Insurance
Investigations
For over a decade, EPI International has been a trusted leader in insurance fraud investigations across Egypt. We have successfully uncovered and prevented hundreds of fraudulent insurance claims, saving insurers, corporations, and underwriters millions of dollars.
From life and health insurance to travel, auto, and workers’ compensation claims, our investigators operate with absolute discretion, precision, and accountability—delivering clear, defensible results you can rely on.
Comprehensive Insurance Fraud Investigation Services in Egypt
EPI International provides end-to-end insurance fraud investigation services, tailored to the specific risks and requirements of each claim. Our approach combines local field intelligence with global investigation standards to protect your organization from financial loss and reputational risk.
We work closely with local and international insurance companies, reinsurers, TPAs, and legal teams—acting as a reliable anti-fraud shield across Egypt.
Types of Insurance Claims We Investigate
01
Accident & Loss Scene Investigations
Reconstruction of accidents and loss scenes to identify inconsistencies or fabricated claims.
02
Insurance Fraud Investigations
Full verification of suspicious claims to confirm legitimacy or expose fraud.
03
Travel & Tourism Insurance Claims
Investigations into medical emergencies, trip disruptions, lost items, and false travel claims.
04
Surveillance Investigations
Covert surveillance to document fraudulent activities related to insurance claims.
05
Workers’ Compensation Investigations
Verification of workers’ compensation claims to detect exaggeration or fraud.
06
Alive & Well Checks
Confirmation of claimant status for life insurance, disability, or pension payouts.
07
Theft Claim Investigations
Validation of theft-related claims through evidence verification and field inquiries.
08
Property Claims Investigations
Assessment of property damage claims involving fire, flooding, or natural disasters.
09
Life & Health Insurance Claims
Medical and factual verification of life and health insurance submissions.
10
Contestable Death Claims
Investigation of disputed or contestable death claims in compliance with Egyptian law.
11
Disability Investigations
Verification of disability claims using medical documentation and surveillance.
12
Slip & Fall Investigations
Examination of liability and authenticity of slip-and-fall incidents.
13
Third-Party, Medical & Personal Accident Claims
Verification of third-party and medical accident claims for accuracy and legitimacy.
14
Law Enforcement & Court Assistance
Evidence collection and reporting support for legal proceedings and law enforcement.
Nationwide Interviews & Evidence Collection
Our investigators operate throughout Egypt, including:
Cairo • Alexandria • Giza • Sharm El-Sheikh • Hurghada • Luxor • Aswan
—and remote or hard-to-access locations nationwide.
Whether the case is urban or rural, simple or complex, we deliver timely, accurate, and court-ready intelligence wherever the investigation is required.
Underwriting Support & Fraud Prevention Solutions
Beyond investigations, EPI International helps insurers prevent fraud before it happens through underwriting intelligence and risk assessment.
Our services include:
- Policy Application Verification
- Risk Assessment & Profiling
- Underwriting Fraud Detection
- High-Risk Claim Monitoring
Why Choose EPI International?
Licensed Medical Experts
Our licensed doctors verify treatments, negotiate inflated medical bills, and ensure compliance with local standards.
Speed & Efficiency
60% of investigations are completed within 24–48 hours,
with an additional 30% resolved within three business days.
Advanced Investigation Technology
State-of-the-art surveillance, documentation, and reporting tools provide irrefutable evidence.
Global Reach, Local Expertise
We collaborate with international investigation firms while maintaining deep on-ground expertise across Egypt.
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.
