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Contact Us 

See why industry leaders across the globe choose Moneta Intelligence Group for their most critical background check and investigative needs.

Moneta is pleased to assist with your background checking & intelligence requirements. Simply provide us a bit of info.

Provide any information you think will be helpful below.

Manhattan Office

Location

Central Park West
NY, NY 10025

Phone

(212) 721-4470
(800) 216-5198

E-Mail

admin@monetabackgroundchecks.com

Business Hours

Monday-Friday: 9AM to 6PM

Weekends: By appointment only

Personal Consultation

Diana Moneta is available for in-person meetings at our Manhattan office or, when appropriate, at your location. For international clients,  secure video conferences can be arranged at your convenience.

+1 212.721.4470

+1 800.216.5198

info@monetaintelligence.com

 NYS PI License No. 11000120751

© 2026 Moneta Intelligence Group/Investigative Consultants International, LLC All rights reserved

Moneta Intelligence Group is U.S.-based, full-service, licensed intelligence, investigative and background checking firm headquartered in New York City. Founded in 1995 by Diana Moneta, the firm is a 100 percent woman-owned business.

Proud Members of 

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Professional Background Screening Association and

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The Institute of Money Laundering Prevention Officers

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PBSA proessional background screeners association
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