Enviro-Lynx Investigations

Website Links

Description

Enviro-Lynx Investigations is a leading provider of specialized investigation services. We specialize in international due diligence investigations, business background investigations, financial investigations, fraud investigation, online investigations and environmental investigations. We also provide a full range of litigation support services. We have been in business for more than 15 years, have offices in several locations around the globe and a 'customer first' approach to case management.

Due to the numerous reasons for conducting a business background investigation, this type of investigation is custom designed to meet your specific needs.

Protecting your business, your employees and the people you do business with is an essential part of business today. Enviro-Lynx Investigations offers a wide range of background investigation solutions that can be custom designed to meet your needs.

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".

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.

Company contacts

Products & services

Similar companies nearby