Company profile
AC Assets Control company profile
AC Assets Control provides open source intelligence (OSINT) services focused on investigations, background checks, and litigation support. The company conducts fraud and misconduct investigations, sanctions and compliance research, pre-employment and value chain checks, and asset tracing. It combines forensic accounting, data analytics, and eDiscovery with OSINT from commercial registers, court records, media, social networks, and dark web sources. Clients include law firms, corporates, and institutions that need fact-based reports suitable for legal proceedings and regulatory matters.
Business identity
- Website
- https://assets-control.com
- Phone number
- +41 44 200 79 39
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00001-00010 employees
- Founded
- 2017-10-04
Headquarters
- Headquarters
- Bayanga, Sangha-Mbaéré, Central African Republic
- Postal code
- 6300
- Country code
- CF
- Continent
- Africa