ATHENA INTELLIGENCE
We are providing Clarity in a World of Complexity.
Our Services
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.
DUE DILIGENCE
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’t 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.
ASSET TRACING
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.
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.
INVESTIGATIONS AND LITIGATION SUPPORT
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 and in the Financial Times.
TRADE FINANCE INVESTIGATIONS
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 Straits Time and on the Financial Times
CRYPTO INVESTIGATION AND AUDIT
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 Le Temps. You can read more about this on our Crypto Aegis website
CRISIS MANAGEMENT
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.
REPUTATION MANAGEMENT
With our legal and technological approaches, we are able to protect your online reputation from defamatory articles, blog posts and social media posts.
FORENSICS
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.
INCIDENT RESPONSE
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.
Management Team
Jonas Rey
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.
Amanda Grudinskas
A New York licensed lawyer by profession, Amanda Grudinskas brings with her a strong investigative and legal expertise. Prior to her work in the corporate intelligence world, Amanda worked for a diplomatic mission at the United Nations.
Strategic Advisory Board
Vera Cvijetic Boissier
With more than 30 years in the family office industry, Vera Cvijetic Boissier is considered one of the most influential women in the field. As an independent strategic advisor, Vera sits on various boards in the ultra-high net worth segment.
Andrian Candu
A former Minister of Economy of Moldova, former speaker of Moldovan Parliament and a former Senior Manager at PWC, Andrian Candu has over 20 years experience in public affairs and strategic management.
Matthew Rudge
Based out of Singapore, Matthew Rudge has a long and successful career in the shipping industry. He now advises trading and shipping companies on a variety of issues.