Background Checks



Moneta has a 25-year, blemish-free and successful record. Successfully assisting high-profile corporate clients like Carl Icahn, small, medium and large law firms and financial firms. 

Moneta itself has a clean background.


We have never been involved in any lawsuits, judgments, or adverse news media. This cannot be said of many firms who appear otherwise.

​Also, the value of our work is not merely our ability to obtain information, but our experience analyzing raw data, recognizing connections and discrepancies, and following leads to draw inferences and conclusions.