Moch Incorporated 🇺🇸

Moch Incorporated 🇺🇸

Our Commitment is to the Truth

Since 1977

Who is the course aimed at?

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The Company Agentes has designed this course for individuals from both the civil and public sectors. This course primarily provides a solid foundation of professional training to enter the detective profession, starting from a profound internal understanding of what it means to be a detective to the true professional practice, with the full commitment of belonging to the highly recognized world of private intelligence.

Below are the most useful areas of the course along with the main requirements in each field of investigation:

Police – Police, victimological, and criminalistics work within Group A of the Police Administration. – Leading and joining Scientific Police Departments.
Penitentiary Centers / Prison Surveillance – Penitentiary Administration. – Preparing criminological penitentiary reports. – Reports and proposals on reclassification changes, exit permits, parole, open regime, and prison benefits. – Processing and reporting on complaints, information, and appeals by inmates. – Chief coordinator of the advisory team to the Supervisory Judge. – Joining the Technical Team of the Central Observation Unit.
Victimology – First contact and primary care for the victim. – Referral and guidance to the necessary specialists. – Preparation of victimological reports and victimization surveys. – Fieldwork and victimization surveys. – Development of victimological prevention strategies.
Private Security – Private investigation. – Managers and senior executives in security companies. – Executive-level positions in security activities. – Security Directors and Chiefs. – Formal training for security personnel. – Advisory and planning of criminological aspects.
Judicial – Management of databases on crimes and offenders. – Preparation, control, and monitoring of judicial statistics. – Preparation of criminological reports. – Forensic Criminology.
Juvenile Justice – Supervision of measures, especially probation, detention, and community service. – Reports on extension, modification, substitution, enforcement, or breach of measures. – Reports on the minor’s development or precautionary measures. – Collaboration in technical team reports for court hearings. – Participation in conciliation or reparation processes. – Involvement in treatment programs for institutionalized minors. – Detection, evaluation, and intervention in victimological risk or neglect situations involving minors.
Marginality – Studies, surveys, and fieldwork. – Development of prevention strategies.
Criminal Policy – Development of strategies based on the scientific method. – Application of techniques and strategies in Criminal Policy.
Private Information Expansion* – Preparation of reports on violations of marital rights (infidelity). – Preparation of reports on personal profiles for labor or business relations. – Missing persons search. – Crime investigation. – Corporate investigations. – Execution of arrest warrants. – Civil investigations.

*Most of our students focus on private service.

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