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Notable Cases
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Media Acquisition Due Diligence
Due diligence investigation of target acquisitions (companies and their upper management) for one of the largest advertising/media companies in the world.
Corporate Due Diligence & Intelligence
Competitive Intelligence
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On behalf of two of the world's largest pharmaceutical companies
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.
Corporate Fraud & Asset Recovery Cases
Management Asset Recovery
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Asset searches that led to fraudulently hidden assets and stolen company funds by a New York-based corporation's upper management
Save the Child
Rescue of a 7-month-old baby from the grasp of a parent who took the child from its mother.
Missing Persons & Personal Investigations
Runaway Teen
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Investigation of missing teenager, which led to her discovery in a rundown motel miles from her home, to which she was safely returned.
Casino Kickbacks
Interviews and interrogations of numerous employees of a Las Vegas casino suspected of being involved in kickback schemes to defraud their employer.
Public Company and School Investigations
Public School System
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Investigations and interviews of 30+ employees of a public City agency which led to the uncovering of a hostile work and exam proxies who assisted students to cheat on major exams.
Our Investigations
"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."
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- Diana Moneta, Founder
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