Assets Control has access to the world’s best sources of information.
Dark web leaks
We combine state-of-the-art OSINT tools and methods with experienced forensic accounting expertise.
Our team members can look back upon more than 20 years of professional experience in forensic research, data analysis, auditing, law enforcement, or in forensic accounting.
We use the same forensic software and case management systems that are implemented internationally in criminal investigations. Our reporting is court-ready. In addition, we provide a “one-click chronology” that allows easy access to primary sources.
Our data is held exclusively in Switzerland. Our data carriers use state-of-the-art encryption.
AC Assets Control has access to the world’s leading data repositories to help identify and analyze people, companies and assets.
The reports of AC Assets Control meet standards for legal requirements. This means that they can be used in disputes in court.
The AC Assets Control team consists of specialists in the fight against white-collar crime, former criminal investigators, investigative journalists, and forensic accountants.
AC Assets Control maintains a network of renowned experts in the fields of: sanctions control, compliance monitoring, pre-employment risk assessments, and corporate intelligence.
Our wide-ranging international network of experts allows us to successfully conduct demanding research in Asia, the Middle East or Africa.