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!

Corporate Intelligence

 

What is Corporate Intelligence?

Corporate intelligence provides domestic and foreign intelligence profiles on companies and their owners, directors and shareholders.  By providing you with comprehensive intelligence reports, you are better able to make informed business decisions and evaluate new opportunities.

Corporate intelligence can mean different things to different people.  The scope of corporate intelligence can range from something as simple as obtaining a business report to tracking corporations activities to developing an integrated intelligence umbrella that is used to guide a company's overall business strategy.   

 

Why Conduct Corporate Intelligence?

There are so many reasons why companies choose to conduct corporate intelligence.  Basically, corporate intelligence provides the background necessary for an effective decision making process.  It can also be used to support due diligence, corporate, financial or fraud investigations as well as litigation activities. 

 

How Can We Help?

Our skilled investigators search, collect and analyze information from a wide variety of sources including public, private and confidential sources.  Combining our unique skills as information specialists, business investigators and fraud investigators, we will provide you with focused, in-depth, actionable intelligence to enhance your decision making process.

As every business has different business intelligence needs, we will work with you to identify and achieve your intelligence goals.  Our skilled investigators search, collect and analyze information from a wide variety of sources including public, private and confidential sources.  Combining our unique skills as information specialists, business investigators and fraud investigators, we will provide you with focused, in-depth, actionable intelligence to enhance your decision making process.

As every business has different business intelligence needs, we will work with you to identify and achieve your intelligence goals. 

 

Need More Information?

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

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