Surveillance
We perform surveillance in our efforts to effect service of process. Our surveillance policy is the most liberal in the industry, ensuring your service is completed.
Skip Trace (Locate)
Using powerful search capabilities of 3 national databases, we can easily browse through billions of current and historical records on individuals and businesses to assist in our efforts to locating a witnesses or locating a person needing to be served.
Asset Search
Whether you’re investigating fraud, conducting criminal and civil investigations verifying assets
Bank/Savings/Investment Account Locate
Locate bank/savings account by state or national
DMV Search
Obtain traffic accident reports (TAR), vehicle registration record or find vehicle registration information by license plate
Utility Search
Locate individuals by locating them through local utility companies
Magnum-Diego can deliver comprehensive reports right to your desktop.
