

 

What is a Business Background Investigation?

A business background investigation involves a comprehensive, in-depth examination of the background of a business and the principals who run them. 

It may also includes a review of relevant operational documentation (i.e.. regulatory documentation, licensing etc), verification of contracts, interviews with current and former employees, identification of suppliers and vendors, verification of asset ownership and receivables, employee screening, site inspections and interviews.

 

When to Conduct a Business Background Investigation?

A business background investigation should be conducted prior to the signing of major contracts, prior to initiating major transactions (such as extending credit, changing suppliers or vendors, purchasing or selling a business, mergers or acquisitions) or prior to commencing major activities or changes (such a new product release, litigation or management changes). 

Due to the numerous reasons for conducting a business background investigation, this type of investigation is custom designed to meet your specific needs.

 

Why Conduct a Business Background Investigation?

In many ways, a business is like an individual.  It has a history, a culture and it interacts with a number of other individuals and business on a daily basis.  There may be many positive aspects of a company but there may also be many negative aspects that owners / sellers would rather you weren't aware of. For example, a company may have hidden hidden liabilities, a history of illicit activities, pending litigation, labor issues, outstanding taxes, on-going Human Right Commission complaints or relationships that represent a conflict of interests.   

A business background investigation can be conducted for a number of reasons but mainly, it is conducted to:

 

           *  confirm that the business is what it appears to be. 

           *  provide an unbiased report that will give you information you need to

              decide a course of action if the business is not what it appears to be.

           *  identify key issues that may be a deal-breakers.

           *  develop information that may assist in valuing the company.

           *  develop information that may assist in negotiating a good deal.

           *  verify that the transaction and / or activity complies with criteria.

 

Is a Business Background Investigation Required for Compliance?

A business background investigation is more than just good business practice.   Exercising due diligence in major transactions is in some cases a regulatory / compliance requirement and in other cases ... a legal requirement that ensures "due care" has been taken to ensure that a transaction or activity is what it appears to be.  Not excising due diligence is NEGLIGENCE and it can come with very serious consequences. 

 

Need More Information?

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

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