Process of conducting private investigation

The investigation process is organized into the following four steps:

FIRST

The Directorate of Investigations is the internal body within Agentes Privados Moch that receives the different cases, organizing them by the type of investigation.

SECOND

To determine the type of investigation, a request form for receiving information has been created. This information is received either at the company’s offices or electronically.

THIRD

Once the information is received, a feasibility review is carried out, and the investigation is classified according to levels of complexity. It is then matched with the class of detectives available, based on geographic orientation and availability. Here we can review an article regarding the levels of investigation and classes of detectives.

FOURTH

Based on these variables, a budget is prepared, establishing the organization of the investigation, the budget, the scope, and the time frame of the investigation.

For this process, it is considered that from a social perspective, the human being is conceived as an individual in constant interaction with others, with the environment, and with oneself, establishing a network of relationships that form the foundation of economic, political, and social actions through which the individual seeks to interpret reality and transcendence. Finding the truth in this context is not only the task of a detective but of the entire organization of AGENTES PRIVADOS MOCH.