Moneta Intelligence Group
From EverybodyWiki Bios & Wiki
Formerly | fka Investigative Consultants International, LLC |
|---|---|
| ISIN | 🆔 |
| Founded 📆 | 1995-07-07 |
| Founder 👔 | Diana Moneta |
Area served 🗺️ | |
| Services | Due Diligence, Risk Mitigation, Background Checks, Criminal Checks, Anti-Money Laundering Compliance |
| Owners | Diana Moneta |
| Members | 1 |
Number of employees | 20 |
| 🌐 Website | https://www.monetabackgroundchecks.com |
| 📇 Address | New York, NY |
| 📞 telephone | (212) 721-4470 |
| monetaintelligencegroup | |
