NOTABLE CASES
In my three decades of conducting investigations, I've observed that the most valuable insights rarely came from automated searches or databases. They come from understanding human behavior, recognizing patterns, and having the experience to know where to look.
At Moneta Intelligence Group, we believe in thoroughness over shortcuts; quality over quantity; and delivering actionable intelligence as opposed to raw data. Our clients depend on us for our judgment, as much as our information-gathering capabilities."​
- Diana Moneta, Founder
CORPORATE DUE DILIGENCE CASES
Media Acquisition​​
Due diligence investigation of target acquisitions (companies and their upper management) for one of the largest advertising/media companies in the world.
Competitive Intelligence
​On behalf of 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.
Management 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 baby from the grasp of a parent who took 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 AND 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.
