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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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!

Regulatory Compliance Checks

 

Sanction & Watch List Checks

Meet your regulatory compliance requirements and / or safeguard your business  by conducting a comprehensive sanction and watch list check on foreign individuals and entities.  Lists that are commonly checked are international sanctions lists, law enforcement watch lists, wanted persons lists, terrorism watch lists, Politically Exposed Foreign Persons or Politically Exposed Persons lists and Denied Persons / Entities lists.

 

Politically Exposed (Foreign) Person Checks - PEPs & PEFPs

Canadian anti-money laundering legislation required that financial institutions, securities dealers, money services, life insurance companies, brokers and agents determine if clients are Politically Exposed Foreign Persons (PEFPs).  These individuals - senior officials in foreign governments, political parties or government owned enterprises - along with their relations and associates represent a higher risk to organizations, especially in the financial world.  As part of Know Your Customer initiatives, conducting PEFP inquiries is now standard practice.   With access to numerous watch lists and online tools, we can help you identify PEFPs / PEPs!

 

Need More Information?

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

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