M

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

Executive Background Checks

Surveillance

Executive Protection

Risk Advisory

Screening of Nannies

Due Diligence

Intelligence Gathering

Business Intelligence

Caretakers

Corporate Investigations

Pre-Employment Screening

Nursing Homes and others

1995