The Agentes Privados Moch International (APM) has designed this course for individuals in both the civil and public sectors. This course primarily provides a solid foundation for professional training to enter the detective profession, from a deep internal understanding of how to be a detective to true professional expression, with the complete commitment of belonging to the highly recognized world of private intelligence.
The following are the areas of greatest utility within the course, along with the main requirements in each area of investigation:
| Area | Main Requirements |
|---|---|
| Police | – Police, victimological, and criminalistics aspects of Group A in Police Administration. – Direct and be part of Scientific Police Cabinets. |
| Penitentiary Centers / Penitentiary Surveillance | – Penitentiary Administration. – Conduct criminological penitentiary reports. – Reports and proposals on reclassification, exit permits, parole, open regimes, and penitentiary benefits. – Processing and reports on complaints, information, and appeals from inmates. – Coordinator-chief of the advisory team of the Surveillance Judge. – Integrate into the Technical Team of the Central Observation Unit. |
| Victimology | – First contact and primary attention to the victim. – Referral and guidance to necessary specialists. – Conduct victimological reports and victimization surveys. – Fieldwork and victimization surveys. – Development of victimological prevention strategies. |
| Private Security | – Private Investigation. – Managers and senior executives of security companies. – Executive roles in security activities. – Security Directors and Chiefs. – Regulated training for security personnel. – Advising and planning activities in the criminological aspect. |
| Judicial | – Handling databases on crimes and criminals. – Creation, control, and monitoring of judicial statistics. – Creation of criminological reports. – Forensic Criminology. |
| Juvenile Justice | – Control of measures, especially supervised release, internments, and community service. – Reports on selection, extension, modification, substitution, execution, or breach of measures. – Reports on the minor’s progress or on precautionary measures. – Collaborate in the technical team’s report at the oral hearing. – Participate in the conciliation or reparation process. – Participate in treatment programs for interned minors. – Detection, evaluation, and action in victimological risk or neglect situations for 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 of Criminal Policy. |
| Private Information Gathering | – Preparation of reports on violations of marital rights (infidelity). – Preparation of reports on a person’s profile for establishing work or business relationships. – Searching for people. – Crime investigation. – Business investigation. – Executing arrest warrants. – Civil investigations. |
The majority of our participants focus on private service.