My company needs to order several background checks at once. How do we do that?
You may call in your request, e-mail it to us, or simply fill out this Order Form.
What if I only need individual searches as opposed to a background check?
You may order individual searches as opposed to an entire background check. This could be risky depending on your need. Click here to request any search you require, such as criminal search, ID verification, regulatory searches, etc.
Does Moneta have in place GDPR and FCRA policies?
Yes. Our policies are part of our Consent & Information form.
How does Moneta price its background checks and intelligence assignments?
Moneta’s background checks (from Pre-Employment to Comprehensive Screening) are fee-based, plus expenses, as opposed to an increased flat fee. Price for background checks range from $895 to $5,950, depending on the level of background check required.
Regarding intelligence and investigative services, Moneta charges per hour. We will discuss with you the nature of your request, your needs, what information you already know. We will then provide an estimate based on time and expenses. Estimates, scope of assignments, expenses, etc., will be confirmed with you before we commence work.
Does Moneta require payment up front?
Moneta requires 50% up front and the remaining balance within 30 days from the invoice date. Payments to Moneta are not contingent in any way and are due whether or not our Client receives reimbursement from its Client or other third-party.
How will we receive our Reports (i.e., Background Check Reports, Intelligence Reports?
Moneta emails reports in encypted .pdf format AND we upload them to your Online Client Portal.
How does Moneta handle its Clients’ information and personal information of the people and companies it investigates?
Moneta does not provide or disclose any Client or Subject information to any third-parties outside of our organization and our network of suppliers, outside sources and independent contractors. Before we commence any assignment, Moneta will provide you with its full Privacy/Confidentiality policies.