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Explore 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.
Media Co Acquisition​​
Corporate Due Diligece Cases
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
Fortune 500 Gas Transmission Co. Fraud
Corporate Fraud & Asset Recovery Cases
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.
Save the Child
Missing Persons & Personal Investigations
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.
Casino Kickbacks
Public Company & School Investigations
Interviews and interrogations of numerous employees of a Las Vegas casino suspected of being involved in kickback schemes to defraud their employer.
Public School System
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.
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