Celebrating 30 Years of Excellence in Background Checks and Intelligence Services
Comprehensive, Corporate Solutions
Moneta provides unparalleled corporate investigative services in the U.S. and abroad. As your trusted partner, Moneta delivers accurate, timely, and discreet intelligence to protect your interests.
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
The Moneta Report
At the core of our service is the Moneta Background Check Report, a comprehensive document that translates raw data into actionable intelligence. Unlike typical data dumps that leave you deciphering information, our reports are designed to be easily understood and utilized. Key features of 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
Serving a Multinational Clientele
Academic Institutions
Compliance Officers
Family Offices
Fortune 500 Cos.
Company Boards
Corporations
Entertainment
Hedge Funds
LIHTC Syndicators
Financial Services
Health Care
Private Equity