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INVESTIGATIONS
Moneta Uncovers the Problems & Proposes the Solutions
Investigations
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
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Forensic accounting investigations and audits
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Internal corporate investigations
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Employee investigations
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Securities fraud / Asset investigations
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Special Projects
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Locating people
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Property theft
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Surveillance / Counter surveillance
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Bug Sweeps
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Probate Issues and more
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