Individual Background Checks

Colorado Special Investigations performs extensive background investigation checks on individuals, businesses and business owners. Utilizing our vast nationwide and international network we can find out what you need to know in a fairly short period of time. Our primary background investigator is a former law enforcement background investigator with a Colorado law enforcement agency.

  • Are you a landlord who wants to screen-out applicants?
  • Are you a business owner who is trying to screen-in the right employee?
  • Are you concerned about the other person you started to date or want to date but there are some red flags?
  • Are you a concerned parent who wants to know who your son or daughter is dating?
  • Are you about to loan a very persuasive person money, but want us to perform a due diligence examination?
  • Multi-State Criminal Records Check
  • State of Colorado Criminal/Civil/Traffic Records Check
  • Colorado Springs City Records (i.e. calls for service, arrest/accident record etc)
  • County Criminal Records Check
  • Open/Closed Bank specific account bank information up to 10 accounts
  • Current Phone Number/Unlisted-Cell Phone numbers/Phone History Verification
  • Sex Offender Registry
  • SSN Verifications
  • Education Verification
  • Employment verification
  • Federal/State* Inmate Record/locator Search
  • Current Address and Address History/Verification
  • Bank Account Verification
  • Credit Card activity
  • International/Domestic Stock accounts
  • Open liquid Assets
  • Real time Directory Assistance
  • Professional License Verification
  • Eviction search
  • Colorado Bureau of Investigations arrest record/history
  • Better Business Bureau check
  • Fictitious Business Names
  • U.S. Party/Case Index complete reports
  • Driver’s License Number/Information/History
  • Real Property Records
  • Personal Reference Check
  • Contractors Licenses
  • Bankruptcies, Liens, and Judgments
  • Civil Records Check
  • Land Patent Searches
  • Probate Records
  • UCC Filings
  • Corporate Filings
  • Fictitious Business names
  • Company Ownerships
  • Credit History
  • Registered Vehicles
  • Watercraft
  • Aircraft Check
  • License Plate Number Check
  • Workman’s Comp Claims
  • Personal Injury Lawsuits
  • References Check
  • Divorce/Marriage Records
  • Grantee/Grantor Records
  • Doctors/Medical/Nursing home facilities check
  • Mystery Shopper

Customer Testimonial For Background Checks

"I had a family member who had entered into a relationship with someone that I believed to be a con artist and potentially dangerous. I had never used PI services before. Due to my concern for my family member's safety, I decided to contract with Colorado Special Investigations to validate what I was suspecting. Sean was assigned to my case and we agreed on an approach within my budget. He followed up with his investigation in a very timely and professional manner, honoring our agreement. I would recommend Colorado Special Investigations to anyone needing these kinds of services."

J.P.,
Denver, CO

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Please contact Colorado Special Investigations with any questions on our Individual Background Checks and how we may assist you.

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