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Trademark and Customs Watch Program (TWP) in Egypt Protect Your Brand from Counterfeiting with EPI International At EPI …

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About Us

Your Trusted Partner for Legal and Investigation Services in Egypt

EPI International is a licensed investigation and legal support firm based in Egypt, serving local and international clients. We specialize in corporate investigations, personal investigations, and intellectual property protection, delivering reliable, discreet, and legally compliant services.

Our mission is to provide accurate intelligence, protect client interests, and support legal decision-making through professional investigative methodologies.

Services

Investigation Services

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Personal Investigations

Matrimonial cases, missing persons, identity verification, and private matters.

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Insurance Investigations​

Claim verification, fraud detection, accident investigations, loss assessment, and liability inquiries.

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Locating and Tracking

Missing persons, debtor tracing, asset location, witness identification, and subject verification.

Legal Services

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Debt Collections

Debt recovery, debtor tracing, asset identification, settlement negotiation, and legal follow-up.

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Divorce

Divorce case support, evidence collection, asset verification, custody-related investigations, and legal documentation.

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Marriage Fraud

Marriage verification, background checks, false identity detection, document validation, and relationship investigations.

Why EPI International?

We operate fully under Egyptian law, maintaining strict compliance and the highest professional standards. With over 15 years of case management experience, we bring deep expertise, structure, and confidence to every engagement.

Our team offers 24/7 availability with 100% reliability and flexibility, ensuring consistent support and responsive service whenever it’s needed.

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Background Screening
In-depth background checks for hiring, partnerships, and personal verification.
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Corporate Investigations
Corporate investigations designed to help clients assess the capabilities, and credibility of companies operating in Egypt.
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Insurance Investigations
Fraud detection services supporting both international and local insurance companies.