Background Investigations
Comprehensive research into individuals or organizations using lawful, publicly available sources. Useful for personal safety, informed decisions, and professional due diligence.
OSII, a private investigator in Colorado Springs, provides a broad range of investigative, intelligence, cybersecurity, and cybercrime investigation services — from background investigations and skip tracing to identity verification and fraud research — for individuals, families, businesses, attorneys, and organizations throughout Colorado and beyond.
Comprehensive research into individuals or organizations using lawful, publicly available sources. Useful for personal safety, informed decisions, and professional due diligence.
Professional location research for individuals using lawful investigative techniques, public records, and open-source research methods.
Research support for locating missing individuals using investigative methods, public record research, and OSINT techniques.
Research into whether someone you've met online is actually who they claim to be. Includes username research, photo analysis, social media presence, digital footprint, and alias research.
Research into suspected fraud, scam operations, and deceptive activities. Includes scam infrastructure analysis, digital evidence documentation, and threat research.
Discreet, professional research support for individuals concerned about partner fidelity. Conducted lawfully and with sensitivity.
Professional research into publicly available records including court records, property records, business filings, and other accessible public data.
Structured intelligence gathering from publicly available sources. Digital footprint analysis, username research, domain research, social media intelligence, and public record correlation.
Research into social media profiles, online activity, digital identities, and public social media content relevant to an investigation.
Research and documentation of digitally available evidence. Evidence preservation, documentation, and organization to support legal or personal matters.
Authorized cybersecurity review, risk identification, and consulting for individuals and organizations. Identifies exposures and provides practical guidance.
Research and documentation support for victims of online harassment, cyberstalking, or impersonation. Lawful evidence gathering to support action.
Research support for individuals affected by identity theft. Documentation of exposure, pattern analysis, and support for recovery efforts.
Professional research into businesses, partners, vendors, or individuals before entering significant agreements, transactions, or professional relationships.
In-depth research into business entities, corporate structures, ownership, registered agents, litigation history, and business operations.
Research into publicly available asset information including property records, business holdings, and other lawfully accessible asset data.
Discreet research support for family law matters involving child custody. Professional documentation of relevant, lawfully obtained information.
Professional background research for employment decisions or tenant evaluation using lawful public records and investigative research.
Legal support and process service inquiries. Availability depends on the matter and location. Contact OSII to discuss your needs and service availability. Research support for attorneys and legal professionals.
Investigative research support for families, attorneys, and advocates working on wrongful death cases or cold cases. Careful, methodical review of available information.
OSII's cybersecurity and cybercrime capabilities extend our traditional investigative services into the digital realm — combining investigative discipline with modern technical knowledge.
Authorized security assessments, digital threat analysis, vulnerability identification, and security consulting for individuals and organizations.
Investigating online scammers, fraud networks, cyber extortion, blackmail, identity theft, digital impersonation, and cryptocurrency-related fraud using lawful research methods.
Identifying, recovering when possible, analyzing, and preserving digital evidence from authorized sources. Computer and mobile-device forensic support.
Helping victims of cybercrime, fraud, online extortion, harassment, and identity theft document incidents, preserve evidence, and connect with appropriate resources.
OSINT research and digital intelligence supporting authorized investigations into human trafficking, exploitation, and related criminal networks.
Structured open-source intelligence, link analysis, and pattern research to identify connections between suspected criminal operations.
A confidential consultation helps determine the best approach for your specific objective. There's no obligation — just a conversation about what you need.
Request a ConsultationOSII 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.