BACKGROUND CHECKS
Don't leave important personnel or business decisions to "cheap" background checks offered by some online firms.
Moneta's high-end services will verify the information candidates have provided you, and discover information they may not have shared.
Are you making an important hire? Looking to add a new board member? Entering into a business partnership?
From Pre-Employment to Pre-Deal Background Checks, Moneta has you covered. All it takes is one step to place your orders. Leave the rest to us.
Pre-Deal Background & Executive Executive Vetting
Domestic and international pre-deal background investigations are at the heart of Moneta’s business. We delve into the backgrounds and reputations of individuals and companies before transactions, such as acquisitions, financing, and joint ventures.
Pre-Employment / Post Hire
Our Pre-Employment Background Checks will uncover any applicant who has inflated his or her work experience, manipulated the information to cover up work experience, has insufficient work experience, or any misrepresentations/omissions of facts, and more. The safety and security of the people in your organization is essential. Moneta's Pre-Employment Background Checks help you reduce the risk of hiring someone who can become a significant liability. ​ Moneta focuses on providing employers information to assist in their hiring process as well as ongoing monitoring post hire with Refresh Background Checks.
We can streamline your HR process, and ensure you meet employment regulatory and compliance laws. Candidates can easily provide essential background information via our secure online FCRA/GDPR-Compliant Disclosure/Consent Form.
Background Checks for the New York State Dept. of Financial Services
Click here to be taken to our NYS DFS page
