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    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.

    Arno Balzer – Senior Consultant DACH-Region

    Dr. Arno Balzer

    Senior Consultant

    DACH-Region

    Enrico Carisch – Expert for Sanctions and Member of the Executive Board, New York

    Enrico Carisch

    Senior Consultant

    Regulations & Sanctions

    Leo Müller

    President

    Founder & Partner

    Daniel Saftig - Vice President and Partner

    Daniel Saftig

    Vice President

    Partner

    Wolfgang Messner - Senior Consultant

    Wolfgang Messner

    Senior Consultant

    Research & Analysis

    Florian Wagner – Head of Data

    Florian Wagner

    Head of Data

    IT-Forensics & Data Analysis

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