Client Testimonials
Moneta Intelligence Group delivers exceptional services trusted by industry leaders. From executive screening to tailored investigative services, our services ensure your business makes informed decisions.
Choose us today for all of your background checking needs.
First, I want to thank you and your team for the extra work you put in to complete the three zillion requests we sent before Thanksgiving.
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You did not miss a beat and were great about communicating when additional info was being gathered so we knew when to expect delays and could manage expectations accordingly. I’m not sure I can convey how much it means to have the confidence to say, “Moneta has it under control,” and know for a fact that you do!
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Senior Risk Manager
Senior Risk Manager
Corporate Lender
Financial Services
Minneapolis, MN
"We have used Moneta Intelligence several times and the service and professionalism is second-to-none. As a large company with tight timelines and high demands, we need the best in the business. Moneta Intelligence is just that. They are thorough and efficient, communicating with clients throughout the process. We would not use anyone else."
Managing Director
Managing Director
Private Equity Firm
Private Equity
Chicago, IL
Moneta Reports are thorough, informative and presented in a professional and conclusive manner. Diana made herself available to discuss the reports on every occasion. I recommended my firm hire Moneta for every search because of the above details and the cost savings, when compared to their competitors. Moneta consistently produces work that was superior to her competitors. . I consider Diana Moneta to be one of the top performers in her field.
Senior Vice President
Senior Vice President
International Banking Group
Corporate Banking
London, U.K.
"Moneta has always provided us with excellent service and has gone above and beyond to accommodate our requests for expedited searches when needed. I would highly recommend Diana and her firm.”​​
Compliance Officer
Compliance Officer
Mortgage Banking Institution
Mortgage Banking
New York, NY
I worked very closely with Moneta during my years at [intentionally left blank] Capital. They always provided us with outstanding due diligence investigations, background checks and analysis. Diana Moneta and her team are highly skilled and professional, and they were always willing to go the extra mile when my team was tight on a deadline. The firm is unique from others in their approach. . . have an eye for identifying and exploring threads of information that yield crucial, yet easily overlooked parts of the story.
Chief Financial Officer
CFO
LIHTC
LIHTC
Stamford, CT
Diana Moneta and her team are thorough when conducting due diligence, performing credit/background checks, litigation searches, as well as our pre-employment screening. They are the best in risk management and have a proven track record in providing efficient, informative and detailed reports. Diana's knowledge of risk management and investigations is superb.​
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The team is responsive and able to meet any deadline, which is crucial in the LIHTC industry. Their professionalism is like no other! I give Moneta Intelligence Group my strongest recommendation as a risk management and compliance professionals!
Managing Director & Member
Managing Director & Member
LIHTC Syndicator
LIHTC Syndicator
Los Angeles, CA
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