
Fraud Consultancy and Notary Firm
Receive a complimentary 30-minute discovery call to determine if our services align with your needs.
Who We Are
Athena Investigations is your trusted partner in the legal, insurance, and corporate sectors, offering a comprehensive suite of investigative services tailored to meet the diverse needs of attorneys, insurance companies, and businesses alike. With a focus on delivering accurate, timely, and complete investigations, we are committed to providing the strategic insights and evidence necessary to support your objectives.
Our team comprises seasoned professionals with extensive experience in law enforcement, intelligence analysis, and financial crimes. Drawing upon our diverse skill sets and state-of-the-art technology, we conduct thorough investigations that uncover critical information, mitigate risks, and protect your interests.
Whether you're a law firm seeking to strengthen your litigation strategy, an insurance company requiring thorough claims investigations, or a business safeguarding against internal threats, Athena Investigations has the expertise and resources to deliver results. We prioritize confidentiality and discretion in every aspect of our work, ensuring that sensitive information is handled with the utmost care and professionalism.
Available Services
Defense Litigation Support
Workers Compensation Investigations
Insurance Investigations
Digital Crimes Investigations
Overt and Covert Surveillance
Insider Threat/Fraud Investigations
Witness Interviews
Victim Interviews
Suspect Interviews
Process Service
Public Records Search
Police Misconduct Investigations
Locates
Fraud Consultancy
Social Media Research and Monitoring
Background Checks & Identity Verification
Romance Fraud Schemes
Financial Crimes Investigations
Sanctions Audit & Testing
Notary Services
We offer a free 30 minute discovery call to determine if your case is a good fit for our firm.
Get in Touch
Contact us for a free 30 minute consultation.
“The world will not be destroyed by those who do evil, but by those who watch them without doing anything.”
- Albert Einstein