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!

Useful Links & Resources

 

The following is a short list of investigative and fraud related resource links.  This list of links will be updated regularly so please check back often. 

 

Professional Associations

  1. Council of Private Investigators Ontario

  2. Canadian Association of Private Investigators

  3. Canadian Private Investigators Resource Center

  4. Association of Certified Fraud Examiners

  5. Association of Certified Forensic Investigators Canada

  6. ASIS International

  7. World Association of Detectives

  8. Council of International Investigators

  9. Strategic and Competitive Intelligence Professionals

  10. Association of Independent Information Professionals

Legal Resources

  1. Ontario Private Security and Investigative Services Act

  2. Ontario Trespass to Property Act

  3. Personal Information Protection and Electronic Documents Act

  4. Doing Legal Research in Canada

  5. Canlaw Legal Forms - Do it yourself!

  6. Ontario Consumer Reporting Act

  7. Canadian Justice Laws

Due Diligence Resources

  1. Due Diligence Definition - The Canadian Criminal Law Notebook

  2. Principle of Due Diligence - Defence

  3. A Checklist for Conducting Due Diligence in China

  4. Canada Due Diligence Checklist for Business Purchase

  5. Franchise Due Diligence Checklist

  6. Buying a Business: Due Diligence Checklist

Fraud Resources

  1. Canadian Anti-Fraud Center

  2. RCMP - Scams & Frauds

  3. Canadian Anti-Fraud Center

  4. Ontario Consumer Beware List

  5. Fraud Magazine Online

  6. Scams & Frauds - Ontario

  7. ABCFraud.ca - Fraud Quiz

  8. Fraud Squad - Canadian TV Program

  9. Fraud.org

  10. ScamBusters.org

  11. Scam.com

  12. ACFE Fraud Prevention Check-Up

  13. ACFE Report Provided Insights into Occupational Fraud in Canada

  14. Protect Yourself Against Identify Theft

  15. Who Is Hosting This

  16. Canadian Foundation for Advancement of Investor Rights

Investigation Resources

  1. PI Magazine

  2. PI Newswire

  3. PI Engine

New Links

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

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