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Why Moneta. The answer is P.L.A.I.N.

Personal, Not Robotic.

You've heard it said and maybe even said it, "The service business isn't what it used to be."


We hear you. 

Moneta serves customers the correct way:   Super-responsively, personally, and with quick turnaround times.  Moneta does all of the work for you.  

Is automation really a time -saver?

Ultimately you spend more time setting up accounts and inputting data than anything else. Why should you do the nitty-gritty work when Moneta does it all for you.

  • Customized solutions

  • Super-responsive

  • Great service delivered in a timely fashion

Leader of the Industry for Three Decades

Moneta is an industry leader, having being in business for nearly three decades, with NO OUTSIDE INVESTORS. 

We have a blemish-free record of successfully assisting a range of clientele worldwide. and have never been involved in any lawsuits, judgments, or adverse news media. Very few-if any firms earned this distinction.

Our principal competitive advantage is not just in data collection, but in our ability to analyze raw data, discern connections, and follow leads until we reach the correct conclusion.    


We are the business professionals in business investigations. Moneta understands the challenges business professionals face in the marketplace. Some challenges are budget constraints, successfully negotiating deals, and dealing with time constraints.

Our team collects vital data and provides reports with actionable intelligence in a timely fashion.  Clients use this information to make informed decisions with respect to hiring, investing, reputation management, and other critical areas.

Integrity is Part of Our DNA

In today’s world, trust and credibility are vital assets. At Moneta, integrity is part of our very DNA. We deliver outstanding results for our clients by employing the latest technology in gathering actionable intelligence – information that meets their specific needs.  Diana Moneta, the company's founder, is still at the helm yet remains down to earth, easy to reach, and always glad to assist.

Never Outsourced

Unlike many of our competitors, Moneta DOES NOT outsource its assignments or customer service. Our clients communicate directly with our investigators, researchers and customer service team based in the United States, where Moneta is headquartered.


Simply put, Moneta cares.