ATHENA INTELLIGENCE
PREMIUM CORPORATE INTELLIGENCE AND REPUTATION MANAGEMENT
OUR STORY
Athena Intelligence is a top tier corporate intelligence and investigation firm that supports high-net worth individuals, multinationals, and legal and financial teams with their transnational dispute requirements.
Founded in 2019 in Geneva, Switzerland, we have established an excellent reputation providing exceptional services and actionable insights in over 90 countries.
We understand that true value lies in acquiring high-quality intelligence, information, and evidence, as well as offering the appropriate context, analysis, and expert advice on how to effectively utilize our findings.
OUR SERVICES
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.
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 actionnable 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
CRISIS AND REPUTATION MANAGEMENT: Athena Intelligence has developed strong capacity into the investigation of misinformation and disinformation campaigns. In a world where perception has the tendency to becomes reality it is crucial that information is controlled, black PR is investigated and nefarious information removed from the public space and banking databases.
OUR TEAM
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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.
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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.
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A seasoned investigator with a cybersecurity and intelligence background. He bridges traditional cybersecurity expertise with corporate intelligence. Skilled in SIGINT and Cyber INT, he helps clients address complex global risks with precision.
Strategic Advisory Board
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.
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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.
