Corporate Organization

The international organization of the company operates as a legal entity in various countries, adhering to the requirements typical of a legally established company, which include the following key positions: Company Manager: Elected by the Board of Directors. Company President: Elected by the General Assembly of Shareholders. Company Vice President: [โ€ฆ]

Collaboration offer

Are you passionate about investigation? Discover your path as a detective collaborator with us. The world of private investigation is a thrilling field full of challenges and discoveries. At MOCH INC, we invite you to be part of this unique profession where truth and ethical commitment are our main tools. [โ€ฆ]

Credential Renewal Requirements

Renewal can begin 15 days before the credential expires, following the renewal schedule based on the level and type of investigation: Annual renewal for detectives of Class 07, 06, and 05. Biennial renewal for detectives of Class 04. Triennial renewal for detectives of Class 03. Quadrennial renewal for detectives of [โ€ฆ]

Suspension of the Detective Credential

The credential suspension occurs under the following circumstances: Failure to verify the detectiveโ€™s identity data to meet the requirements for credential issuance or renewal. Issues related to determining the place of residence. Changes in criminal background status. Involvement in legal proceedings related to illegal activities. Complaints from individuals regarding professional [โ€ฆ]