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INVESTIGATIONS

Moneta Uncovers the Problems & Proposes the Solutions

Investigations

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Timely and effective investigations can uncover and solve potential problems before they become expensive embarrassments.

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Moneta quickly exposes concealed or overlooked facts, including breaches of fiduciary duties, conflicts of interest, vendor collusion (external or internal), and integrity breaches.

Investigative Services

  • Forensic accounting investigations and audits

  • Internal corporate investigations

  • Employee investigations

  • Securities fraud / Asset investigations

  • Special Projects

  • Locating people

  • Property theft

  • Surveillance / Counter surveillance

  • Bug Sweeps      

  • Probate Issues and more

Get Started

Contact us today for more information about our investigative services.

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