SERVICES & RESOURCES PROVIDED
Maghinay Investigations, LLC, 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, LLC, offers Internet fraud & purchase protection from
vendor's and merchants scamming products and services 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.

DEFENSE INVESTIGATIONS
Our office provides over 30 years expereince in criminal and civil defense
investitgation work. Our lead investigator has over 32 years experience as a lead
paralegal in areas of criminal & civil law, family law, employment and busness law,
working cases involving wrongful termination, DUIs, assualt cases, attempted
murder, vehicle accidents, sexually harassment and many more types of
investigations.

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 the following:
Consults
Analysis
Advice
Oregon Private Investigator's License No. 33347
Oregon Private Investigator's License No. 21509
Services