Background Investigations | EPI International
See Through & Discover the Truth
At EPI International, we provide comprehensive background checks and site visit investigations for organizations and individuals across Egypt. Whether you need entry-level employment background screening or a more thorough professional-level program, our experienced team tailors solutions that fit your specific needs, budget, and industry standards.
Why Background Investigations Matter
In today’s fast-paced world, it is crucial to know who you’re hiring, doing business with, or entering a personal relationship with. Our background investigations are designed to uncover the truth and minimize risks associated with fraud, misrepresentation, and potential losses. With EPI International, you gain the peace of mind that comes with verified information.
Background Check Services We Offer:
- Identity & Address Verification in Egypt
Verify the authenticity of names, addresses, and real age to ensure the individual’s identity. - Marital Status Investigations in Egypt
We provide legal marriage and divorce certificates to confirm marital status in Egypt. - Educational Background Checks in Egypt
Confirm qualifications, school, and college history to ensure credibility in employment. - Employment History Gaps in Egypt
Investigate gaps in employment history to identify potential red flags. - Pre/Post-Employment Investigations in Egypt
Verify work experience and conduct comprehensive employment checks to ensure reliability. - Civil Litigation Searches in Egypt
Conduct searches to determine if an individual has been involved in any civil lawsuits in Egypt. - Professional Certificates Verification in Egypt
Ensure the validity of professional certifications that may impact employment or business. - Mobile & Landline Number Investigations in Egypt
Trace and verify mobile numbers and landline ownership in Egypt. - Real Estate & Property Ownership Checks in Egypt
Uncover property and real estate ownership details to verify financial standing. - Marriage Fraud Investigations in Egypt
Prevent fraud by verifying the authenticity of marriages and the legitimacy of claims. - Passport Validity Checks in Egypt
Verify the authenticity and validity of passports to avoid issues with travel and identification. - High-Level Background Checks in Egypt
Conduct thorough background investigations for executives and high-profile individuals. - Credit History & Bankruptcy Checks in Egypt
Assess financial risk by examining credit history and bankruptcy records in Egypt. - Criminal Record Investigations in Egypt
Determine if an individual has a criminal history or misdemeanors through a detailed check. - Vehicle Ownership Verification in Egypt
Confirm ownership of vehicles to prevent fraud in transactions or claims. - Family & Relatives Checks in Egypt
Investigate the family and relatives of individuals to assess personal connections and risks.
Trusted Evidence for Court Cases
At EPI International, our investigative services go beyond simple background checks. We provide professional investigative services to gather admissible evidence for court cases in Egypt or abroad. Our team ensures that all collected evidence is compliant with both Egyptian and international legal standards, guaranteeing that it can be used effectively in legal proceedings.
Nationwide Coverage Across Egypt
We provide background investigation services across Egypt, covering major cities such as Cairo, Alexandria, Giza, Sharm El-Sheikh, Hurghada, and beyond. Wherever you need us, EPI International is there to uncover the truth.
Get the Truth with EPI International
Don’t leave important decisions to chance. Whether it’s for hiring, business partnerships, or personal matters, trust EPI International to provide the facts. Contact us today for a confidential consultation.
Using our services
At EPI International, we offer access to unlimited sources of information across Egypt, specifically designed to meet the needs of our international clients. Whether you’re managing a business partnership, legal matter, or personal investigation, our services provide the detailed insights you need, no matter where you’re based.
We operate with full transparency—you’ll always know where every piece of information we provide originates. Our findings are delivered in a comprehensive report, complete with pictures, legal documents, and all supporting evidence for your case.
Stay informed with our secure online case management system, accessible 24/7. From anywhere in the world, you can log in to view real-time updates, reports, pictures, and videos on your case.
Our team consists of highly qualified, licensed private investigators who are bonded and insured. With a deep understanding of the local landscape in Egypt, we offer unmatched expertise, catering to our clients who require thorough, reliable investigations within the country.
