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Investigations

Moneta Intelligence Group uncovers the problems and proposes the solutions.

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

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

Types of Investigations

  • 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

Other Services

Have A Question?

If you want to learn more about the services we offer please contact us.