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Investigative Services


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.

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

Let's Get Started

Contact us today for more information about our investigative services.

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