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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Research

Intelligence

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!

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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.

Crime Scene

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!

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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!

Open Source Intelligence

 

What is Open Source Intelligence (OSINT)?

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. 

 

Why Conduct Open Source 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.

 

Need More Information?

Contact our trained and experienced OSINT specialists at info@enviro-lynx.com to see how we can help you get the intelligence that you need. 

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