I have utilized Moneta Intelligence Group for several years. They have been a reliable partner, and their team is responsive, understands transaction deadlines, and communicates clearly around scope and findings. In high‑pressure situations requiring time‑sensitive background check engagements, they've consistently come through when timing matters most. read more
This company out here is scamming people and calling people and telling them that they are investigators and they call you and harassing you that you have criminal background check they are scammers sitting behind this company they were also asking money from me they think I am a kid sitting here and waiting for them to fool me and also they were saying that they are going to FINE ME and call police on me and they know where I live like what the heck I don't even know them they have a whole group that they were calling from I would link there numbers down here please don't trust them they are telling people to come meet us face to face and they are not one company they also have another company which I am not aware of the name. +1 (917) 709-1181 And +1 (646) 335-2064 . This company is not reliable at all. DON'T TRUST !!!! read more
Moneta Intelligence Group is U.S.-based, full-service, licensed investigative and background checking firm headquartered in New York City founded in 1995 by Diana Moneta.
We deliver trusted, high-quality background checks for companies of all sizes across every industry. Since 1995,
Moneta has been recognized for integrity, independence, and expertise in global regulations, cross-border investigations, and multi-jurisdiction compliance.
History
Established in 1995.
Company was founded in 1995 in New York City under the name Investigative Consultants International, LLC. Because it is a common name, we now go by Moneta Intelligence Group.