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We develop information leading to competitive advantages

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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.

We develop information leading to competitive advantages, helping you anticipate what your rivals will do, and help manage, identify, and protect your company’s trade secrets.

On behalf of attorneys, our investigative and intelligence gathering services help build strong cases and more.


  • Public record asset searches

  • Pretrial Services

  • Bankruptcy Investigations

  • Auto/boat/airplane licenses and registrations searches

  • Corporate and partnership research

  • Witness identification/location

  • Obtaining secure verbal and/or written statements

  • Location photography and videography

  • Photo or video surveillance

  • Comprehensive report Writing

Get Started

Contact us today for more information on this service.

"The Moneta firm is unique from others in their approach"

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