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Our Name

Moneta Intelligence Group (“M”) is a global provider of background checks and intelligence services to the business and legal communities as well as high net worth individuals. Why Moneta? As many know, M was formerly known as Investigative Consultants International (“ICI”).   Diana Moneta, CEO of Moneta Intelligence Group, explains the name change: Values. “In the past, I never…

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Testimonials

“above and beyond to accommodate our requests”

“Moneta has always provided us with excellent service and has gone above and beyond to accommodate our requests for expedited searches when needed. I would highly recommend Diana and her firm.”

- Hasan Ehtisham, Compliance Officer at Quantbot Technologies, LP
2016-07-22T12:16:01+00:00
“Moneta has always provided us with excellent service and has gone above and beyond to accommodate our requests for expedited searches when needed. I would highly recommend Diana and her firm.” – Hasan Ehtisham, Compliance Officer at Quantbot Technologies, LP

“outstanding due diligence investigations and analysis”

“I worked very closely with Moneta during my years at Hudson Housing Capital. . . they always provided us with outstanding due diligence investigations and analysis. Diana Moneta and her team are highly skilled and professional, and they were always willing to go the extra mile when my own team was tight on a deadline. Her firm is unique from others in their approach. . . have an eye for identifying and exploring threads of information that yield crucial, yet easily overlooked parts of the story. . .”

- Justin Lanci, former Legal Associate at Hudson Housing Capital LLC
2016-07-22T12:16:56+00:00
“I worked very closely with Moneta during my years at Hudson Housing Capital. . . they always provided us with outstanding due diligence investigations and analysis. Diana Moneta and her team are highly skilled and professional, and they were always willing to go the extra mile when my own team was tight on a deadline. View Full →

“responsive and detail-oriented”

“Moneta has always been very responsive and detail-oriented. I can think of two searches in which Diana found fraud in a candidate's background that was purposefully concealed and hard to detect. Thanks Diana.”

- Billy Logan, Partner at KarpReilly, LLC
2016-07-22T12:17:36+00:00
“Moneta has always been very responsive and detail-oriented. I can think of two searches in which Diana found fraud in a candidate’s background that was purposefully concealed and hard to detect. Thanks Diana.” – Billy Logan, Partner at KarpReilly, LLC

“thorough, informative and presented in a professional and conclusive manner”

“Moneta reports are thorough, informative and presented in a professional and conclusive manner. Diana made herself available to discuss the reports on every occasion. I recommended my firm hire for every search because of the above details and the cost savings, when compared to her competitors. Moneta consistently produced work that was superior to her competitors. . . I consider Diana Moneta to be one of the top performers in her field.”

- Christian Ambruoso, formerly with CACEIS
2016-07-22T12:18:12+00:00
“Moneta reports are thorough, informative and presented in a professional and conclusive manner. Diana made herself available to discuss the reports on every occasion. I recommended my firm hire for every search because of the above details and the cost savings, when compared to her competitors. Moneta consistently produced work that was superior to her View Full →