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, auditing experts, 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
Chief Operating Officer
Chief Operating Officer
Analyst
Analyst
Legal Advisor
Legal Advisor
Legal Counsel
Legal Counsel
Head of Open Source Intelligence
Head of Open Source Intelligence
Founder and Chief Executive Officer
Founder and Chief Executive Officer
Senior Analyst
Senior Analyst
Forensic Accountant
Forensic Accountant
Copyright © 2022 AC Assets Control AG, Zug
Photo Credits: Copyright © 2022 Camera Work AG, Berlin