Intelligence for the Corporate, Financial & Healthcare Communities
SINCE 1995



Moneta Intelligence Group is a leading, full-service, licensed intelligence, investigative and background checking headquartered in New York City.

Founded in 1995, Moneta is the real-deal: experienced, genuine, honest-to-goodness investigators & researchers who go above and beyond for their Clients.

Moneta's long-standing reputation for independence and integrity, makes us one of the most sought after investigative companies in the industry. 

Founded by Diana Moneta as Investigative Consultants International, the firm specializes in intelligence, investigative and security services around the globe.

NEVER outstourced, Moneta's core services include:

  • Business Intelligence Assignments

  • Corporate Investigations

  • Litigation Support

  • Pre-Deal Due Diligence

  • Pre-Employment Background Checks

  • Special/Custom Assignments

Moneta is a leader in the industry, with a reputation for achieving results. Our successful and blemish-free track record proves it. 

"Outstanding due
diligence, investigations
and analysis."



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..."



covid19 hiring nurses doctors hospital background check Mayo Clinic

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 +1 (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

healthcare team covid 19


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

diana moneta journalist CEO

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.


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


Moneta Intelligence Group

dba of Investigative Consultants International, LLC

Tel. 1 212 721-4470


Moneta is a proud member of these reputable industry organizations:

American Society for Industrial Security

Investigative Reporters & Editors (IRE)

Manhattan Chamber of Commerce

National White Collar Crime Association

Society for Corporate Compliance and Ethics

Society for Human Resource Management