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Epic Credit Recoveries

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We provide high quality financial, legal and compliance services.

Headquartered in Bahrain, EPIC’s network extends to three representative offices in Saudi Arabia and over 100 key strategic partnerships, allowing us to service clients around the globe.

Tracing and Location

Businesses are put at great risk when they have debtors that do not pay their debts. Having unpaid debts in your accounts receivable ledger can limit your cash flow, thus making it difficult for your business to operate efficiently. However, collecting debts can be a complex and difficult process that can cost your business a lot of time and money. This is particularly true of debts where the debtor might not be in the same country.

Brand Protection

We understands that your brand is the identity of your company. If this brand is tarnished through things like fraud, piracy and counterfeit it can do irreparable damage to your company’s reputation. This is why we offers brand protection services that aim to maintain the reputation and quality of your brand and reputation.

Investigation

In order to ensure that your business does not fall prey to fraud, bogus insurance claims, unscrupulous business partners or dishonest employees, you will need to do plenty of research. This is where we comes in, as we can provide a number of investigation services that will help you minimize your risk in these areas.

Security

We leverage our global network of resources to help clients understand and treat their security risks. We provide reliable security management expertise for companies looking to upgrade their protection based on industry best standards.

Verification

One of the best ways to minimize risk in business is by always having the most relevant and important information. In order to make smart decisions in business you need to have information about your employees, customers, suppliers and business partners.

Due Diligence Reports

In order to make sure you are getting what you pay for, we will gather important information that will help you make smarter choices about employment, investments, strategic partnerships and mergers. We compile due diligence information on legal and financial matters that will become an integral part of your decision making process. We offer a confidential, sound & unbiased perspective that will supplement your internal resources.

Our Services

Financial Services

Legal and Advisory Services

Compliance Services

The biggest threat to cash flow comes from outstanding debt, as a business cannot function if its customers do not pay the money they owe. If you are having problems collecting debt from your customers, then we can help.

We are ready and able to assist you with a number of information services that will provide you with the necessary intelligence to make smart choices when it comes to customers, business partners and suppliers.

We offer a wide array of accounts receivable management services that can help your business find solutions to its debt problems. We can help with everything from debt collection to debt portfolio purchase.

100+
Partners Around the Globe
4
OFFICES IN THE GCC
55+
MilliON $ Managed
32
HIGHLY SKILLED EMPLOYEES

What Our Clients Say