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ATHENA INTELLIGENCE<\/h2>\n\n\n\n
We are providing Clarity in a World of Complexity. <\/div>\n\n\n\n
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Our Services<\/h2>\n\n\n\n
Athena Intelligence is at the forefront of corporate intelligence services. You can find here an overview of what we offer, but if you are not sure we can assist you, its best to reach out and we’ll come back to you with a solution to your problem.<\/div>\n<\/div>\n\n\n\n
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DUE DILIGENCE<\/h3>\n\n\n\n
Athena combines its deep knowledge of cyber technologies and Due diligence to help clients navigate the risks of acquisitions in the world of cyber or technology. We carry out reputational risk assessments on key management to ensure that there are no issues that haven\u2019t been declared to investors. We also augment your financial due-diligence by seeking discreet insights from current and former employees to notify us of undeclared financial irregularity.<\/div>\n<\/div>\n\n\n\n
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ASSET TRACING<\/h3>\n\n\n\n
We identify assets and prove their ownership and value, taking into account both jurisdictional enforcement and hidden ownership. We are globally positioned to trace funds,
beneficial ownership and tangible assets. Our capacity to obtain non public information is unparalleled and we approach all our cases with a legally audacious mindset, ensuring that all the information we provide you is fully disclosable in case of litigation.<\/div>\n<\/div>\n\n\n\n
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INVESTIGATIONS AND LITIGATION SUPPORT<\/h3>\n\n\n\n
Athena Intelligence investigates potential fraud, insider trading, money-laundering, conflicts of interests and any other type of financial misconduct in the financial world. Again, we sit at the crossroad of technology and finance in order to provide you with the high value information and actionable intelligence. Our work on this topic was featured on the NY Times<\/a> and in the Financial Times<\/a>.<\/div>\n\n\n\n
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TRADE FINANCE INVESTIGATIONS<\/h3>\n\n\n\n
Athena Intelligence investigates trade finance related frauds, problematic transactions, bill of ladings and determine whether traders are engaging in undeclared related party transactions. Our work on this topic was featured on the\u00a0Straits Time<\/a>\u00a0and on the\u00a0Financial Times<\/a>

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CRYPTO INVESTIGATION AND AUDIT<\/h3>\n\n\n\n
We conduct due diligence on cryptocurrency and ICO project with a view of detecting early fraud and rug-pull risks. We assist you in the recovery of stolen crypto assets and cryptocurrencies. Our work on this topic was featured on the Swiss newspaper\u00a0Le Temps<\/a>. You can read more about this on our\u00a0Crypto Aegis website<\/a><\/div>\n<\/div>\n\n\n\n
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CRISIS MANAGEMENT<\/h3>\n\n\n\n
Athena Intelligence assists you while you are under attack. We provide strategical advice, media and cyber solutions together with tailored investigative services to protect your reputation, your assets and your operations.<\/div>\n<\/div>\n <\/div><\/div>\n\n\n\n
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REPUTATION MANAGEMENT<\/h3>\n\n\n\n
With our legal and technological approaches, we are able to protect your online reputation from defamatory articles, blog posts and social media posts.
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FORENSICS<\/h3>\n\n\n\n
We help you determine if your devices (mobile or computers) have been compromised, we recover information in support of litigation, and we investigate deepfakes and AI generated content that targets you.<\/div>\n<\/div>\n\n\n\n
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INCIDENT RESPONSE<\/h3>\n\n\n\n
Athena Intelligence helps you recover from ransomware attacks, phishing attacks and works hand in hand with your internal team to rebuild and secure your system. We also investigate the potential nefarious actors behind it. We liaise with your legal team and with law enforcement to bring out the best outcome for our clients.<\/div>\n<\/div>\n <\/div><\/div>\n\n\n\n
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Management Team<\/h2>\n<\/div>\n\n\n\n
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Jonas Rey<\/h3>\n\n\n\n
An avid investigator, Jonas advises clients on the best way to leverage information in order to resolve their issues. Jonas founded Athena Intelligence when he noticed a gap in the way most corporate intelligence companies operated. By bringing big data to traditional intelligence, Jonas found new ways to solve complex transnational issues.<\/div>\n\n\n\n