About Our Private Investigators
Anne Eddy is the founder of Themis Investigations LLC. She served 27 years as a Special Agent of the Federal Bureau of Investigation in New York City; San Juan, Puerto Rico; and Miami, Florida. She investigated federal violations of White-Collar Crime, International Terrorism, Transnational Organized Crime, and Counterterrorism Crimes. She deployed numerous times to conduct kidnapping and terrorism investigations in South America, Central America, and the Caribbean. She has extensive White-Collar Crime trial experience in Securities Fraud, Money Laundering, and Bank and Wire Fraud cases.
She is the recipient of many investigative awards including the Southern District of Florida, United States Attorney’s Office Outstanding Law Enforcement Officer of the Year, 2005; Finalist for Law Enforcement Officer Investigative Service Award, Dade County, FL, 2005; Attorney General Award for Excellence, 1998; Environmental Protection Agency Bronze Medal, 1997; Puerto Rico Olympic Committee Triathlete of the Year, 1996-1999. She is a fluent Spanish-speaker.
Prior to joining the FBI in 1991, she worked as a Certified Public Accountant (CPA) at Price-Waterhouse in New York City in the Auditing and Tax Departments. She earned her Bachelor of Business Administration Degree in Accounting from the University of Notre Dame in South Bend, Indiana.
She enjoys staying in shape and playing pickleball with her husband, Chris. She also enjoys volunteering at her children’s school and at South Florida charities including The Prestige Club and Girl Scouts.
Chanin Waterman
Chanin Waterman is a Private Investigator for Themis Investigations LLC. She served 23 years as a Special Agent of the Federal Bureau of Investigation in Miami, Florida. She investigated a wide variety of federal violations to include White Collar Crime, International Terrorism, Money Laundering, and Counterterrorism Crimes. She served three years as a Supervisory Special Agent and was certified as an FBI Adjunct Faculty Instructor for Complex Financial Crimes. She has over ten years of experience working cases involving Securities Fraud, Money Laundering, Wire Fraud, and Health Care Fraud matters.
She was the recipient of over a dozen investigative awards during her career with the FBI, as well as the United States Attorney’s Office Outstanding Law Enforcement Officer of the Year, 1996; the Certificate of Achievement for Excellent Performance, 2014 and 2016; and the Leadership Development Certificate of Recognition, 2016. She has also received recognition for her work with the U.S. Military.
Prior to joining the FBI in 1995, she was employed as an FBI contractor to the Asset Forfeiture Squad where she handled asset tracing and forfeiture matters. As a Special Agent, she went on to supervise federal forfeiture cases in the Southern District of Florida as the Forfeiture Coordinator. She is a graduate of Florida Southern College with a Bachelor of Science in Criminal Justice. She also completed the Paralegal Certificate Program at Florida Atlantic University.
She enjoys spending time with her family, art classes, and supporting her daughter’s collegiate athletic team. She volunteers at veterans nursing homes in Florida and North Carolina.
