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!

Due Diligence

 

Conducting a due diligence investigation is one of the most useful tools we have for identifying disreputable companies, poor business practices, investment scams, hidden liabilities and conflicts of interest.  A well designed due diligence investigation will ensure that there will be no unpleasant surprises down the road.

 

What is a Due Diligence Investigation?

A due diligence investigation is a type of pre-transaction investigation that tries to uncover the details of a company's history, structure and management as well as it's mission, goals, finances, litigation and regulatory history, performance, public activities, suppliers, clients, relationships, assets and liabilities. 

A due diligence investigation may also uncover many other important details that may help determine the risk involved in considered transaction.  

A due diligence investigation can focus on any number of potential parties involved in a transaction including:

 

           *  company

           *  executives, officer, senior management and key personnel.

           *  strategic partners, affiliates, investors or other third parties.

           *  subsidiaries, subcontractors and international partners.

           *  clients or vendors.

 

How Can We Help?

Enviro-Lynx Investigation specializes in due diligence investigation.  Our pioneering efforts in the areas of business background investigations and due diligence investigations  began long before it was commonplace.

So we do more than simply conduct searches and provide results.  We conduct preliminary inquiries to ensure that we are searching under the correct names and within the correct jurisdiction; we review search results with a critical eye; use the information obtained to focus additional searches; we prepare an easy-to-read report and provide suggestions where additional inquiries may be necessary.

Most of all, we can conduct a due diligence investigation on a small company, public company, multi-national company or individual ANYWHERE.

Our proprietary systems and access to a wide selection of national and international resources enables us to provide our clients with the most timely, comprehensive and up-to-date information possible.

 

Need More Information?

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

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