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Moneta conducts assignments domestically and internationally in over 200 countries.

Moneta is headquartered in the U.S., but has operatives globally.

We provide services to businesses seeking international background checks, investigations and intelligence gathering on all continents.


Decades of experience with worldwide backgrounds and intelligence gathering have given Moneta the ability to provide support to clients everywhere.  Our experts have a deep understanding of the local laws. Culture, and languages.  They use this knowledge to ensure their investigations and conclusions are accurate. We always gather our intelligence in compliance with the law.

Let's Get Started

Contact us today for more information about our worldwide services at (212) 721-4470.

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