Moneta Intelligence Group (dba of Investigative Consultants International)

Moneta Intelligence Group is U.S.-based, full-service, licensed investigative and background checking firm headquartered in New York City founded in 1995 by Diana Moneta. We deliver trusted, high-quality background checks for companies of all sizes across every industry.​ Since 1995, Moneta has been recognized for integrity, independence, and expertise in global regulations, cross-border investigations, and multi-jurisdiction compliance.