Oneyka C.
6/1/2024
This company is a scam, worked for them and never got paid..That's why their business reviews are so poor
Moneta Intelligence Group
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795 Columbus Ave
New York, NY 10025
Moneta Intelligence Group, based in New York, NY, is a trusted provider of corporate investigative services with over 30 years of experience. The company specializes in delivering accurate, timely, and discreet intelligence and background checks to clients across North America, Europe, Asia, and beyond.
With a commitment to client satisfaction and a track record of zero adverse actions, Moneta offers a range of services including AML compliance, background checks, business intelligence, investigations, legal intelligence, and state regulatory licensing guidance. Their diverse clientele spans various industries, including academic institutions, Fortune 500 companies, and law firms, ensuring comprehensive support for critical decision-making processes.
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Reviews
1.02 reviewsSamina K.
8/20/2022
This 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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