We build upon our in-depth know-how in Open Source Intelligence (OSINT), eDiscovery, and use the information gleaned from internal investigations. AC Assets Control supports law firms with expertise and state-of-the-art case management. AC Assets Control consists of a multidisciplinary team of forensic investigators, auditors and lawyers. Complex legal cases are our metier: AC Assets Control investigates cases of fraud and misconduct of individuals and companies - before, during and after initiation of legal proceedings. Our services range from e-mail reviews, asset tracing and opponent research to eDiscovery of data and documents. We also analyze financial data with our forensic accounting experts. AC Assets Control is built upon the expertise of a team of highly skilled interdisciplinary forensic experts and data analysts using open source intelligence (OSINT). AC Assets Control has industry-leading sources of information has at its disposal, has access to prime sources of information, including little-known and unique sources. AC Asset Control has state-of-the-art OSINT tools for information retrieval, analysis and processing. Our team members can look back upon more than 20 years of professional experience in forensic research, data analysis, auditing, law enforcement, or as an business accountant. We use the same forensic software and case management systems that are implemented internationally in criminal investigations. Our reporting is court-ready. Our results are prepared in such a way that they may be introduced in court, our reports are legally robust, our results meet standards for legal requirements. In addition, we provide a “one-click chronology” that allows easy access to primary sources.