|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.
Technical Surveillance Countermeasures. Techniques and measures to
detect and neutralize a wide variety of hostile penetration technologies that
are used to obtain unauthorized and sensitive information.
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.
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:
|Oregon Private Investigator's License No. 33347
Oregon Private Investigator's License No. 21509