| 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. CHILD EXTRACTION CASES/ASSIST ON MISSING CHILDREN CASES IN/OUT OF STATE Maghinay Investigations assist the public to ascertain the whereabouts of their missing children and return them to their custodial parent. We are trained on the Court Proceedings and how to prepare the paperwork needed for the out of state cases. 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. CRIMINAL 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 |
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