Background Checks
Moneta Intelligence is a leading provider of background checks that combine cutting-edge screening technology with a traditional approach.
Companies have trusted Moneta for over 30 years because we deliver customer-focused solutions that provide greater efficiency and faster results.
Ordering background check(s) from Moneta is fast and easy.
One-Step Ordering (OSO or "Oh-So Easy")
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Moneta makes it easy and pleasant to order a background check.
ONE-step ordering-that is it. Simply provide the individual name(s). No lead time. ​ Once we receive your request(s), Moneta investigators and researchers get to work, from verifying professional histories to checking criminal and credit records.
Types of Background Checks
Each type offers different levels.
Turnaround Times and Other Questions
How long does a background check take? Depending on the type of background check, from one hour to one one week International background checks take longer depending on the country. Either way, if you have a special deadline, Moneta will meet it.   It is just that simple and pleasant. During the process, Moneta provides progress updates, then a final, comprehensive written Background Check Report. ​ Do you require upfront payment?  No. Payment is required 30 days of the invoice date.  Â
Executive and Board Member Vetting
Moneta thoroughly checks out an executive’s past, track record, and public persona. We look for any controversies or conflicts which could be linked to the executive.
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How do we accomplish this? Part of our proprietary method utilizes an intricate process in which we synthesize information from personal associations, professional history, legal disputes or lawsuits involving the executive or the organizations with which they are associated.
Whatever the reason for your background check, Moneta will find the answers. ​ Is every facet of the executive's background credible? Are you aware that a candidate is covering up questionable work experience? Is a candidate covering up a lack of experience or questionable non-work-related activities? ​ Moneta will help you find answers to these questions and more. We always deliver our actionable intelligence on time.
Healthcare Industry Background Checks
Since 1995, Moneta has worked with hospitals, medical offices, and nursing homes to help automate, manage, and control screening programs. Our screening and identification solutions help ensure patient and team safety while minimizing regulatory exposure and reputation risk.
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We provide comprehensive and efficient screening services with better turnaround times. We understand the demands and complex regulatory requirements of the healthcare industry.
Nearly every day, we are reminded why accurate and efficient background screening services are critical. Headlines such as 'Fake Nurse Sentenced to 51 Months in Prison, Ordered to Repay Employer $700,000' demonstrate this. ​ Keeping your organization informed and out of the headlines is one of our core missions.  Moneta’s screening and identification solutions help ensure patient safety while minimizing regulatory exposure and reputation risk.
"The Moneta firm is unique from others in their approach"
Pre-Deal Background Checks
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.
We verify the professed qualifications and track records of people with whom our clients are considering these deals. We also uncover inconsistencies, omissions, or undisclosed controversies in their backgrounds. ​ Moneta identifies risk-relevant issues bearing on integrity and reputation, such as legal disputes, financial problems, regulatory issues, media controversies, and undisclosed relationships.
Our clients are
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Capital Lenders
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Corporations
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Funds of Funds
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Government Agencies
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Hedge Funds
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Institutional Investors
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Investment Banks
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LIHTC Syndicators
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Private Equity Firms
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Venture Capital Firms
"The team is responsive and able to meet any deadline, which is crucial in the real estate industry. Their professionalism is like no other!"
Pre-Employment Background Checks
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.
