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 Fraud 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.