Insurance Investigations

Insurance Fraud Investigations in Egypt | EPI International

Protecting Your Business and Finances with Expertise and Precision

For over a decade, EPI International has been at the forefront of insurance fraud investigations in Egypt. We have successfully foiled hundreds of fraudulent insurance claims, saving our clients millions of dollars. Whether it’s fraud involving life insurance, travel insurance, or medical insurance claims, our dedicated team ensures the highest level of precision and accountability.


Comprehensive Insurance Fraud Investigation Services

At EPI International, we specialize in providing high-quality insurance fraud investigations tailored to your specific needs. Our team of experts is focused on delivering accurate, timely, and reliable outcomes to ensure your business is protected from fraudulent claims.

We also collaborate with insurance companies globally, utilizing our local expertise and vast resources to prevent fraud and deliver clear, actionable results. By meticulously reviewing every detail, we provide an anti-fraud shield across Egypt.


Types of Claims We Investigate in Egypt:

  • Accident and Loss Scene Investigations in Egypt
    Reconstruct accidents and analyze loss scenes to detect inconsistencies or fraudulent claims in Egypt.
  • Insurance Fraud Investigations in Egypt
    Comprehensive investigations into any suspicious claims, verifying their legitimacy in Egypt.
  • Travel/Tourism Insurance Claims Investigations in Egypt
    Prevent fraudulent travel or tourism insurance claims, focusing on medical emergencies or lost items in Egypt.
  • Surveillance Investigations in Egypt
    Discreet surveillance operations to gather evidence on fraudulent activity in insurance claims in Egypt.
  • Accident Claims Investigations in Egypt
    Detailed investigation of road accidents, property damages, or personal injury claims in Egypt.
  • Auto Liability and Bodily Injury Claims Investigations in Egypt
    In-depth analysis of liability claims related to automobile accidents, including bodily injuries in Egypt.
  • Workers’ Compensation Investigations in Egypt
    Verify the legitimacy of workers’ compensation claims to prevent fraud in Egypt.
  • Alive and Well Check Investigations in Egypt
    Ensure claimants are still alive and in the reported condition for disability or life insurance payouts in Egypt.
  • Theft Claim Investigations in Egypt
    Investigate fraudulent claims related to theft, ensuring accurate reporting and evidence collection in Egypt.
  • Property Claims Investigations in Egypt
    Verify property damage claims, including fires, floods, and other natural disasters in Egypt.
  • Life and Health Claims Investigations in Egypt
    Comprehensive investigations into life and health insurance claims to detect false information in Egypt.
  • Contestable Death Claims Investigations in Egypt
    Investigate death claims that are contestable, ensuring compliance with legal requirements in Egypt.
  • Disability Investigations in Egypt
    Confirm the authenticity of disability claims through medical documentation and surveillance in Egypt.
  • Slip and Fall Investigations in Egypt
    Examine slip and fall incidents to verify if they were genuine or staged in Egypt.
  • Third-Party Claims/Medical Claims/Personal Accident Investigations in Egypt
    Ensure third-party and medical accident claims are accurate and legitimate in Egypt.
  • Law Enforcement & Court Assistance in Egypt
    Collaborate with law enforcement to gather and provide evidence for court cases related to insurance fraud in Egypt.
  • Interviews and Evidence Collection Across Egypt
    Our team conducts thorough interviews and evidence collection in all major cities, including Cairo, Alexandria, Giza, Sharm el-Sheikh, Hurghada, Luxor, and Aswan, as well as in remote areas across Egypt. With a nationwide network, we ensure comprehensive coverage, no matter where the investigation is required. Whether in urban centers or rural locations, EPI International delivers timely and precise investigative services throughout Egypt.


Underwriting Solutions and Fraud Prevention

In addition to fraud investigations, EPI International offers robust underwriting solutions to help prevent fraudulent claims at the source. By collaborating with underwriters and using advanced investigative techniques, we can:

  • Verify Policy Applications: Ensure accuracy and truthfulness in submitted insurance policy applications.
  • Assess Risk: Analyze and assess potential risks associated with policyholders, minimizing fraud.
  • Prevent Underwriting Fraud: Identify discrepancies in insurance applications, preventing the issuance of fraudulent policies.
  • Monitor High-Risk Claims: Utilize surveillance and analysis to flag high-risk claims and ensure they are handled appropriately.

Why Choose EPI International?

  • Licensed Professionals: Our team includes licensed doctors who assist in all medical insurance investigations. They analyze and negotiate high medical bills, provide expert opinions, and ensure medical bills meet local standards.
  • Speed and Efficiency: Our nationwide network ensures that 60% of insurance claim investigations are completed within 24-48 hours. The remaining 30% of claims are resolved within 3 business days.
  • Cutting Edge Technology: We utilize the latest surveillance and investigation technology to gather irrefutable evidence for all types of claims.
  • Global Reach with Local Expertise: We cooperate with international insurance investigation firms, providing an anti-fraud shield for all insurance claims across Egypt.

Manage Your Case Online – 24/7 Access

EPI International provides you with a secure, online case management system where you can track updates, view reports, and access photos and videos related to your case. Our system allows you to stay informed, with real-time data available from anywhere in the world, ensuring full transparency and control throughout the investigation.


Contact EPI International for Insurance Fraud Investigations

Whether you’re facing potential insurance fraud or need underwriting solutions to prevent fraud at the application stage, EPI International has the expertise and resources to protect your business. Contact us today to learn how we can assist with all types of insurance claims and investigations.