Encyphir Risk Management

Where we work

Premier Locations

Encyphir is licensed in California and Florida, staffs investigations in every state through our national network, and takes on cross-border matters with vetted affiliate firms around the world. Here is the full picture of where we can put an investigator on the ground.

International

Where our affiliate network reaches

Encyphir works cross-border matters through vetted affiliate firms in the countries below, covering due diligence, asset tracing, surveillance, and record retrieval. Availability varies by matter type, so we confirm local capability and legality before quoting the work.

Canada and Mexico

  • Canada
  • Mexico

Latin America and the Caribbean

  • Argentina
  • Brazil
  • Chile
  • Colombia
  • Costa Rica
  • Dominican Republic
  • Ecuador
  • Guatemala
  • Panama
  • Peru
  • Puerto Rico
  • Uruguay

Europe

  • Austria
  • Belgium
  • Czechia
  • Denmark
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Spain
  • Sweden
  • Switzerland
  • Ukraine
  • United Kingdom

Middle East and Africa

  • Bahrain
  • Egypt
  • Ghana
  • Israel
  • Kenya
  • Kuwait
  • Morocco
  • Nigeria
  • Qatar
  • Saudi Arabia
  • South Africa
  • Tanzania
  • Turkey
  • United Arab Emirates

Asia

  • China
  • Hong Kong
  • India
  • Indonesia
  • Japan
  • Malaysia
  • Pakistan
  • Philippines
  • Singapore
  • South Korea
  • Sri Lanka
  • Taiwan
  • Thailand
  • Vietnam

Australia and New Zealand

  • Australia
  • New Zealand

Working somewhere that is not listed? Tell us the country and the question you need answered. We will say plainly whether we can help there.

How coverage works

One case manager, wherever the work is

Primary coverage zones

Our own licensed investigators work California and Florida directly, with field response inside roughly 25 miles of our primary coverage cities.

Nationwide network

Outside our home states, matters are staffed by licensed investigators in the state where the work happens, so every step stays inside the rules of that jurisdiction.

Cross-border affiliates

International work runs through vetted affiliate firms we have used before. We confirm local capability and legality before accepting the engagement.

One point of contact

However many jurisdictions a case touches, you work with one Encyphir case manager and receive one consolidated report.

Tell us where you need an investigator

Every consultation is free and confidential. Tell us where the case is and what you need to know, and we will tell you what we can do there and how quickly.