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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Good intelligence allows us to make 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.


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.


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!

Open Source Intelligence


Open source intelligence is a form of intelligence collection that involves finding, selecting and acquiring information from publically available sources and analyzing it to produce actionable intelligence. 

An open source intelligence investigation may be conducted for a number of reasons not the least of which is to serve as background intelligence for all other types of investigations. 

OSINT is often viewed as a merging of corporate intelligence, competitive intelligence and business intelligence and can often provide you with the key information you need prior to making important decisions such as opening branch offices in other jurisdictions, outsourcing production / services, initiating litigation activities or commencing business activities in high risk areas.  In fact, a robust OSINT program can be used to gather data and monitor this data for changes over time.


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. 

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. 


Competitive Intelligence


Competitive intelligence is the ethical gathering and analysis of information relating to the competition within an industry and between industries.  Vital to business success, corporate intelligence gathers multi-sourced information which can be used in a variety of strategic and competitive business applications.

Competitive intelligence (CI) is essential to business growth and success!  In today's economy, a competitive advantage may be the only difference between business success and failure. 

There are so many reasons why companies choose to conduct competitive intelligence.  Knowing what your competitors are planning, who they are hiring, what new products they are bringing to market, where they are opening new offices and why they are operating as they do ... might give you the advantage you need to effectively compete with them.


Risk Analysis Intelligence


Risk Analysis provides high quality business intelligence and risk management solutions to financial, legal and corporate clients globally.

Our risk analysis services are backed by security risk specialists who are able to provide real-time intelligence in emerging political, social and security environments.  Regional experts assist in providing context to the intelligence collected and together we can help guide you during your crucial business ventures and developments.


Need More Information?

Contact our trained and experienced information specialists at to see how we can help you get the intelligence that you need. 

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