Cybersecurity Consulting
Practical security review and risk identification for individuals and small organizations. Identifies exposures, prioritizes risks, and provides actionable protective guidance.
Cybersecurity & Cybercrime
Cybersecurity. Cybercrime.
Digital Justice.
OSII combines traditional investigative discipline with modern cybersecurity knowledge and open-source intelligence to investigate digital wrongdoing such as online fraud and scams, identify threats, document evidence, and assist victims.
All cybersecurity assessments, forensic examinations, and investigative activities require appropriate legal authorization. OSII does not engage in unauthorized access, illegal surveillance, or any activity outside ethical investigative practice.
Authorization Required. All cybersecurity assessments, forensic examinations, and investigative activities performed by OSII require appropriate legal authorization. OSII does not claim law enforcement authority, specialized government certifications, or guaranteed investigative results. We do not engage in unauthorized access to any system, device, or account.
Authorized Security Assessments & Threat Analysis
Cybersecurity
OSII provides cybersecurity consulting and digital threat analysis for individuals and organizations. All security assessment work requires appropriate legal authorization from the system or account owner.
Digital Threat Analysis
Research into specific digital threats targeting you or your organization. Identifies the nature, source, and scope of potential threats using open-source intelligence and authorized analysis.
Authorized Security Assessments
Vulnerability identification and exposure analysis conducted with explicit written authorization from the system or network owner. Not offered without proper authorization.
Online Identity Protection
Research into what personal or organizational information is publicly exposed online, including data-broker exposure, credential leaks (from public breach data), and social engineering risks.
Cyber Incident Investigation
Post-incident research to help understand what happened, document the sequence of events, and identify available evidence following a security incident.
Security Recommendations
Practical, actionable guidance to reduce digital risk — tailored to your situation, not generic checklists.
Online Fraud, Scam Networks & Digital Criminal Activity
Cybercrime Investigations
OSII investigates online criminal activity using open-source intelligence, digital research, and lawful investigative methods. Work focuses on documenting evidence, identifying connections, and supporting lawful investigative efforts.
Online Scam & Fraud Network Research
Research into suspected online scam operations — identifying infrastructure, associated accounts, patterns of activity, and connections between suspected fraudulent actors.
Cyber Extortion & Blackmail Investigations
Research support for victims of cyber extortion, sextortion, or digital blackmail. Documents available evidence, researches attacker identity indicators, and supports law enforcement reporting.
Digital Impersonation Investigations
Research into fake accounts, impersonation profiles, and fraudulent online identities created to deceive victims or damage reputations.
Cryptocurrency Fraud Research
Research into suspected cryptocurrency-related fraud, scam wallets, and related online criminal activity using publicly available blockchain information and digital research.
Organized Online Criminal Activity
Research into suspected organized fraud or criminal networks operating online. Identifies connections, documents patterns, and supports investigative or law enforcement efforts.
Digital Evidence Documentation
Professional preservation and documentation of digital evidence for legal, personal, or investigative purposes — with chain-of-custody awareness.
OSINT Research Supporting Authorized Investigations
Human Trafficking Investigative Support
OSII provides research and intelligence support for authorized investigations into human trafficking, exploitation, and related criminal networks. This work is conducted in cooperation with law enforcement, attorneys, NGOs, and victim-support organizations — and requires appropriate authorization.
OSII provides research support for authorized investigations only. This is not a victim rescue service. If someone is in immediate danger, contact 911 or the National Human Trafficking Hotline at 1-888-373-7888.
Open-Source Intelligence Research
Systematic OSINT research to identify digital footprints, online activity patterns, and publicly available connections relevant to trafficking investigations.
Digital Evidence Research & Documentation
Identification and documentation of digitally available evidence relevant to trafficking or exploitation cases.
Criminal Network Research
Research into online operations, advertisement patterns, and digital networks associated with suspected trafficking or exploitation activity.
