Moneta Intelligence Group is a leading, full-service, independent intelligence, investigative and background checking firm whose work spans the globe, headquartered in New York City. 

 

Moneta is the real-deal: experienced, genuine, honest-to-goodness investigators & researchers who go above and beyond for Clients.

Founded by Diana Moneta in 1995, Moneta specializes in intelligence, investigative and security services around the globe.

Our long-standing reputation for independence and integrity, makes us one of the most sought after investigative companies in the industry.  Never outsourced. 

KATHERINE R./SR. ASSOC./ PRIVATE EQUITY FIRM

"MONETA IS ABLE TO MEET ANY DEADLINE"

 

COMPREHENSIVE SERVICES

Moneta Intelligence Group provides all-inclusive solutions  without  silly or fancy names, that protect you, your company, your bottom line, and keep you OUT of the headlines. 

  • Background Checks

  • Business Intelligence

  • Executive Screening

  • Investigations

  • Litigation Support

 

  • Pre-Deal Due Diligence

 

  • Licensing & Compliance

 

  • Special Assignments

Moneta is old school when it comes to conducting background checks and investigations — hands-on, rigorous, detailed, and extensive. 

We are also innovative and employ the latest technologies to make things comfortable, easy and fast for Clients and their new hires or business partners with the Moneta Client Access Portal.

"MONETA CONSISTENTLY PRODUCES WORK SUPERIOR TO COMPETITORS"

CHRISTIAN A. / MANAGING DIRECTOR / NYC PRIVATE EQUITY FIRM

 

CLIENTELE

Moneta has earned the trust of companies worldwide because we deliver the right solutions with greater efficiency and faster results, discreetly and securely.

Contact us today to learn how we can assist you.  (212) 721-4470

Moneta serves a multinational Clientele

  • Academic Institutions

  • Corporations

  • Entertainment

  • Family Offices

  • Financial Services

  • Fortune 500 companies

  • Government (city, state, federal)

  • Healthcare

  • Hedge Funds

  • Hospitality

  • Insurance

  • Investment Firms

  • Law Firms

  • Mortgage Banks

  • Non profit

  • Private Investors

  • Private Equity Groups

  • Retail

  • Staffing

"OUTSTANDING DUE DILIGENCE, INVESTIGATIONS AND ANALYSIS"

JUSTIN L. / LEGAL ASSOCIATE / NYC PRIVATE EQUITY FIRM

Moneta Intelligence Group is a United States company with no 'offshoring' of its operations.

 

THE MONETA TEAM

In the fast-paced business climate where time is money, know that Moneta's multi-disciplined staff is always there when you need us.  Always.

The Moneta Investigative Team is highly trained, experienced and ethical professionals with backgrounds in:

  • Law

  • International Business & Finance

  • Law enforcement (former high-ranking agents of the NYPD, FBI and IRS)

  • Corporate Security

  • Facilities Management

  • Forensic accounting

  • Journalism

  • Psychology​

  • Wall Street

Our team is led by Diana Moneta, a former journalist, who founded M in 1995.  She is recognized for her investigative strengths and understanding her Clients' complex financial transactions.  She is also recognized for her expertise in helping Clients anticipate, address, and correct internal management and empoyee issues.

 

Ms. Moneta is a native New Yorker with keen investigative and leadership skills. who has conducted investigations into

 

high profile individuals, Frank Quattrone, Sam Waksal, Nick Leeson and numerous others.

 

She has been featured on CNN, ABC News, in the Wall Street Journal and The New York Times.

 

Moneta Intelllligence Group

Tel. 1 212 721-4470

E. info@monetaintelligence.com

Moneta is a proud member of these reputable industry organizations:

American Society for Industrial Security (ASIS)

European Association of Data Protection Professionals

IAPP

Investigative Reporters & Editors (IRE)

Manhattan Chamber of Commerce

Professional Background Screening Association

National White Collar Crime Association

Organized Crime and Corruption Reporting Project

Society for Corporate Compliance and Ethics

Society for Human Resource Management