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Trusted Intelligence + 
Background Check Experts

Connecting the dots, and keeping you informed & out of the headlines for over 25 years.

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ABOUT MONETA

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.

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.

 
OUR TEAM

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.

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.​

Background Checks and Screenings
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Background Checks and Screenings
OUR CLIENTS

Serving a Multinational Clientele

Moneta checks all the boxes

Academic Institutions

Moneta checks the boxes

Compliance Officers

Family Offices

Fortune 500 companies

Fortune 500 Cos.

healthcare

Healthcare

hospitality

Hospitality

Moneta checks all the boxes

Corporations

Entertainment

family offices

Financial Services

government

Government

testimonials

Hedge Funds

LIHTC

LIHTC syndicators

 
outstanding due diligence and investigations

"Professionalism is Second-to-None"

 

Let's Get Started

Moneta will help you mitigate risks, resolve problems and capitalize on business opportunities.