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.
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.
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.
TSCM 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.
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.