Explore a Few of Our Notable Cases
By choosing Moneta, you gain access to a trusted partner dedicated to uncovering critical insights and protecting your brand's integrity. Experience the difference of working with a team committed to excellence in risk mitigation services.
Corporate Due Diligence
Media Co Acquisition​​
Due diligence investigation of target acquisitions (companies and their upper management) for one of the largest advertising/media companies in the world.
Corporate Espionage
Relating to two of the world's largest pharmaceutical companies
Corporate Fraud & Asset Recovery Cases
Fortune 500 Gas Transmission Co. Fraud
Major fraud investigation that led to the exposure of major kickback schemes at a Fortune 500 gas transmission company.
Asset Recovery
Asset searches that led to fraudulently hidden assets and stolen company funds by a New York-based corporation's upper management.
Missing Persons & Personal Investigations
Save the Child
Rescue of a 7-month-old from the grasp of a parent who nabbed the child from its mother.
Runaway Teen
Investigation of missing teenager, which led to her discovery in a rundown motel miles from her home, to which she was safely returned.
Public Company & School Investigations
Casino Kickbacks
Interviews and interrogations of numerous employees of a Las Vegas casino suspected of being involved in kickback schemes to defraud their employer.
