Background Checks and Pre-Employment Screening

Uncovering the real person behind the public facade is at the heart of what we do.

  • Is every facet of a potential partner's background credible? 

  • Are you concerned that a candidate for employment is covering up a lack of experience or questionable non-work related activities?

  • Are you bringing on a new investor and need to know the origins of their wealth?

  • Are you interviewing household staff and need to know you can trust them around your children? 


Every one of these decisions can put your reputation, capital, company or family at risk, which is why background checks are at the heart of our business.

Order a Moneta Background check report to get the answers you need to these questions and more