News

At the Speed of Life

Background checks at the speed of life!  – Moneta’s background check system is fast and easy for clients and their potential employees. – Forms are delivered electronically via a simple URL that leads to a secure, client-customized form. – Candidates can easily complete and hand sign documents securely on any electronic device. – All information is…

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Exposed

Sensitive information of millions of US consumers’ was exposed in a recent data breach at Equifax, one of the country’s three major credit reporting agencies. What Should You Do Now? Protect your information from being used by hackers by following these steps: Find out if your information was exposed. Visit Equifax’s website, www.equifaxsecurity2017.com. Whether your…

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We’ve Changed Our Name

After 21 successful years as Investigative Consultants International (“ICI”), we have changed our name to Moneta Intelligence Group LLC. “The Moneta name is one built on trust, family, acceptance, strength, and most of all, love. Love of learning. Love of people. Love of life. Because of this, there is no better name for my company,” says…

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Testimonials

“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 competitors. . . I consider Diana Moneta to be one of the top performers in her field.” - Christian Ambruoso, formerly with CACEIS

“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. 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