About Us

EPI Investigations and Risk Management is a trusted partner for businesses, legal firms, and insurance companies in Sioux Falls, SD. We specialize in providing comprehensive investigations into fraud, covert surveillance, work comp management, and safety and security training. Our team of experts is dedicated to delivering reliable and effective solutions to help our clients mitigate risks and protect their assets. Contact us today to learn more about our services.

 

EPI proudly serves South Dakota and Iowa, utilizing high-caliber camera and video equipment, and various vehicles for surveillance to seamlessly fit into any environment. We work with businesses, legal firms, insurance companies, and private parties in need of ethically obtained evidence.

As a boutique investigative firm, EPI treats every case with the importance and urgency it deserves. Our investigations team consists of experienced and skilled investigators, research support, and former military personnel.

 

Our services include conducting thorough accident investigations to determine causes and prevent future occurrences, and asset searches to identify and locate assets owned by individuals or businesses. We offer background checks, which involve detailed investigations into a person's history, including employment, criminal records, and personal references. Our child custody investigations gather evidence to support or refute claims in child custody disputes, ensuring the child's best interests are represented.

 

We also provide corporate investigations, tackling internal or external issues within a company, such as employee misconduct, theft, or corporate espionage. Our covert surveillance services involve discreetly monitoring individuals or locations to gather information without being detected. Digital forensics allows us to analyze electronic devices and digital data to uncover evidence related to cybercrime, data breaches, or other digital investigations. Additionally, our fraud investigations examine cases of fraud, including insurance fraud, financial fraud, and identity theft.

 

EPI also offers legal support, assisting attorneys with gathering evidence, interviewing witnesses, and preparing cases for trial. We handle cases of missing persons, locating individuals who are missing or have lost contact with family or friends. Our OSHA compliance services ensure that businesses adhere to Occupational Safety and Health Administration (OSHA) regulations and standards.

 

Furthermore, we provide process serving, delivering legal documents to individuals involved in legal proceedings, and risk management services that involve investigating worker's compensation claims, conducting personnel and accident investigations, and ensuring overall workplace safety and compliance. Surveillance remains a core service, where we monitor and observe individuals or locations to gather information on activities and behavior. Lastly, our undercover operations involve posing as someone else to gather information or evidence in various settings, such as workplaces or social circles.

 

EPI Investigations and Risk Management is committed to delivering high-quality services to help clients gather information, solve problems, and make informed decisions. Contact us today to learn more about how we can assist you.