Specialized services

While what you see is a partial list of services that we perform, we are firm believers that there is no "cookie cutter" approach to a client's issues.  We are always open to challenging conventional wisdoms and looking at unique situations.

Having been in the industry for as long as we have, it has always been one of our defining qualities to pride ourselves on being able to formulate alternative solutions for our clients.  If you have a unique situation for which you do not find an obvious and immediate solution listed here, please feel free to ask us.  Due to the sensitive nature of our profession and in the interest of preserving some of our tradecraft we cannot state everything we have done, but rest assured the human capital we have is as formidable as anything listed below.

Our Defining Qualities

  • Quiet.
  • Precise.
  • Professional.
  • Persistent.
  • Achieving a higher standard.

OUR SERVICES

"The essence of intelligence is to get one fact and bulldog it to death"  - Alan W. Dulles, former head of the Central Intellgence Agency

When it comes to the tools and access to get to the information you need, The Magnus Group is unparallelled in its resources.

 

  • PEOPLE SEARCHES
  • Curent Address
  • Address History
  • SSN - Social Security Number
  • Relative Information
  • Phone numbers (land lines, cell phones, VOIP, and unlisted numbers)
  • Date of Birth
  • Roommate Information
  • Email Addresses
  • Deceased Persons
  • Shared Residences
  •  
  • PROFILE REPORTS - Comprehensive and easy to read that can include, based upon your needs and criteria:
  • Address History
  • Aliases
  • High-Risk Addresses
  • Death Records
  • SSN Information
  • Dates of Birth
  • Phone Numbers
  • Cell Phone Information
  • Email Addresses
  • Web Connections
  • Incident Logs
  • DEA Licenses
  • FAA Licenses
  • Professional Licenses
  • Neighbors
  • Roommates
  • Relatives
  • Other Occupants
  • Corporate Records
  • Fictitious Business Names
  • Business Affiliations
  • Bankruptcies
  • Tax Liens
  • Civil Judgments
  • Evictions
  • Aircraft Ownership
  • Watercraft Ownership
  • Property Records
  • Internet Domain Registrations
  • Neighborhood Facilities
  • Vehicle Ownership
  • Criminal Records
  • Sex Offender Records
  • Arrest Records
  • Wants and Warrants
  • SERVICES
  • Surveillance
  • Skip tracing/lost or missing persons
  • GPS vehicle tracking
  • Service of Process (delivering legal documents)
  • Personal escort/protection services
  • Secure point-to-point transportation
  • Locate historical news/video footage
  • Social media research
  •  
  • CRIMINAL DEFENSE SERVICES
  • Witness Interviewing
  • Witness Canvassing
  • Verifying/Validating Law Enforcement Findings
  • Re-Interviewing All Witnesses
  • Review and Verify All Prosecution Evidence
  • Visit and Document Important Sites
  • Locate New (Additional, Independent and Expert) Witnesses
  • Interview Defense Team Witnesses
  • Review Witness Statements
  • Interpret Statutes and Policies
  •  
  • DELAYED SEARCHES
  • State Driving Records
  • Consumer Credit Reports
  • Federal Criminal Records
  • Federal Civil Records
  • On-Site State Criminal Records
  • On-Site County Criminal Records
  • On-Site Civil Records
  •  Vehicle Registration
  •  
  • OTHER SEARCHES
  • Mailbox Locator
  • Bank Locator
  • Credit Union Locator
  • Phone Company Identifier
  • County Locator
  • Storage Facility Locator
  • Law Enforcement Locator
  • Jail & Prison Locator
  • High-Risk Address Search
  • LEGAL SERVICES
  • Criminal Defense
  • Legal Research
  •  
  • LICENSE AND REGISTRATION SEARCHES
  • Professional Licenses
  • Vehicle Registrations
  • Marriage Licenses
  • Divorce Records
  •  
  • CRIMINAL RECORDS
  • State Criminal Records
  • Sex Offender Search
  • National Warrants Search
  • Arrest Records
  • LA Municipal Index
  • National Criminal Records
  • Federal Criminal Dockets
  • OFAC-Terror Watch Lists
  • Business Criminal Records
  • Criminal Profiles
  •  
  • COURT RECORDS
  • Bankruptcy Records
  • Tax Lien Records
  • Civil Judgments
  • Combined Bankruptcy, Liens and Judgments
  • Eviction Records
  • Federal Court Records
  • Property Records
  •  
  • ASSET SEARCHES
  • Vehicle Ownership
  • Property Ownership
  • Property Records
  • DBA/FBN Searches
  •  
  • BUSINESS SEARCHES
  • Corporate Records
  • FEIN-Tax ID Searches
  • Business Phone Searches
Read More

RELATIONSHIPS MATTER

  • It's good to have friends who have friends. Let's face it: Resources don't just come in boxes or pop up on a computer monitor.  Sometimes the best assets that can be brought to bear on a case come from picking up the telephone and calling in your specialized terammates.  Sometimes it's about who you know, what they can do, and how it impacts your active investigation.  That's why a solid reputation and trust inside the investigative, law enforcement and legal community are key to getting the job done right the first time.
  • And you have a friend in us when you are using The Magnus Group.  We pride ourselves on being dedicated to your case personally -- and sometimes that means nights, weekends, and even a holiday or two have been sacrificed over the years in order to obtain that one critical piece of evidence, that one piece of video, that single picture that makes it perfect clear, what is actually happening.  To us, it's a case, but to you, it's something important enough that you sought us out to help you get to the bottom of it.  And we are resigned to doing everything we can to get you there.

They say justice never sleeps.  We do...but you'll never be able to tell.

Read More