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Moneta Intelligence Group fka Investigative Consultants International, LLC (Manhattan)

50 employees

Moneta Intelligence is a provider of business intelligence and background screening investigations.

Basic info

legal services

Quality/Risk Control & Management

Business Intelligence

Caretakers

Corporate Investigations

Screening of Nannies

Risk Advisory

Nursing Homes and others

Executive Protection

Pre-Employment Screening

Surveillance

Executive Background Checks

Intelligence Gathering

Due Diligence

1995