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DFS Background Check

+1 212.721.4470

+1 800.216.5198

 NYS PI License No. 11000120751

Moneta Intelligence Group is U.S.-based, full-service, licensed intelligence, investigative and background checking firm headquartered in New York City founded in 1995 by Diana Moneta.  It is a 100 percent woman-owned business.

We are a proud member of the

PBSA proessional background screeners association

© 2026 Moneta Intelligence Group/Investigative Consultants International, LLC All rights reserved

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