New York (PRWEB) October 6, 2004
Diana Moneta, who co-founded New York City-headquartered Investigative Consultants International, LLC, in 1995, became full owner of the corporate investigations firm in April.
In just five months, Ms. Moneta has established a Miami office, which is headed by ICI newcomer, Vicki L. Monroe, a former corporate attorney. Ms. Monroe's extensive corporate legal experience also encompasses several years of leading major investigations.
Ms. Moneta--who was featured on Fox News last Friday and recently featured on CourtTV and BusinessWeek TV--is currently in the process of forming a London branch.
ICI (d/b/a Moneta Worldwide) also announces the launch of its new website, http://www.investcon.com. The site will soon enable clients to securely retrieve investigative updates and reports.
About Investigative Consultants International, LLC
ICI provides a wide array of investigative and consulting services on a worldwide basis. These services include investigations of corporate fraud and other white-collar crimes, computer security audits, competitive intelligence assignments, asset searches, background checks on individuals and companies, litigation support, pre-employment checks, executive screening, and consultation regarding internal security procedures and management issues
ICI 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.
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