Moneta Intelligence Group (dba of Investigative Consultants International)
Moneta Intelligence Group (dba of Investigative Consultants International)
795 Columbus Ave.
New York
10025
United States
Tel: (212) 721-4470
Business type:
Business Information
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.
Opening Times
Mon-Fri 8am-8pm, Sat-Sun Closed
Mon-Fri 8am-8pm, Sat-Sun Closed
Payment Methods Accepted
American Express, Check, Discover, MasterCard, Visa, ZELLE
American Express, Check, Discover, MasterCard, Visa, ZELLE
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