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NEW YORK , NY: October 25, 2004 —Investigative Consultants International
LLC, a leading international risk management firm, announces that
Diana Moneta has become the firm’s full owner. In addition, two new hires
and one promotion have been made to accommodate the firm’s rapid growth.
Investigative Consultants International performs background
checks, investigations of corporate fraud and other white collar crimes,
missing persons searches, pre-employment checks, and other risk management
and investigations services.
Moneta commenced her career as an
investigative reporter, covering such issues as business, politics,
organized crime, the environment, health care, and education. In 1992, she
entered the field of corporate investigations, employing her strong
combination of journalistic talents and business knowledge. She has been
featured in the New York Times, Wall Street Journal, Crain's New York
Business, and on FoxNews, Good Day New York, Court TV, and ABC's
BusinessWeek TV. In 1995, Ms. Moneta co-founded Investigative Consultants
International, LLC. She recently became 100 percent owner of the firm.
“As a boutique firm, we give clients one-on-one, personal
attention without the overhead—and therefore the high prices—of larger
firms,” Moneta says. “As full owner and President of the firm, I want to
make sure we continue the tradition of personal service, high ethics, and
customer driven processes on which this firm was founded.”
Bob
Adamo, Vice
President of Extreme Image Corporation, a high-tech security consulting,
systems design and engineering firm, has been
hired to assist Investigative Consultants' in launching its new
cyber-security services. Adamo has over 15 years of experience in advising
companies on new technology solutions and security and communications
issues for clients such as Foxwoods Resort Casino, IBM, ESPN, Risk
Management Associates, The Connecticut State Police, and The Secret
Service.
Adam Wolfson has been added to the Investigative research
staff. Wolfson brings considerable legal experience to his investigative
position, having practiced corporate law at Dewey Ballantine LLP.
In addition, Donniese Lemmon has been promoted to Investigative
Researcher. She will work closely with investigators and client companies
and perform background research.
“The combined experience of our
hires adds a tremendous amount of value to our clients,” Moneta says. “The new hires announced today
further Investigative Consultants’ mission to reduce the exposure of its
clients.”
About Investigative Consultants
LLC dba Moneta Worldwide:
Investigative
Consultants International, a global, full-service risk management,
intelligence, and security consulting firm, is also a licensed private
investigative firm providing a wide array of investigative and
consulting services on a worldwide basis.
Investigative
Consultants International performs background checks, investigations of
corporate fraud and other white collar crimes, missing persons searches,
pre-employment checks, and other risk management and investigations
services.
Clients encompass domestic and international law firms,
major money-center banks, investment banks, hedge funds, private equity
and venture capital firms, leveraged buy-out firms, corporations, and
government agencies. To learn more about Investigative Consultants
International, visit http://www.investcon.com/
Investigative Consultants International
LLC (800) 933-5973 info@investcon.com
545 Eighth
Avenue New York, NY 10018
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