Online Identity Verification
Catfish & Scam Research
Talking to someone online but something doesn't add up? Before you trust the person behind the profile, verify the facts.



People · Data · Places · Answers
Truth Leaves a Trail.
A Colorado Springs private investigator delivering professional investigative, intelligence, OSINT, and cybersecurity services — helping individuals and organizations uncover facts, verify information, locate people, identify risks, and make informed decisions.
Online relationships carry real risks. Before you trust someone you've met on a dating app, social media, or any online platform, it's reasonable to verify who they are.
OSII researches publicly available information — usernames, photographs, social-media presence, aliases, digital footprints, and other lawful open-source data — to help you make an informed decision.
Catfish · Romance Scam · Fraud Research
Talking to someone online but something doesn't add up?
Before you trust the person behind the profile, verify the facts.
Lawful, confidential research using open-source intelligence methods.
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Professional investigative and intelligence services for individuals, families, attorneys, businesses, and organizations.
Catfish & Scam Research
Talking to someone online but something doesn't add up? Before you trust the person behind the profile, verify the facts.
People & Organizations
Comprehensive research into individuals or organizations using lawful, publicly available sources and professional investigative methods.
Digital Footprint Research
Open-source intelligence gathering, digital footprint analysis, social media research, and cybersecurity risk identification.
Location Research
Professional location research using lawful investigative techniques and public records analysis.
Financial & Digital Fraud
Research into suspected fraud, scam operations, and deceptive activities. Includes scam infrastructure analysis and evidence documentation.
Corporate & Business Research
Professional research into businesses, partners, vendors, or individuals before entering significant agreements or transactions.
OSII combines traditional investigative discipline with modern cybersecurity knowledge — investigating digital wrongdoing, identifying threats, documenting evidence, and supporting victims.
Authorized security assessments, threat analysis, vulnerability identification, and security consulting for individuals and organizations.
Learn moreInvestigating online fraud, scam networks, cyber extortion, cryptocurrency fraud, digital impersonation, and organized online criminal activity.
Learn moreIdentifying, recovering, analyzing, and preserving digital evidence from authorized sources — computers, mobile devices, and online accounts.
Learn moreHelping victims of cybercrime, fraud, identity theft, and exploitation document incidents, preserve evidence, and understand their options.
Learn moreOSINT research and digital intelligence supporting authorized investigations into trafficking and exploitation networks.
Learn moreStructured open-source intelligence and link analysis to identify patterns and connections in suspected criminal networks.
Learn moreServices range from $60 to $250 depending on scope. View the full pricing list or book directly — and if your situation is complex, a confidential consultation helps determine the right approach first.
Discuss your situation before committing. No obligation.
Services tailored to your specific objective and budget.
Every inquiry and engagement handled with discretion.
Local expertise with digital capabilities that extend nationwide.
A Safer Tomorrow Through Knowledge
Whether you need to locate someone, verify an identity, investigate suspicious activity, research a potential scam, conduct due diligence, or understand a digital threat — OSII can help determine the appropriate next step.
OSII is a Colorado Springs–based private investigations and intelligence agency serving individuals, attorneys, and businesses. Contact our agency to discuss your investigative needs, service availability, and case requirements.