Covert & Discreet Investigations, Atmospherics Measurements & Influence Projects

Athena Intelligence utilise a variety of techniques including surveillance, undercover operations, human intelligence / source handling and other recognised investigative approaches to conduct bespoke private investigations. To date, we have undertaken security projects in more than 40 countries including some extremely challenging jurisdictions.

Previous cases include complex legislative compliance due diligence and FCPA checks prior to, during, or subsequent to Client investments and partnerships.  

Our previous covert investigative projects have involved:

  • Significan Warehouse Shrinkage
  • Intellectual Property Infringement
  • Brand Protection
  • Asset Recovery
  • Animal Cruelty an Smuggling
  • Human Trafficking
  • Illegal Waste Tipping
  • Direct Action Groups
  • Anti-Social Behaviour
  • Security Threats
  • Commercial Threat
  • Many form of Dishonesty

Additional applications have included:

  • 'Atmospheric' Measurements (local attitudes)
  • Influence Project (changing behaviours through application of intelligence)
  • Competitive Intelligence
  • Test Purchasing
  • Protection of Intellectual Property

All our operations are legally and ethically compliant.

Clients should however be aware that long term, specialist operations may be required and Clients will be advised accordingly during the project design stage. 

Please contact us to discuss your specific investigation requirements.