Trusted Intelligence + 
Background Check Experts

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

Founded in 1995, Moneta is the real deal: experienced, genuine investigators and researchers who go above and beyond for you.

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Moneta has a long-standing reputation for independence and integrity among its cross-section of clientele, domestic and international.   A leader in the industry, with a reputation for achieving results, our successful and blemish-free track record proves it. 

Why Choose Moneta

Our Services

Never outsourced, all-inclusive solutions that protect you, your team, your company, and your bottom line while keeping you OUT of the headlines.

Moneta Intelligence Group comprises an interdisciplinary team that maintains the highest standards of professionalism, experience, confidentiality and reliability.

We are a diverse team of multi-disciplined, multi-lingual professionals with backgrounds in finance, corporate security, finance, forensic accounting, journalism, law, law enforcement, and psychology.

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Our combined backgrounds form a team that goes above and beyond to satisfy your needs. We always get the job done when you need it.​