Moneta is a trusted partner in background checks and intelligence. Explore our services.
Moneta Intelligence Group is a New York City-based provider of background checks and Intelligence services since 1995. We provide all-inclusive solutions for all areas of business that protect your team, your company, and your bottom line while keeping you OUT of the headlines. Following are our core services.
The Moneta Report
At the core of our service is the Moneta Intelligence Report—a comprehensive document that transforms raw data into actionable intelligence. Unlike the data dumps provided by many others, our reports include:
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Executive summary with key findings and implications
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Analysis of discrepancies and potential concerns
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Context for findings within relevant industry and regulatory frameworks
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Clear documentation of sources and methodologies
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Recommendations based on professional judgment
Discuss Your Investigative Needs
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For a confidential consultation about how Moneta Intelligence Group can assist with your specific requirements, contact us today.
OUR CLIENTS
Serving a Multinational Clientele
Academic Institutions
Compliance Officers
Family Offices
Fortune 500 Companies
Company Boards
LIHTC Syndicators
Corporations
Entertainment
Financial Services
Government
Hedge Funds
Private Equity
Pride in Our Numbers
30
Years in Business
2K
Criminal Searches Per Day
100%
Client Satisfaction Since Our Inception in 1995
75
Year Combined Experience
0
Adverse Actions, Complaints, Lawsuits, Claims