What year was MOCH Incorporated founded in the United States?

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

What is the mission and vision of MOCH Incorporated?

Mission: MOCH Incorporated is committed to acting with integrity, confidentiality, and professionalism in every case, always placing the needs and well-being of our clients at the center of our operations. Vision: MOCH Incorporated aims to become a global leader in investigative services, grounded in 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 worldwide.

What are the main services offered by MOCH Incorporated?

MOCH Incorporated offers a wide range of private investigation services, including evidence gathering such as photos, videos, and documents to clarify the truth in various contexts. Their areas of expertise include personal and family investigations, addressing behavior, relationships, and child protection; business and information systems investigations, with a focus on workplace behavior, unfair competition, and cybersecurity; legal and judicial investigations, focused on legal processes and economic assessments; and finally, labor and insurance investigations, centered on labor fraud, policy reviews, and accident investigations. These comprehensive services ensure reliable and effective solutions for clients on a personal, family, and corporate level.

In which U.S. states does MOCH Incorporated primarily operate?

MOCH Incorporated provides 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 from its large population and diverse industries; New York as a financial and commercial hub with numerous cases of fraud and economic crimes; Florida due to its high crime rate and fraud cases, especially in insurance and real estate areas; Texas because of the large number of businesses and the diversity of cases requiring labor and commercial investigations; Illinois, particularly Chicago, where there is high demand for investigations into unfair competition and corporate security; Pennsylvania due to its diverse industries and cases related to fraud and legal disputes; Georgia for 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 for its large number of corporations and cases related to fraud and workplace security; and Massachusetts as an educational and technological center with a need for investigations into academic and technological fraud.

What technologies and methodologies does MOCH Incorporated use in its investigations?

MOCH Incorporated utilizes a variety of technologies and methodologies, including the following technologies: case management software, high-definition cameras, covert recording devices, drones, GPS technology, digital forensic analysis, cybersecurity tools, databases, and search engines. Among the methodologies used are physical surveillance, interviews and testimonies, social media analysis, field investigation, computer forensic analysis, subject tracking, financial investigation, criminal profiling, event reconstruction, consulting, and advisory services.

How does MOCH Incorporated guarantee client confidentiality?

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

How has MOCH Incorporated grown since its founding?

MOCH Incorporated is the company established in the U.S., but its history dates back several years when one of the founders, Engineer Manuel Hidalgo Morocho, traveled to the U.S. and began organizing and offering services in the states of New York and New Jersey. Now, the company provides services across all states in the U.S. MOCH Incorporated is also responsible for expanding private detective services in several Latin American countries such as Ecuador, Peru, Panama, Colombia, Argentina, Chile, Mexico, El Salvador, Uruguay, Paraguay, and Venezuela.

What networks and professional associations is MOCH Incorporated a part of?

The main professional network is the Private Investigators Organization, with its website losinvestigadoresprivados.com, which is a portal offering private detective services. The second network is formed by graduates of the company’s Detective Course.

What is the organizational structure of MOCH Incorporated?

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

What types of clients typically hire the services of MOCH Incorporated?

MOCH Incorporated’s services are hired by a diverse range of clients, including corporations and companies for investigating internal fraud and background checks; individuals and families to resolve personal matters such as infidelity and child custody; lawyers and law firms requiring litigation support and asset evaluation; financial institutions and insurance companies to detect fraud and assess risks; non-governmental organizations needing to monitor programs and investigate corruption; and government entities seeking to conduct security investigations and vulnerability analysis. These clients choose MOCH Incorporated for its professionalism, confidentiality, and ability to obtain accurate results.

What security measures and protocols do MOCH Incorporated agents follow?

MOCH Incorporated agents follow strict security and confidentiality protocols, including non-disclosure agreements, continuous training, the use of encrypted technology, and restricted access to information. Additionally, they implement secure communications, physical evidence protection, periodic audits, incident response plans, and field supervision. They also have procedures for the secure destruction of information and conduct risk assessments before each operation. These measures ensure that investigations are conducted safely, efficiently, and with the utmost confidentiality.

What is the academic background of Dr. Paulo Morocho?

Dr. Paulo Morocho holds a Doctor of Medicine and Surgery degree from the University of Cuenca, as well as a Law degree from UTPL, which are among the most internationally recognized universities in Latin America. He has completed his master’s studies in Mexico and Spain. Additionally, he holds a diploma in Private Detective and Investigation Expert awarded by the University of Guayaquil and the Center for Legal Solutions in Negotiations, Mediation, Conciliation, and Arbitration. He also possesses a certification in education issued by the International University of Ecuador as a Trainer of Trainers.

What inspired Dr. Paulo Morocho to found Agentes Privados MOCH?

Dr. Paulo Morocho was inspired to found AGENTES PRIVADOS MOCH by his strong commitment to justice and truth, his solid background in law and medicine, and his vision to integrate 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. Additionally, the influence of important figures in his life, such as Engineer Manuel Hidalgo Morocho, also played a significant role in his decision to establish AGENTES PRIVADOS MOCH.

Dr. Paulo Morocho is the author of numerous books on private investigation and the detective profession. He is the author of: **Book**: 10 Modules to Become a Detective, first edition published on April 10, 2013. **Book**: The Detective’s Philosophy, 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**: Detective’s Weapons, published on May 28, 2024. **Book**: The Detective’s Power of 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.

What is the academic background of Engineer Manuel Hidalgo Morocho?

Engineer Manuel Hidalgo Morocho holds a degree in Commercial Engineering from the Pontifical Catholic University of Ecuador and is a Detective from the First School of Detectives in Argentina. He also holds a diploma in Private Detective and Investigation Expert awarded by the University of Guayaquil and the Center for Legal Solutions in Negotiations, Mediation, Conciliation, and Arbitration. He possesses a certification in education issued by the International University of Ecuador as a Trainer of Trainers.

What inspired Engineer Manuel Hidalgo Morocho to get involved in private investigation?

Engineer Manuel Hidalgo Morocho was inspired to get involved in private investigation due to 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 influence, as well as the challenge of solving complex problems, decided to apply his knowledge to improve the efficiency and effectiveness of private investigations, setting high standards and significantly contributing to the success of AGENTES PRIVADOS MOCH.

What role does Engineer Manuel Hidalgo Morocho play in Agentes Privados MOCH?

He is the founder of Agentes Privados MOCH Inc and currently serves as the president of the U.S. company.

Engineer Manuel Hidalgo Morocho is the author of numerous books on private investigation and the detective profession. He is the author of: **Book**: 10 Modules to Become a Detective, first edition published on April 10, 2013. **Book**: The Detective’s Philosophy, 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**: Detective’s Weapons, published on May 28, 2024. **Book**: The Detective’s Power of 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.

Is there a difference between Agentes Privados MOCH Inc, Agentes Privados MOCH Incorporated, Agentes Privados MOCH CIA. LTDA., and Cía MOCH?

In fact, all these names refer to the same organization, but due to their exact names, we should clarify that MOCH Incorporated is the legal name of the company registered in the United States, Agentes Privados MOCH Incorporated is the same company name in the U.S. but with the type of company at the end, Agentes Privados MOCH CIA. LTDA. is the name of Agentes Privados MOCH with a reference to it being a limited liability company in the case of Ecuador, and Cía MOCH is the common name we give to the company Agentes Privados MOCH in several Latin American countries such as Peru, Panama, Colombia, Argentina, Chile, Mexico, El Salvador, Uruguay, Paraguay, and Venezuela. MOCH Inc is the name known in most countries around the world.

FAQPage