Establish the facts you can act on.

Services

• 01 Corporate Due Diligence Know who you're really dealing with before you commit.
• 02 Sanctions, PEP & Adverse-Media Screening Screen any person or entity against sanctions, political exposure, and negative media.
• 03 Asset Tracing Know what someone actually owns, and where, before you spend on recovery.
• 04 Digital & Infrastructure OSINT Understand who is really behind a domain, a site, or a digital trail.
• 05 Subject Investigations & Background Locate and verify individuals, lawfully and scoped by jurisdiction.

Fraud & Litigation

Facing fraud, or heading into a dispute? We combine our services into a single, decision-ready file.

Why Escherlock

Every matter is handled by the senior specialist who owns it from start to finish — not passed to junior analysts. We take on a limited number of engagements, so each is treated as our own reputation. Where a matter requires a certified action, we bring in trusted colleagues with the right qualification.

Selected work

• Locating recoverable assets across three jurisdictions
  Litigation funding
• Unmasking the owner behind a four-layer offshore structure
  Private equity
• Surfacing a senior hire's undisclosed litigation history
  Executive appointment

Trust standard

Every finding rests on a named source, a date, and a preserved copy — fact kept separate from assessment.