Moch Incorporated’s services are contracted by a diverse range of clients, including corporations and businesses to investigate internal fraud and verify backgrounds; individuals and families to resolve personal matters such as infidelity and child custody; attorneys and law firms requiring support in litigation and asset evaluation; financial institutions and insurance companies to detect fraud and assess risk; non-governmental organizations that need to monitor programs and investigate corruption; and government entities seeking to conduct security investigations and vulnerability analyses. These clients choose Moch Incorporated for its professionalism, confidentiality, and ability to deliver accurate results.

Moch Incorporated guarantees the confidentiality of its clients through a series of rigorous measures and practices designed to protect sensitive information and maintain privacy at all stages of the investigation, such as: confidentiality agreements (NDAs), information security protocols, restricted access to information, ongoing staff training, secure technology, internal non-disclosure policy, audits and monitoring, secure destruction of information, legal consulting, and transparency with the client.

Moch Incorporated uses a variety of technologies and methodologies, including the following: case management software, high-definition cameras, covert recording devices, drones, GPS technology, digital forensics, cybersecurity tools, databases, and search engines. The methodologies used include physical surveillance, interviews and testimonies, social media analysis, field research, computer forensics, subject tracking, financial investigation, criminal profiling, reconstruction of events, consulting, and advising.

Moch Incorporated offers its private investigation services in the states of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, and Wyoming.

However, it primarily operates in California due to the high demand for investigation services resulting from its large population and diverse industries. New York is a financial and commercial center with numerous cases of fraud and economic crimes. Florida, as it is the state with a high rate of crime and fraud cases, especially in the areas of insurance and real estate. Texas, due to the large number of companies and diversity of cases requiring labor and commercial investigation. Illinois, and particularly Chicago, where there is high demand for investigations into unfair competition and corporate security. Pennsylvania, due to the diversity of industries and cases related to fraud and legal disputes. Georgia, due to its growing technology industry and numerous cybersecurity investigation cases. New Jersey, due to its proximity to New York and high demand for investigative services in suburban and urban areas. Ohio, due to the large number of corporations and cases related to fraud and workplace safety. Massachusetts, due to its status as an educational and technological hub, with a need for investigations into academic and technological fraud.

Moch Incorporated offers a wide range of private investigation services, including the collection of evidence such as photos, videos, and documents to uncover the truth in various contexts. Its areas of expertise include personal and family investigations, addressing behavior, relationships, and child protection; business and information systems investigations, with an emphasis on workplace behavior, unfair competition, and IT security; legal and judicial investigations, focused on legal proceedings and economic evaluations; and, finally, labor and insurance investigations, centered on labor fraud, policy studies, and accident expertise. These comprehensive services guarantee reliable and effective solutions for clients at the personal, family, and corporate levels.

He is the founder of MOCH Inc and is currently president of the US company.

Manuel Hidalgo Morocho was inspired to become involved in private investigation by his commitment to justice, his solid background in engineering and technical skills, and his passion for innovation and technological development. He recognized the need for high-quality services in the industry and, motivated by family and professional influences, as well as the challenge of solving complex problems, he decided to apply his knowledge to improve the efficiency and effectiveness of private investigations, setting high standards and contributing significantly to the success of MOCH Incorporated.

Manuel Hidalgo Morocho is a commercial engineer from the Pontifical University of Ecuador and a detective from Argentina’s First School of Detectives. He also holds a diploma in Detective Work and Investigative Expertise from the University of Guayaquil and the Center for Legal Solutions in Negotiation, Mediation, Conciliation, and Arbitration. He has a certification in the field of education issued by the International University of Ecuador as a Trainer of Trainers.

Dr. Paulo Morocho is the author of numerous books on private investigation and the profession of private detectives. He is the author of: Book: 10 Modules to Become a Detective, first edition published on April 10, 2013. Book: The Philosophy of the Detective, published on May 27, 2022. Book: How to Catch a Cheater, published on July 19, 2022. Book: Extortion: A Battle Against Crime, published on May 3, 2023. Book: 10 Modules to Become a Detective, second edition published on May 18, 2024. Book: The Detective and Me, published on May 28, 2024. Book: Weapons of the Detective, published on May 28, 2024. Book: The Power of Detective Observation, published on May 28, 2024. Book: How a Detective Knows People, published on May 28, 2024. Book: How a Detective Discovers a Criminal, published on May 28, 2024. Book: A Detective Solving Cases, published on May 28, 2024.

Dr. Paulo Morocho was inspired to found MOCH Incorporated by his strong commitment to justice and truth, his solid background in law and medicine, and his vision of integrating advanced technologies into private investigation. Motivated by the need to offer reliable and confidential services, and his dedication to the training and professional development of detectives, he created the company to meet these needs effectively and ethically. In addition, the influence of important figures in his life, such as Manuel Hidalgo Morocho, also played a significant role in his decision to establish MOCH Incorporated.

Dr. Paulo Morocho holds a Doctorate in Medicine and Surgery from the University of Cuenca and a Law Degree from the UTPL University, which are the most internationally recognized universities in Latin America. He also holds master’s degrees from Mexico and Spain. He also holds a diploma as a Detective and Investigation Expert issued by the University of Guayaquil and the Center for Legal Solutions in Negotiation, Mediation, Conciliation, and Arbitration. He has a certification in the field of education issued by the International University of Ecuador as a Trainer of Trainers.

The organizational structure of Moch Incorporated is designed to ensure efficient operation with a clear delineation of roles and responsibilities. Led by the company’s President, Manuel Hidalgo Morocho Chalco, and CEO, Paulo César Morocho Escandón, the company has a robust management structure that includes the Chief Operating Officer (COO) Manuel Morocho, responsible for day-to-day supervision; the Chief Financial Officer (CFO) for financial management; the Chief Technology Officer (CTO) in charge of technological infrastructure; and managers specializing in Human Resources, Research Operations, Marketing and Public Relations, Business Development, and Security. In addition, the team of detectives and analysts conducts investigations in various areas, supported by technical and administrative support teams that ensure the smooth running of the organization.

Moch Incorporated is a company incorporated in the United States, but its history dates back several years to when one of its founders, Manuel Hidalgo Morocho, traveled to the United States and began managing and organizing work, offering services in the states of New York and New Jersey. The company now offers its services in all US states. Moch Incorporated is also responsible for expanding private detective services in several Latin American countries, including Ecuador, Peru, Panama, Colombia, Argentina, Chile, Mexico, El Salvador, Uruguay, Paraguay, and Venezuela.

Mission: Moch Incorporated is committed to acting with integrity, confidentiality, and professionalism in every case, always putting the needs and well-being of our clients at the center of our operations. Vision: Moch Incorporated aims to be a global leader in investigative services, based on professional excellence, continuous training, technological innovation, and a firm commitment to truth and confidentiality. Through our four fundamental pillars—Be, Rescue, Promote, and Provide—we seek to redefine and elevate the private detective profession globally.

MOCH Incorporated, also known as MOCH, was founded on September 9, 1977, in the United States, but its legal registration for business activities dates back to September 9, 2013, in the United States.