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! 

Oil Spills

Many of our environmental investigations involve spills.  Where did it come from?  Why did it happen?  How 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 us all.  Where did it come from?  Who did it?  Why did they do it?  Who should clean it up?  How can we stop it from happening again? 

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                        Public Records | Screenings | Background Checks | Due Diligence | Intelligence | Investigation

 

  •      Please visit our Facebook site, blog and photo gallery for updates, helpful tools, fraud prevention tips, photos and videos!

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 was awarded the 2014 DUE DILIGENCE FIRM OF THE YEAR FOR CANADA AWARD and 2014 BUSINESS EXCELLENCE AWARD by Acquisition International.

Current Events

Check out our BLOG and stay informed on recent events, industry news, useful links and fraud prevention tools.

Recent Events

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.

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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Proud Members of CPIO, ACFE, WAD, CII, ASIS and CPIRC