"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.”
MANAGING DIRECTOR
[INTENTIONALLY LEFT BLANK ] CAPITAL
"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."
"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.”
Senior Vice President
International Banking Group
London, United Kingdom
Compliance Officer
Mortgage Banking Institution
New York City
"I worked very closely with Moneta during my years at [name withheld] Capital. They consistently provided 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 faced a tight deadline.
The firm is unique in its approach and has an eye for identifying and exploring threads of information that yield crucial, yet easily overlooked, parts of the story."
"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.”
Chief Financial Officer
CFO
LIHTC
Compliance Officer
Mortgage Banking Institution
New York City
Private Equity
"We have used Moneta Intelligence several times, and the service and professionalism are 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
KarpReilly, LLC
