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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

    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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