Business Service Company

EPI International

Licensed investigation and legal support firm in Egypt serving companies and individuals

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TrustList summary

EPI International works from Egypt under a licence, offering investigation and legal support. It serves local and international clients with corporate and personal investigations, and with the protection of intellectual property.

Products and services

Corporate investigations: background checks, due diligence on business partners, fraud detection and insurance investigations.
Personal investigations: tracing missing persons and identity verification.
Intellectual property protection: trademark and customs watch, and investigations into counterfeiting.
Debt recovery: tracing debtors and identifying their assets, with legal follow-up.
Legal services: legal support connected to its investigation work.

Who it serves

International insurance companies and large industrial enterprises, along with businesses and individuals from around the world, according to the firm's site.

Key facts

Based in: Egypt.
Case management: a 24/7 case management system.
Confidentiality: strict privacy and confidentiality practices.

Summary written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

EPI International is ranked on 4 TrustList rankings: #14 on 1, #17 on 1, #18 on 1 and #43 on 1.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. EPI International has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Business service company · 4 rankings

#14of 8
Egypt
It is the only one of the 8 here listing creative and industrial.
Its profile: “EPI International works from Egypt under a licence, offering investigation and legal support.”
Of the 8 here, 3 also cover engineering and 3 also cover insurance; 5 also work in Cairo.
Behind Egypt factors, ahead of Glint Consulting.
#17of 77
Industrial
It is one of 3 here listing insurance and one of 5 here listing property.
Its profile: “International insurance companies and large industrial enterprises, along with businesses and individuals from around the world, according to the firm's site.”
Of the top 60 here, 11 also cover legal and 9 also cover production; 3 also work in Dubai and 2 also work in Middle East.
Behind Employment Solutions Staffing, ahead of Flexible Staffing Services.
#18of 84
Property
It is one of 10 here listing security and one of 11 here listing legal.
Its profile: “It serves local and international clients with corporate and personal investigations, and with the protection of intellectual property.”
Of the top 62 here, 15 also cover accounting and 14 also cover tax; 2 also work in United States and 2 also work in Texas.
Behind Enterprise Telecommunications, ahead of Focus Answering Service.
#43of 111
Insurance
It is one of 5 here listing creative and industrial.
Its profile: “- Corporate investigations: background checks, due diligence on business partners, fraud detection and insurance investigations.”
Of the top 78 here, 21 also cover medical and 13 also cover outsourcing; 4 also work in York and 3 also work in California.
Behind Encore Accounting, ahead of Evergreen Interpreting Services.