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We develop information leading to your competitive advantage

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.


  • 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.

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