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Our Mission

At MONETA INTELLIGENCE GROUP, our mission is to provide our clients with the most comprehensive, accurate, and timely intelligence, investigative, and background checking services. We are committed to delivering superior results and exceeding our clients' expectations. Our team of experts is dedicated to helping businesses and individuals make informed decisions and mitigate risks.

Our Story

MONETA INTELLIGENCE GROUP was founded in 1995 by Diana Moneta with the goal of providing top-notch intelligence, investigative, and background checking services to businesses and individuals. Our team of seasoned professionals has decades of experience in the industry and is committed to upholding the highest standards of excellence. We understand the importance of making informed decisions and managing risks, and that's why we offer a wide range of services tailored to meet our clients' specific needs.

At MONETA INTELLIGENCE GROUP, we pride ourselves on having a team of highly skilled and experienced professionals. Our leadership team has a proven track record of success in the intelligence, investigative, and background checking fields. They are dedicated to providing our clients with the highest level of service and ensuring that our team is up-to-date on the latest industry trends and best practices. We believe that our people are our greatest asset, and we are committed to investing in their growth and development.

Experienced Leadership

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