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.
Website: monetabackgroundchecks.com
Phone: (212) 721-4470
Closed now
- Wed 8:00 AM - 8:00 PM
New York, NY ·346.66 mi
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Reviews
yelpI have utilized Moneta Intelligence Group for several years. They have been a reliable partner, and their team is responsive, understands transaction deadlines, and communicates clearly around...
MoreThis company out here is scamming people and calling people and telling them that they are investigators and they call you and harassing you that you have criminal background check they are...
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