» Management
Diana Moneta, President
Diana Moneta co-founded ICI in 1995. In 2004, she took over the firm and became its sole owner. Since then, ICI has grown considerably, with increased investigative and administrative staff and new offices in midtown Manhattan.
Ms. Moneta is a native New Yorker who graduated from St. John's University with a Bachelor of Science in Journalism. As an investigative reporter, Ms. Moneta covered such issues as business, politics, organized crime, the environment, health care, and education. In 1992, she used her strong combination of journalistic skills, business knowledge, and street smarts to enter the field of corporate investigations.
Recognized for her expertise in helping clients prevent identity theft and assisting victims of identity theft, Ms. Moneta has been featured in the The New York Times, Wall Street Journal, Crain's New York Business, and has been interviewed on FoxNews, Good Day New York, Court TV, and ABC's BusinessWeek TV.
Bernice Schoket, Director
Bernice Schoket is a Wall Street professional with more than 20 years' experience at blue chip firms like Solomon Brothers, Merrill Lynch and Citigroup, where she served in such capacities as a trader of mortgage-backed securities and a manager of fixed-income sales. The value of her financial background to ICI is considerable, as much of our clientele is derived from the banking and mortgage industries.
Ms. Schoket has a Masters in Business Administration and a Bachelor of Arts in History from New York University. Also a native New Yorker, she brought her expertise in banking and finance to ICI in 2005, and has been a valuable asset to the investigative team ever since.
Biographies of other ICI team members are available upon request. Click here for more information on our team.
