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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, auditing experts, financial experts, business economists, former criminal investigators and prosecutors, as well as former investigative journalists and IT experts.

Arno Balzer – Senior Consultant Germany

Arno Balzer

Senior Consultant Germany

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

Enrico Carisch

Expert for Sanctions

Mona Fahmy – Chief Operating Officer

Mona Fahmy

Chief Operating Officer

Susanne Grau – Legal Advisor

Susanne Grau

Legal Advisor

Michael Lauber – Legal Counsel

Michael Lauber

Legal Counsel

Sven Millischer – Head of Open Source Intelligence

Sven Millischer

Head of Open Source Intelligence

Leo Müller

Founder and Chief Executive Officer

Florian Wagner – Senior Analyst

Florian Wagner

Senior Analyst

Leroy Weerakoon – Forensic Accountant

Leroy Weerakoon

Forensic Accountant

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