25th  

ANNIVERSARY

Delivering Peace of Mind to the Corporate, Financial & Healthcare Communities

 
 
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"Moneta Intelligence Group is able to meet any deadline..."

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

 

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.

security investigative team

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

White Feather

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 the firm 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 employee 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.

 

"Outstanding due diligence, investigations and analysis."

JUSTIN L. / ATTORNEY/ NYC PRIVATE EQUITY FIRM

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TESTIMONIALS

Girl with Tablet

Justin L. Esq., Hedge Fund Firm

"I worked very closely with Moneta during my years at Hudson Housing Capital. . . they always provided us with outstanding due diligence investigations and analysis.

"Diana Moneta and her team are highly skilled and professional, and they were always willing to go the extra mile when my own team was tight on a deadline.

"The firm is unique from others in their approach. . . have an eye for identifying and exploring threads of information that yield crucial, yet easily overlooked parts of the story.” 

Valerie Levin KPI Feature_edited_edited.

Hasan, CCO, Investment Firm

"Moneta has always provided us with excellent service and has gone above and beyond to accommodate our requests for expedited searches when needed. I would highly recommend Diana and her firm.

Mature Businesswoman

Katherine R., Hedge Fund Mgr.

 . .Moneta and her team are the best in risk management and have a proven track record in providing efficient, informative and detailed reports.

 

Diana's knowledge of risk management and investigations is superb.

The team is responsive and able to meet any deadline, which is crucial in the real estate industry. Their professionalism is like no other!

Christian, Law Firm

Moneta Reports are thorough, informative and presented in a professional and conclusive manner.

 

Diana made herself available to discuss the reports on every occasion. I recommended my firm hire Moneta for every search because of the above details and the cost savings, when compared to their competitors.

Moneta consistently produces work that was superior to her competitors. . . I consider Diana Moneta to be one of the top performers in her field.

Billy L., Partner, Private Equity Firm

"Moneta has always been very responsive and detail-oriented.  I can think of two searches in which Moneta found fraud in a candidate's background that was purposefully concealed and hard to detect.

"Thanks Diana.”

 
 
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Investigative Consultants International, LLC
DBA

Moneta Intelllligence Group

Tel. 1 212 721-4470

E. info@monetaintelligence.com

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Moneta is a proud member of these reputable industry organizations:

American Society for Industrial Security (ASIS)

IAPP

European Association of Data Protection Professionals

Investigative Reporters & Editors (IRE)

Manhattan Chamber of Commerce

National White Collar Crime Association

Society for Corporate Compliance and Ethics

Society for Human Resource Management