Core Screening Solutions
We offer tailored investigations across organizational needs.
Need Help Choosing?
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​​​​​Our dedicated team is here to assist you in exactly what you're looking for, ensuring a personalized experience every step of the way. Reach out to our team for a consultation help@monetabackgroundchecks.com.
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Also, if you simply need a few searches, see our Ala Carte menu below.
À La Carte & Custom Screening Options
We also offer standalone or customizable services.
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ID & passport verification
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Skip traces
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Civil & criminal searches
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Driving record reviews
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Tax liens, judgments, bankruptcies
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Global sanctions and watchlists
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Social media and reputation inquiries
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Political contributions
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✔ Tailor your search package to your precise needs.
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✨ Contact Us to Customize
Healthcare Industry Background Checks
Headlines such as 'Fake Nurse Sentenced to 51 Months in Prison, Ordered to Repay Employer $700,000' reminded us why accurate and efficient background screening services are critical. ​
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That is why Moneta is dedicated to providing the most comprehensive, compliant background check solutions for the healthcare industry:
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Health Systems
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Hospitals
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Home Health (licensed)
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Home Care (unlicensed)
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Health Care Staffing
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Skilled Nursing Facilities
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Nursing Homes
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Mental/Behavioral Health
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Drug Treatment Facilities
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Medical Research Facilities
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​Physician Practices
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Dialysis Providers
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Chiropractic Providers
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Ambulance Services
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Credentialing Services
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Pharmaceutical Companies
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Medical Device Companies
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Biotech/Emerging Biotech​​
Moneta’s compliant screening and identification solutions help ensure patient safety while minimizing regulatory exposure and reputation risk.
Pre-Investment 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.
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Moneta identifies risk-relevant issues bearing on integrity and reputation, such as legal disputes, financial problems, regulatory issues, media controversies, and undisclosed relationships.
"The team is responsive and able to meet any deadline, which is crucial in the real estate industry. Their professionalism is like no other!"
FAQs
My company needs to order several background checks at once. How do we do that? You may call in your request, e-mail it to us, or simply fill out this Order Form.
What if I only need individual searches as opposed to a background check? You may order individual searches as opposed to an entire background check. This could be risky depending on your needs. Click here to request any search you require, such as criminal search, ID verification, regulatory searches, etc.
​How does Moneta price its background checks and intelligence assignments? Moneta’s background checks (from Pre-Employment to Comprehensive Screening) are fee-based, plus expenses, as opposed to an increased flat fee. There is a range of prices for background checks, depending on the level of background check required. ​​Intelligence and Investigations Services are charged per hour or per project.  In our free initial consultation, we discuss with you the nature of your request, your needs and what information you already know. Subsequently, we provide an estimate based on the job’s required time and expenses. Our fees are confirmed before work commences.
Does Moneta require payment upfront? Moneta requires 50% up front and the remaining balance within 30 days from the invoice date. No exceptions.
How will we receive our Reports (i.e., Background Check Reports, Intelligence Reports?Moneta delivers Reports via 1) secure email via Virtru and 2) uploads them to your secure Online Client Portal
How does Moneta handle its Clients’ information and personal information of the people and companies it investigates?Moneta does not disclose client or subject information to any entity outside of our organization and its network of suppliers, outside sources, and independent contractors. This is all stipulated in our Terms & Agreement.
What information is not reportable under the FCRA? Please visit https://www.consumerfinance.gov/learnmore/ for more information.
Does Moneta have in place General Data Protection Regulation (GDPR) and Fair Credit Reporting Act (FCRA) compliance? Yes. Our End-User and Consumer authorizations delineate our policies which comply with GDPR and FCRA statutes.