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.
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 FT
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
CYBERSECURITY: We assess the IT Infrastructure of your firm, by highlighting potential entry paths that malicious attackers would take. We secure, educate and defend your online activities. We crawl the deep and the dark web on your behalf, unearthing unprecedented data. We provide red-teaming services and can offer a recurring offensive capability to test your network.
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.