Services & Resources Provided
Maghinay Investigations is committed to providing you with rapid and
affordable service. We are equipped to go the extra mile to make you
one of our satisfied customers. We strive to obtain the utmost integrity
and as private investigators, it is imperative to know the laws and legal
issues that govern our practices, by understanding the statutes, codes
and case law that governs our industry.
INTERNET FRAUD & PURCHASE PROTECTION
Maghinay Investigations offers Internet fraud & purchase protection from
vendor's and merchants selling products via the Internet. We provide an
on-site business inspection of vendors and/or sellers utilizing various
search engines to sell the public their products. We provide this service
throughout the United States. Please call us with any questions, we'll be
glad to explain the process.
Fair Credit Reporting Act and Background Checks
The federal Fair Credit Reporting Act (15 USC §§1681 et seq.) does not
require employers to conduct employment background checks. But the
law sets a national standard that employers must follow in employment
screening. State laws may give an employee more rights that the FCRA.
Oregon Laws Related to Wire Tapping
In 1997 the state legislature adopted statutory language (ORS 181.537)
which provided DHS with broad authority to require criminal history
clearance to protect Oregon's most valuable citizens. The consolidated
administrative rule (effective March 1, 2004) allowed the Department's
Criminal Records Unit (CRU) to implement a more comprehensive and
consistent criminal history check process.
I.D. Theft Oregon
Oregon Identity theft is when a criminal uses your name, social security
number or other personal information to commit a crime for financial
gain in the state of Oregon. ID theft has become an epidemic in the U.S.
and around the world, with millions of people.
Private-Investigators-Detectives
Over the phone case assessments. Contact us at 503-551-0239 or
503-510-5461 for information regarding your investigation needs.
We provide:
Maghinay Investigations is committed to providing you with rapid and
affordable service. We are equipped to go the extra mile to make you
one of our satisfied customers. We strive to obtain the utmost integrity
and as private investigators, it is imperative to know the laws and legal
issues that govern our practices, by understanding the statutes, codes
and case law that governs our industry.
INTERNET FRAUD & PURCHASE PROTECTION
Maghinay Investigations offers Internet fraud & purchase protection from
vendor's and merchants selling products via the Internet. We provide an
on-site business inspection of vendors and/or sellers utilizing various
search engines to sell the public their products. We provide this service
throughout the United States. Please call us with any questions, we'll be
glad to explain the process.
Fair Credit Reporting Act and Background Checks
The federal Fair Credit Reporting Act (15 USC §§1681 et seq.) does not
require employers to conduct employment background checks. But the
law sets a national standard that employers must follow in employment
screening. State laws may give an employee more rights that the FCRA.
Oregon Laws Related to Wire Tapping
In 1997 the state legislature adopted statutory language (ORS 181.537)
which provided DHS with broad authority to require criminal history
clearance to protect Oregon's most valuable citizens. The consolidated
administrative rule (effective March 1, 2004) allowed the Department's
Criminal Records Unit (CRU) to implement a more comprehensive and
consistent criminal history check process.
I.D. Theft Oregon
Oregon Identity theft is when a criminal uses your name, social security
number or other personal information to commit a crime for financial
gain in the state of Oregon. ID theft has become an epidemic in the U.S.
and around the world, with millions of people.
Private-Investigators-Detectives
Over the phone case assessments. Contact us at 503-551-0239 or
503-510-5461 for information regarding your investigation needs.
We provide:
 | Consults | |
| Analysis | |
| Advice | |
| Oregon Private Investigator's License No. 33347 Oregon Private Investigator's License No. 21509 |
Services
