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 | Screening Services | Background Checks | Due Diligence | Open Source 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.

KYC Due Diligence

 

Protect your company and mitigate your risks by developing a Know Your Customer (KYC) Due Diligence or an Enhanced Due Diligence (EDD) program.  Aside from KYC due diligence being good business practice, many businesses and industries must comply with a number of national and international anti-money laundering, terrorist financing, anti-bribery and anti-corruption laws that impose a strict legal requirement on companies to really "know who you are dealing with".

 

What is a KYC Due Diligence?

A KYC or enhanced due diligence is an investigation that some companies must perform to ascertain relevant information from / on their clients for the purposes of doing business with them.  This includes ensuring your customer's identify and verifying that they have not been involved with questionable or illegal activity, are not affiliated with Politically Exposed People (PEPs) and are not on any watch lists.

 

How Can We Help?

Enviro-Lynx Investigation's due diligence specialists have considerable experience in assisting our clients with the development and implementation of their individualized KYC or  enhanced due diligence programs.

Drawing on our specialized experience, our access to proprietary databases and our vast network of international sources and resources, we are confident that our investigators can provide you the intelligence you need to ensure regulatory compliance while minimizing your risk exposure to terrorist / organized criminal activity, corruption and money-laundering. 

 

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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Proud Member of CPIO, ACFE, WAD, CII and ASIS