You need valuable information and services.  Moneta is there when you need us. Anywhere in the world, any time.  Reliable. Trustworthy. Discreet. Moneta is there for you.

Sexual Harassment Investigation

In retaliation to a reprimand, a communications company employee accused her employer of sexual harassment. Moneta:

  • Interviewed employees and witnesses
  • Prepared a formal report for the Board of Directors
  • Developed HR policies
  • Testified in the court action

 

Investigation of Missing Funds

Nearly $1 million was stolen from a high net worth individual's account in Latin America. Moneta:

  • Successfully traced the funds to specific accounts in New York Paraguay
  • Identified the fraudsters
  • Provided counsel with information necessary to commence legal proceedings

International Asset Search 

An investor group lost more than $5 million with a high-profile asset manager. Moneta:

  • Found the asset manager's investment funds in the Cayman Islands
  • Located significant assets throughout the U.S.
  • Enabled the investors to recoup their losses

 

Competitive Intelligence Investigation

A major Japanese trading company wanted to purchase a known U.S. competitor. Moneta:

  • Identified the competitor's key players
  • Determined whether the competitor would consider a joint venture
  • Helped the client structure an informed first approach to its competitor