Why Choose Moneta


Background Checks and Screenings

Experienced Leadership

Moneta has a 27-year, blemish-free and successful record--successfully assisting high-profile corporate clients like Carl Icahn, and small, medium and large law firms and financial firms.

We have never been involved in any lawsuits, judgments, or adverse news media. This cannot be said of many firms.

​Also, the value of our work is not merely our ability to obtain information, but our experience analyzing raw data, recognizing connections and discrepancies, and following leads to draw inferences and conclusions.

'Humanized,' Full Service

When you call Moneta, there's no irritating hassle of pressing '1' for this or '2' for that. When you write or text, we respond within 15 minutes. When you log in to your Online Client Portal, your information is up to date.

We provide a hyper-personalized and super-responsive experience, having transformed engagement with Clients.

Clients receive secure, online access with no set-up or maintenance fees. The Client Portal features Investigators' Notebooks, Case Management Lists, Background Check Reports, and other relevant data produced only by Moneta personnel in the United States.

Background Checks and Screenings
Background Checks and Screenings

Moneta Speaks Your Language

We are the business professionals in business investigations; we understand your deals, budget, the information you need, when you need it, and how it must be presented.

You see, Moneta knows the risks involved in every decision you make, from hiring to investing, that could affect your reputation and capital.  Moneta gives you the answers you need and more to make the most informed and secure decisions.

Never Outsourced

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

Simply put, Moneta cares.

Background Checks and Screenings