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INTELLIGENCE
Moneta develops information leading to your competitive advantage and more.
Moneta works on behalf of corporate teams, identifying and reviewing potential partners: profiles regulators’ attitudes toward investment, assesses political, operational and infrastructure risks and more.
On behalf of attorneys, our investigative and intelligence gathering services help build strong cases and more.
Examples
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Public record asset searches
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Pretrial Services
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Bankruptcy Investigations
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Auto/boat/airplane licenses and registrations searches
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Corporate and partnership research
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Witness identification/location
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Obtaining secure verbal and/or written statements
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Location photography and videography
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Photo or video surveillance
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Comprehensive report Writing
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