Background
Investigations
At EPI International, we provide comprehensive background investigations and site visit services for organizations and individuals across Egypt. Whether you require entry-level employment screening or high-level executive background checks, our experienced team delivers tailored solutions based on your needs, budget, and industry standards.
Our investigations are conducted discreetly, professionally, and in full compliance with Egyptian laws.
Why Background Investigations Matter
In today’s fast-paced world, it is essential to know who you are hiring, doing business with, or entering a personal relationship with. Background investigations help minimize risks related to fraud, misrepresentation, and financial or reputational loss.
With EPI International, clients gain peace of mind through verified, reliable, and legally obtained information.
At EPI International, we are committed to delivering high-quality professional services that meet the investigative and intelligence needs of companies, agencies, individuals, and commercial enterprises.
We provide private investigations in Egypt and comprehensive solutions that help our clients:
With EPI International, clients gain peace of mind through verified, reliable, and legally obtained information.
Background Check Services We Offer
01
Identity & Personal Verification
Identity and address verification in Egypt
Passport validity checks
Marital status investigations (marriage & divorce certificates)
Family and relatives background checks
02
Education & Employment Verification
Educational background checks
Employment history verification
Employment history gap investigations
Pre- and post-employment investigations
Professional certificates verification
03
Legal & Risk Investigations
Civil litigation searches in Egypt
Criminal record investigations
Credit history and bankruptcy checks
Marriage fraud investigations
04
Asset & Ownership Verification
Real estate and property ownership checks
Vehicle ownership verification
Mobile and landline number investigations
Nationwide Coverage Across Egypt
EPI International provides background investigation services throughout Egypt, including:
- Cairo
- Giza
- Sharm El-Sheikh
- Hurghada
- And other regions nationwide
Wherever investigations are required, our team is equipped to operate efficiently and discreetly.
Trusted Evidence for Court Cases
Trusted Evidence for Legal Proceedings
EPI International’s background investigations go beyond basic screening. We provide professional investigative services designed to collect admissible evidence for court cases in Egypt or abroad.
All evidence is gathered in compliance with Egyptian and international legal standards, ensuring it can be relied upon in legal proceedings.
Background Screening
In-depth background checks for hiring, partnerships, and personal verification.
Risk Management Solutions
Strategic risk assessment to minimize exposure and protect business and personal interests.
Insurance Investigations
Fraud detection services supporting both international and local insurance companies.
Intellectual Property Rights (IPR) Investigations
Counter-fraud and anti-counterfeiting investigations trusted by global brands operating in Egypt.
General Investigations & Legal Services
Surveillance, fraud detection, and legal support to ensure full protection for our clients.
How We Work
With our extensive local and international network, every investigation is conducted professionally and with the utmost discretion.
Whether you require:
Private investigations
Fraud detection
Legal and intelligence support
EPI International operates with strict confidentiality and adherence to legal standards in Egypt.
Experienced Investigators
Highly trained professionals with deep knowledge of private investigations in Egypt.
Global Reach, Local Expertise
Serving international clients with a strong understanding of Egypt’s legal and investigative landscape.
Trusted by Leading Brands
Global companies rely on us for investigative and risk management services.
Comprehensive Services
From background checks to insurance fraud and IPR investigations, we offer complete protection.