Cooperation with Authorized Partners
Research and intelligence support for law enforcement, licensed attorneys, NGOs, and victim advocacy organizations working authorized investigations.
Evidence Identification, Analysis & Preservation
Digital Forensics
OSII provides digital forensics support for authorized investigations — identifying, recovering when technically possible, analyzing, and preserving digital evidence from devices and accounts where proper authorization exists.
All forensic examination requires proper legal authorization from the device or account owner, or appropriate legal process. OSII does not access devices or accounts without authorization.
Digital Evidence Identification
Systematic identification of potentially relevant digital evidence from authorized sources, including computers, mobile devices, and online accounts.
Computer & Mobile Forensic Support
Forensic analysis of authorized devices to identify, recover, and document relevant digital artifacts, files, and activity.
Metadata Analysis
Analysis of metadata from legally obtained digital files to identify relevant information about origin, creation, modification, and chain of custody.
Digital Activity Reconstruction
Reconstruction of digital activity timelines from available evidence to support understanding of events relevant to an investigation.
Evidence Preservation
Proper preservation of digital evidence in a manner that maintains integrity and documents chain of custody for legal proceedings.
Supporting Victims of Cybercrime, Fraud & Exploitation
Victim Advocacy
OSII helps victims of cybercrime, financial fraud, online extortion, harassment, identity theft, and exploitation document incidents, understand their options, and connect with appropriate authorities and support resources.
Incident Documentation Support
Help documenting what happened — organizing evidence, creating clear timelines, and preparing documentation for law enforcement reports or legal proceedings.
Evidence Preservation Guidance
Guidance on how to preserve digital evidence before it disappears — and professional documentation of what is currently available.
Investigative Options Review
A clear, honest explanation of available investigative options, realistic expectations, and what steps are likely to be most productive.
Law Enforcement Reporting Support
Help preparing organized, clear documentation to support law enforcement reports — making it easier to communicate what happened.
Resource Connection
Connection to appropriate authorities, legal resources, and support organizations based on the nature of the victimization.
Pattern Analysis, Link Analysis & Network Research
Criminal Intelligence & OSINT
OSII applies structured open-source intelligence and investigative research to identify patterns, connections, and networks associated with suspected criminal operations — supporting authorized investigations through digital intelligence.
Criminal Network Research
Structured research into suspected criminal networks using OSINT, public records, and digital footprint analysis to map connections and identify key actors.
Link Analysis
Identifying and documenting connections between suspected criminal actors, accounts, organizations, and operations.
Digital Footprint Analysis
Systematic analysis of the digital footprints left by suspected criminal actors across online platforms, public records, and digital infrastructure.
Social Media Intelligence
Structured analysis of social media activity and networks relevant to an investigation — using only publicly available information.
Scam Infrastructure Research
Research into the infrastructure underlying suspected scam operations — domains, hosting, associated accounts, and related digital assets.
Pattern & Threat Research
Identifying patterns of behavior, operational methods, and threat indicators associated with suspected criminal activity.
Ethical Practice
Clear boundaries define professional investigative and cybersecurity work.
What OSII Does
- Lawful open-source research and OSINT
- Publicly available records analysis
- Authorized cybersecurity consulting
- Digital forensics with proper authorization
- Victim advocacy and evidence documentation
- Criminal network research using public data
- Evidence preservation and chain-of-custody documentation
- Ethical, professional investigative practice
What OSII Does Not Do
- Unauthorized access to systems or accounts
- Illegal surveillance or interception
- Hacking or unauthorized network intrusion
- Access to private data without authorization
- Claim law enforcement authority or powers
- Guarantee specific investigative outcomes
- Services that violate applicable law
- Vigilante or unsanctioned enforcement activity
Need Help With a Digital Threat or Investigation?
Whether you're a victim of cybercrime, facing a digital threat, conducting due diligence, or need forensic support — start with a confidential conversation.
Explore more of OSII
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.