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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 Germany

Arno Balzer

Senior Consultant Germany

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

Enrico Carisch

Expert for Sanctions

Leo Müller

Founder and Chief Executive Officer

Wolfgang Messner - Senior Researcher

Wolfgang Messner

Senior Researcher

Florian Wagner – Head of Data

Florian Wagner

Head of Data

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