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DirectoryIT & CommunicationInformation & News ServicesZugAC Assets Control AG
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AC Assets Control AG

Summary

About the company

The core activity of AC Assets Control AG is the provision of Open Source Intelligence (OSINT) services, particularly in the area of investigative research and data analysis. The company offers checks, investigations, litigation support and ESG intelligence, drawing on extensive information sources, including beneficial ownership, company data, news sites, media archives and dark web leaks.

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Offering

Products & services

Industry:Information & News Services
✓ Offered4
Background Checks
Background checks on individuals and companies based on open source intelligence; research into networks, companies, relationships, reputation as well as pre-employment checks and due diligence reviews.
Internal Investigations
Internal investigations and fact-finding with eDiscovery, financial data analysis, email reviews, interviews, and forensic evidence collection in cases of fraud, corruption, money laundering, and compliance breaches.
Litigation Support
Litigation support for law firms and clients; due diligence reviews, asset tracing and recovery, forensic accounting, data collection and financial analysis, eDiscovery, and interviews.
ESG Intelligence
In-depth and event-driven risk analyses for the Supply Chain Act; supply chain checks, ESG risk analyses, triage of supplier master data, and deep-dive research into human rights and environmental risks.
Press

Media

July 19, 2022Media
AC Assets Control AG: Diese Schweizer Firma schützt Superreiche vor Betrügern
bilanz.ch

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Location

Poststrasse 14
6300 Zug

At a glance

Legal form
Corporation
UID
CHE-299.168.810
Founded
2022 · 4 years
Last commercial register change
November 21, 2025
Employees
1 to 10

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