Locating &
Tracking Services
Locating and tracking individuals or assets requires experience, legal awareness, and discretion. At EPI International, we provide professional locating and tracking investigation services across Egypt, supporting corporations, legal teams, insurers, and private clients.
Whether you need to locate a missing person, trace an individual avoiding legal obligations, or track movements relevant to an investigation, our team delivers accurate, lawful, and actionable results.
All operations are conducted in strict compliance with Egyptian laws and professional investigation standards.
What Locating & Tracking Means
Locating and tracking is not surveillance for curiosity—it is a structured investigative process used to:
Establish current whereabouts
Verify movements relevant to legal or financial matters
Support court cases, insurance claims, or recovery actions
Reduce risk and uncertainty
EPI International focuses on fact-based tracking, relying on verified sources, field intelligence, interviews, and lawful investigative techniques.
Our Investigation Services Include:
01
Person Locating Investigations
Locating individuals who are missing, unreachable, or intentionally avoiding contact.
02
Debtor & Defaulter Tracking
Tracing individuals involved in financial disputes, unpaid obligations, or contractual breaches.
03
Witness & Subject Location Services
Locating key witnesses or persons of interest for legal and corporate investigations.
04
Employee Absconding Investigations
Tracking employees who have disappeared with company assets or sensitive information.
05
Spouse & Family Member Location
Locating individuals in matrimonial or family-related legal matters.
06
Asset & Property-Related Tracking
Identifying links between individuals and properties, vehicles, or business interests.
07
Movement Verification Investigations
Confirming presence, travel patterns, or claimed locations relevant to disputes or claims.
Customized Investigation Solutions
Every Case Is Different
Some locating and skip tracing cases require extensive field investigations, while others can be resolved through data analysis and intelligence correlation. Our team evaluates each case individually to determine the most efficient and legally sound approach.
No matter the complexity, we ensure that each investigation receives the attention, discretion, and professionalism it requires.
How Our Investigations Begin
Each investigation starts with structured intelligence gathering. We collect and analyze critical identifiers, including:
- Full name and known aliases
- Date of birth
- National ID number
- Family and associate connections
- Employment and career history
- Previous residential and work locations
This information is used to build a comprehensive subject profile, allowing our team to determine the most effective tracing strategy.
Once the individual is located, clients receive a detailed investigative report, which may include:
- Current address
- Verified telephone numbers
- Photographs (where legally permissible)
- Supporting evidence and findings
Comprehensive Database & Intelligence Sources
Our Investigative Resources Include:
Court Records
Tracing individuals involved in legal proceedings.
Skip Tracing Techniques
Specialized methods used to locate individuals intentionally avoiding contact.
Aircraft & Pilot Records
Identifying individuals with aviation or frequent travel connections.
Cell Phone Tracing
Locational intelligence based on mobile phone data, where legally permitted.
Personal Reference Verification
Contacting known associates to gather additional intelligence.
Public Filings
Review of business, legal, and regulatory documents.
Real Property Searches
Verification of property ownership and linked addresses.
Telephone & Address Searches
Confirmation of current and historical contact details.
Civil Index Searches
Identification of civil case involvement.
Master Death File Searches
Confirmation of death status where applicable.
Social Security Verification
Identity authentication and trace assistance.
Post Office Box Records
Locating individuals using registered P.O. boxes.
Workers’ Compensation Records
Employment and insurance-related data.
Fictitious Business Name Searches
Detection of business activity under assumed identities.
Professional Licensing Databases
Verification and location of licensed professionals.
Criminal Conviction Histories
Relevant criminal background intelligence.
Bankruptcy Filings
Financial history used to identify current whereabouts.
Legal & Ethical Compliance
Purpose: Risk reassurance
All locating, tracing, and skip tracing investigations conducted by EPI International are:
Fully compliant with Egyptian laws and regulations
Performed within strict ethical and privacy boundaries
Suitable for legal, corporate, and insurance use
Our findings are documented clearly to ensure reliability and defensibility.
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.
