Premium Corporate Intelligence & Reputation Management
Enhance your litigation and negotiation position with world class intelligence, information and evidence collection, globally.
Take back control of the narrative, fight black PR and defamation cases with our proven reputation management services.
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 Numbers
Born from the combined expertise of industry veterans in intelligence, law, cyber, and diplomacy, our mission is to empower organizations with clear insight and effective risk solutions. Athena Intelligence safeguards clients worldwide—navigating complexity, recovering assets, and defending reputations in high-stakes environments.
$1.8Bn
Assets Recovered
$4.7Bn
Won as a verdict for our Clients
120+
Countries
300+
Smearing Content Removed
Our Services
Our Services
Our Services
Investigation 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.
Investigation 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.
Investigation 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
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
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
Reputation & Crisis 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.
Reputation & Crisis 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.
Reputation & Crisis 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.
Due Dilligence
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.
Due Dilligence
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.
Due Dilligence
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.
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.
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.
Crypto Investigations
Athena conducts due diligence on crypto and ICO projects to detect fraud and rug-pull risks, helps recover stolen assets, and was featured in Swiss daily Le Temps. Learn more on our Crypto Aegis site.
Crypto Investigations
Athena conducts due diligence on crypto and ICO projects to detect fraud and rug-pull risks, helps recover stolen assets, and was featured in Swiss daily Le Temps. Learn more on our Crypto Aegis site.
Crypto Investigations
Athena conducts due diligence on crypto and ICO projects to detect fraud and rug-pull risks, helps recover stolen assets, and was featured in Swiss daily Le Temps. Learn more on our Crypto Aegis site.
Meet our team
Meet our team
Meet our team
Management
Management
Management
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.
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.
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.
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.
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.
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.
A cybersecurity and intelligence strategist, Aditya brings a deep understanding of digital threats and investigative methodologies to Athena Intelligence. With a background in SIGINT, OSINT, and Cyber Intelligence, he bridges national security expertise with corporate investigations. Aditya plays a key role in developing advanced intelligence frameworks that help clients navigate complex transnational risks with clarity and precision.
A cybersecurity and intelligence strategist, Aditya brings a deep understanding of digital threats and investigative methodologies to Athena Intelligence. With a background in SIGINT, OSINT, and Cyber Intelligence, he bridges national security expertise with corporate investigations. Aditya plays a key role in developing advanced intelligence frameworks that help clients navigate complex transnational risks with clarity and precision.
A cybersecurity and intelligence strategist, Aditya brings a deep understanding of digital threats and investigative methodologies to Athena Intelligence. With a background in SIGINT, OSINT, and Cyber Intelligence, he bridges national security expertise with corporate investigations. Aditya plays a key role in developing advanced intelligence frameworks that help clients navigate complex transnational risks with clarity and precision.
With a background in international consulting at the Big Four and the United Nations, and fluent in Russian, Anna applies her expertise to complex due diligence and cross-border investigations. She is passionate about leveraging intelligence and analysis to drive better business decisions and uncover actionable insights in complex international environments, complemented by her fluency in Russian.
With a background in international consulting at the Big Four and the United Nations, and fluent in Russian, Anna applies her expertise to complex due diligence and cross-border investigations. She is passionate about leveraging intelligence and analysis to drive better business decisions and uncover actionable insights in complex international environments, complemented by her fluency in Russian.
With a background in international consulting at the Big Four and the United Nations, and fluent in Russian, Anna applies her expertise to complex due diligence and cross-border investigations. She is passionate about leveraging intelligence and analysis to drive better business decisions and uncover actionable insights in complex international environments, complemented by her fluency in Russian.
Renaud has been part of Athena Intelligence since its beginning. Detail-oriented, he has overseen hundreds of projects worldwide, ranging from complex multi-jurisdictional investigations to KYCs. Renaud previously worked in the political sector in Paris, France, and the academic sector in Brussels, Belgium, which gave him a global approach.
Renaud has been part of Athena Intelligence since its beginning. Detail-oriented, he has overseen hundreds of projects worldwide, ranging from complex multi-jurisdictional investigations to KYCs. Renaud previously worked in the political sector in Paris, France, and the academic sector in Brussels, Belgium, which gave him a global approach.
Renaud has been part of Athena Intelligence since its beginning. Detail-oriented, he has overseen hundreds of projects worldwide, ranging from complex multi-jurisdictional investigations to KYCs. Renaud previously worked in the political sector in Paris, France, and the academic sector in Brussels, Belgium, which gave him a global approach.
Strategic Advisory Board
Strategic Advisory Board
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.
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.
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.
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.
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.
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.
Media Coverage
Media Coverage
Media Coverage
The Sheikh, the Businessman and a Hacking Mystery on 3 Continents
Niels Troost has a staggering story to tell about how he got sanctioned
Singapore-based Trafigura’s $768m loss from nickel fraud: Nemesis already notorious in metal circles
Missed signals: behind Trafigura’s $577mn loss on non-existent nickel
Athena Intelligence Uncovers International Forex Scam Scheme, Warns Investors
Switzerland, UAE, United Kingdom Athena Intelligence investigates in Gulf Petrochem oil trader wars