ABOUT US
Headquartered in New York City, Moneta delivers the gold standard in background checks and due diligence services with precision and integrity.
We provide trusted, high-quality background checks to companies of all sizes, across every industry—from investment firms and financial institutions to life sciences companies and private staffing agencies.
With Moneta, you gain the critical insights you need to move forward with clarity and confidence.
Since our inception in 1995, Moneta has been known for integrity, independence, and expertise in global regulations, cross-border investigations and background checks, and multi-jurisdiction compliance.
Further, are are also known for providing clients with an extraordinary level of service that mass market, public companies cannot match.
Contact us today to obtain the insights you need
for your business or organization.
Our Clients
With a portfolio of purpose-built reports for transaction due diligence, client onboarding, employment screening, and regulatory compliance, Moneta provides critical intelligence to support high-stakes decisions and effective risk management.
Companies of all sizes, across every industry—from investment firms and financial institutions to life sciences companies and private staffing agencies engage Moneta to gain the critical insights they need to move forward with clarity and confidence.
THE TEAM
Moneta comprises a diverse, interdisciplinary team that maintains the highest standards of professionalism, experience, confidentiality and reliability.
Our professionals have backgrounds in finance, corporate security, finance, forensic accounting, journalism, law, and law enforcement.
We've been safeguarding our clients in the corporate, financial & legal communities with high-end background checks and investigations for 30 years.
Diana Moneta, Founder, President
30+ years in corporate due diligence, regulatory compliance, and executive vetting.
Moneta Intelligence Group was founded by Diana Moneta in 1995 under the name Investigative Consultants International, LLC. Diana began her career as an investigative journalist, developing the skills and instincts that would later define her approach to corporate investigations. Her journalistic background provides her with exceptional research abilities, critical thinking, and a talent for uncovering hidden information. After transitioning to corporate investigations, Diana spent the last three decades working with some of America's prominent institutions, including major law firms, financial organizations, and corporations. She founded Moneta Intelligence Group to bring a higher standard of intelligence gathering to clients who require not just information, but insight. Diana's multidisciplinary approach draws on her connections with professionals across various fields—including law, finance, journalism, and technology—providing Moneta with resources and perspectives that extend far beyond those of typical investigation firms. Contact diana@monetabackgroundchecks.com.
NOTABLE CASES
Major fraud investigation that led to the exposure of major kickback schemes at a Fortune 500 gas transmission company
Competitive intelligence on behalf of two of the largest pharmaceutical companies in the world
Due diligence investigation of target acquisitions (companies and their upper management) for one of the largest advertising/media companies in the world