Moneta Intelligence Group specializes in global intelligence, risk advisory, risk management and executive protection to the business and legal communities as well for high net worth individuals.

For over 20 years, Moneta Intelligence Group has worked to cultivate an exceptional group of business and investigative experts to provide the gold standard in intelligence. We believe in the power of a multi-disciplinary approach to our investigations. Our team includes former top NYPD officers and detectives, investigative journalists, psychologists, former Wall Street executives, as well as former agents of the FBI, DEA, and IRS. In addition, we maintain a strong network of operatives and investigators around the world to assist in the intelligence gathering necessary for the level of quality investigation and reporting we provide.

Global Services

  • Intelligence research
  • Investigations (from securities fraud to property theft to missing persons)
  • Background checks (all levels)
  • Executive protection and security
  • Risk management
  • Due diligence
  • Compliance testing and assessments (Quality control)
  • Household staff screening
  • Special assignments

Clientele

  • Academic institutions
  • Building/Facilities managers
  • Boards of Directors
  • Celebrities
  • Corporate counsel
  • Estates and households
  • Executives
  • Family offices
  • Financial institutions
  • Government and NGOs
  • High net worth individuals
  • Law firms
  • Multinational corporations
  • Recruiters
  • Retailers
  • Sports organizations¬†
  • Not for profit organizations
  • VIPs
  • Wealth managers

 
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