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Compliance Services

With our full and comprehensive studies, you get to know in details all about that certain business market, country market or even an organisation.

International Market Studies

Were you ever afraid or wondering how successful a market or even dealing with a new company is? With our full and comprehensive studies, you get to know in details all about that certain business market, country market or even an organisation, which you can make your decisions based on.

Pre Mergers and Acquisitions Due Diligence

Merging with another company is an inherently risky proposition, as you could be taking on financial and legal liability. At our company we hope to take the “hope” and replace it with “fact” by giving you all of the information you need before merging or acquiring a new company.

Business Intelligence

We can provide the information necessary to properly vet companies before you get involved in business deals. Going into a partnership with a new business does not have to be a leap of faith, as we can give you the facts you need to make sound choices. The highly skilled investigators at Epic use their experience and expertise to gather valuable intelligence that will protect your from future risk.

Insurance Fraud and Claims

Insurance fraud robs businesses around the world of billions of dollars every year. These losses force insurance companies to raise premiums for all of their customers, which could affect your bottom line. If suspected insurance fraud has affected you or your business, the highly skilled investigators at our organization can help you uncover all the relevant aspects of the case.

Corporate Fraud

Our international team of investigators will investigate cases of corporate fraud with unwavering professionalism. Whether the fraud affects you personally, or has caused a significant loss for your business, you want to know your case is being handled by the market leaders in this very specialized field.

Verification of Counterfeits

Today’s counterfeiters are much more sophisticated than in the past, which makes it difficult to spot counterfeited goods. we will help investigate and verify counterfeits so that you can protect your bottom line and reputation.