Independent Due Diligence & Claims Verification Services Across Egypt

We provide independent field verification, factual investigations, and corporate due diligence services for international insurers, loss adjusters, law firms, TPAs, and corporate clients operating in Egypt. Our work helps clients verify facts, reduce risk, and make informed commercial and claims decisions through reliable local intelligence and on-the-ground verification.

Over 18 Years Supporting International Clients in Egypt

Our services

Corporate Due Diligence

We conduct detailed background investigations and operational verification of local companies, partners, and vendors.

This includes:

• Corporate identity and registration verification

• Ownership and shareholder structure checks

• Reputation and adverse media screening (locally relevant intelligence)

• Operational footprint validation (site and field verification where required)

• Risk assessment summaries for decision-making

Outcome: Clear, structured intelligence to support onboarding, contracting, and investment decisions.

Insurance Claims Verification

We provide insurers with independent, on-the-ground verification of claims and reported events across Egypt.

This includes:

• Medical and hospital record verification

• Travel claim verification

• Death claim verification

• Marine and vessel incident verification

• Incident site inspections

• Witness and claimant interviews

• Identity and address verification

• Documentary verification

• Photographic and video evidence

• Fraud indicator assessment

• Independent factual reporting

Outcome: Reliable, independently verified intelligence to support informed claims decisions and dispute resolution.

Open-Source Intelligence & Local Research

We conduct structured open-source intelligence and local media analysis to support investigations and due diligence cases involving Egypt.

This includes:

• Open-source research across online databases, registries, and public records

• Local Arabic and English media monitoring and historical news searches

• Identification of reputational risks, disputes, or adverse information

• Cross-referencing digital findings with local context and field intelligence

• Consolidated reporting of verified intelligence for case use

Outcome: Clear, contextual intelligence combining digital sources and local media insights to support informed decision-making.

Field Investigations & Verification

We assist clients with other tasks in Egypt through structured local engagement and verification.

This includes:

• Employment verification

• Address verification

• Identity verification

• Asset verification

• Site inspections

• Witness interviews

• Local enquiries

• Factual investigations

• Photographic evidence

Who We Work With

• International insurers

• Loss adjusters

• Third-Party Administrators (TPAs)

• Due diligence & investigation firms

• Law firms

• Corporate legal departments

• Multinational companies

• Risk consulting firms

Not sure which service fits your needs?

Our team will help you find the right financial solution.