ABOUT US
​Moneta Intelligence Group is a licensed, full-service, intelligence, investigative & background checking firm headquartered in New York City.
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Moneta Intelligence Group (dba of Investigative Consultants International, LLC) is a licensed investigative firm that specializes in background checks, investigations, and intelligence services, founded by Diana Moneta in 1995. We're headquartered in New York City and we work throughout the U.S. and abroad.
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Moneta is a boutique firm known for personal attention—an extraordinary level of service larger agencies can’t match.
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We have 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.
Elite Team. Advanced Methods.
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.​
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Using the latest technology, we solve the most complex investigative challenges efficiently and confidentially.
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Who We Serve
Moneta's global clients include commercial and investment banks, asset-based and other lenders, private equity funds, mortgage companies, and many of the largest law and public accounting firms in the world.
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With a distinct portfolio of scalable, purpose-specific reports for business transaction due diligence, client acceptance or continuation, employment and regulatory compliance, Moneta’s expertise has proven essential for compelling decisions, and sustainable risk management.
Academic Institutions
Compliance Officers
Fortune 500 Cos.
Hedge Funds
LIHTC syndicators
Corporations
Financial Services
Government
Law Firms
Diana Moneta
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Moneta Intelligence Group was founded by Diana Moneta in 1995.
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Diana began her career as an investigative journalist, developing the skills and instincts that would later define her approach to corporate investigations. ​Her journalistic background provides her with exceptional research abilities, critical thinking, and a talent for uncovering hidden information—all essential qualities in her current work.
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After transitioning to corporate investigations, Diana has spent the last three decades working with some of New York's most prominent institutions, including major law firms, financial organizations, and corporations. She founded Moneta Intelligence Group to bring a higher standard of intelligence gathering to clients who require not just information, but insight.
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Diana's multidisciplinary approach draws on her connections with professionals across various fields—including law, finance, journalism, and technology—providing Moneta with resources and perspectives that extend far beyond those of typical investigation firms.
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Contact diana@monetabackgroundchecks.com