AC Assets Control as the leading OSINT provider and specialized investigative company consists of an interdisciplinary team of experienced experts in various fields, including information retrieval, the fight against white-collar crime, as well as in sanctions compliance.
In our team are lawyers, financial experts, business economists, former criminal investigators and prosecutors, as well as former investigative journalists and IT experts.
Senior Consultant Germany
Senior Consultant Germany
Expert for Sanctions
Expert for Sanctions
Legal Counsel
Legal Counsel
Senior Researcher
Senior Researcher
Founder and Chief Executive Officer
Founder and Chief Executive Officer
Head of Data
Head of Data
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