Background Investigations
OSII conducts background investigations on individuals and organizations using lawful, publicly available sources and professional investigative methods. They are used for personal safety, informed personal decisions and professional due diligence.
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.
IMPORTANT: OSII does not provide background investigations for employment or tenant screening purposes. Those uses are subject to special legal requirements, including the Fair Credit Reporting Act. Orders requesting either purpose will not be accepted.
What a background investigation can include
Public records research
Court filings, property records, business registrations and other accessible public data.
Criminal and court records
Targeted searches of publicly accessible criminal and court records.
Identity and history checks
Comparing a name, address history and stated background with what the public record shows.
Business and organization research
Looking into registrations, filings and public information about a company or its principals.
Nationwide search option
A broader search covering criminal history, liens, warrant records and location history across multiple legally accessible sources.
Due diligence
Research before a significant agreement, transaction or professional relationship. Larger scopes begin with a consultation.
Getting started with OSII
- 01
Choose how to start
Pick an option below. Services marked GET NOW collect a short intake form before checkout. Others begin with a brief consultation.
- 02
OSII confirms scope and purpose
Before work begins, OSII confirms the scope, the lawful purpose and any required authorization.
- 03
Research and clear findings
OSII researches using lawful, publicly available sources and explains what was found — and what was not.
Choose the option that fits
- $60
Basic Background Check
- $125
Comprehensive Background Investigation
- $375
National Comprehensive Background Investigation
- $75
Criminal / Court Records Search
Paying for a service does not automatically authorize OSII to begin an investigation. All investigative work is subject to verification of lawful purpose and, where required, appropriate consent or authorization. If a paid assignment cannot legally or appropriately be accepted, OSII will contact you to discuss options.
Background Investigations: common questions
Can I use an OSII background investigation to screen a job applicant or a tenant?
No. OSII does not provide background investigations for employment or tenant screening purposes. Those uses are subject to special legal requirements, including the Fair Credit Reporting Act, and orders requesting either purpose will not be accepted.
What sources does OSII use?
Lawful, publicly available sources such as court records, property records and business filings, together with open-source research. OSII does not access private or restricted information without authorization.
What can I use a background investigation for?
Personal safety, informed personal decisions and professional due diligence, subject to verification of a lawful purpose.
Which option should I choose?
The Basic Background Check is a focused search of publicly available records. The Comprehensive investigation looks across multiple sources, and the National option extends the search nationwide. The Criminal / Court Records Search is a targeted records search. If you are unsure, request a consultation.
Does paying start the work immediately?
Paying for a service does not automatically authorize OSII to begin an investigation. All investigative work is subject to verification of lawful purpose and, where required, appropriate consent or authorization. If a paid assignment cannot legally or appropriately be accepted, OSII will contact you to discuss options.
Related services
- Online Identity Verification & Catfish ResearchIdentity & Profile Research
- Skip Tracing & People LocatesLocation Research
- Fraud & Scam InvestigationsFinancial & Digital Fraud
- OSINT & Digital Footprint ResearchOpen-source intelligence investigations.
- Cybercrime InvestigationsDigital forensics and victim support.
- All PricingEvery service and price in one place.
- Colorado Springs Private InvestigatorOSII’s home base and how we serve Colorado.
Not sure which option fits?
Tell OSII what you are trying to find out. There is no payment required to submit an inquiry, and OSII will tell you honestly whether and how it can help.