top of page
In the System Monitoring Room Senior Female Engineer Holds Briefing For Her Subordinate Sp

Confidential, Expert Investigations
in 250+ Countries

Discreet, thorough, and trusted by the legal, financial, and corporate communities

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 and 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      

Explore More Services

Get a Free Consultation

Contact us today for more information and to discuss your situation privately.

CTA Banner-01.png

Have A Question?

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

bottom of page