"Service and Professionalism is Second-to-None"

"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."

"Outstanding Due Diligence Investigations and Analyses"

"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."

"Excellent service...above and beyond to accommodate"

"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.”

"Moneta consistently produces work superior to competitors"

“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 can meet any background check deadline"

“Diana Moneta and her team are diligent and 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.​

The team is responsive and able to meet any deadline, which is crucial in the real estate industry. Their professionalism is like no other! I give Moneta Intelligence Group my strongest recommendation as a risk management and compliance professionals!"

 
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Testimonials

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