P.O. Box 10006
Colorado Springs, CO 80932

Phone: (719) 574-3327
Fax: (719)574-0276
E-mail: cri@copmail.com

OUR FIRM, WITH A COMBINED 40 YEARS OF EXPERIENCE,
LIVES BY THE MOTTO: 

"LEAVE NO STONES UNTURNED."

Confidential Research & Investigations...Investigations with Innovation, Integrity, and Professionalism.

Our staff of professional investigators, utilizing the tried and true methods of industry recognized investigative procedures, have an extensive record of successfully completed cases.

  Each case we undertake is important to us. We listen to you, the client, to best accomplish the investigation effectively.

  Confidential Research & Investigations only employ trained and experienced
personnel who, upon request, testify in court or other formal proceedings.

MEET OUR INVESTIGATORS...
THE NEW BREEDS 
OF SAM SPADE


WARREN RINER, the owner,
has over 27 years of
investigating and managing thousands of criminal investigations, surveillance operations, frauds, and covert activities. He is a former U.S. Army CID Special Agent in Charge and federally trained polygraph examiner. Warren has testified in hundreds of judicial proceedings relevant to his investigations and polygraph examinations.


BRAD MARCOZZI-STROH has been in law enforcement and investigations since 1991, where his experience is derived from working for the U.S. Army Military Police, attorneys, the insurance industry, and private  investigative agencies. His area of expertise are criminal investigations, surveillance operations, asset searches, vice & organized crime investigations, hard-to-find information retrieval, and domestic investigations.


  Areas of Service Include:

CRIMINAL INVESTIGATIONS:
Assault/Robbery/Violent Crimes
Harassment & Stalking
Organized Crime & Racketeering
Vice/Narcotics/Prostitution
Crime Scene Investigations
Gang Crimes
Vandalism & Graffiti
Internal Theft
Sex Crimes
Unsolved Crimes

FRAUD INVESTIGATIONS:
Consumer Fraud/Scams/Swindles
Identity Theft
Worker's Compensation Fraud
Trademark Fraud
Welfare Fraud
Bankruptcy Fraud
Time Card Fraud
Contract Fraud

POLYGRAPH:
Criminal Defense
Government Pre-Employment Screening
Police Internal Affairs
Probation/Parole
Sex Offender Treatment
Internal Theft
Accusation Verification
Infidelity

LEGAL SUPPORT:
Legal Investigations
Records Research & Retrieval
Notarized Statements
Process Service
Skip Tracing
Court Appointed Investigations

INVESTIGATIVE CONSULTING:
How To Protect Your Privacy
How To Be Your Own Detective
Investigative Training
Loss Prevention/Security Assessments
Professional Referral Services

DOMESTIC INVESTIGATIONS:
Cheating Spouses/Significant Others
Divorce/Pre-Marital
Domestic Violence/Restraining Orders
Check Your Mate Programs
Decoy Operatives
Test Your Mate's Loyalty In Person Or On The Internet
Semen Detection Testing On Your Mate's Clothing
Identity Verification
Child Custody
Child Abuse/Neglect

CIVIL INVESTIGATIONS:
Plaintiff/Defendant Investigations
Retail/Bar/Restaurant Evaluations
Unlawful Sub-Letting/Rental Fraud
Builder/Contractor Background Checks
Safety Hazards

 


SURVEILLANCE:
Stationary & Mobile Surveillance
Video/Photo Documentation
Juvenile Activity Checks
Day & Night Operations
Electronic Surveillance
Claimant Activity Checks
Hidden Camera Installation & Rental
Counter-Surveillance
Counter-Intelligence

ASSET INVESTIGATIONS:
Bank Account Records (US & Overseas)
Real Estate Ownerships
Vehicle/Boat/Aircraft Ownership
Bankruptcy Information
Repossessions
Lottery Winnings
UCC Filings
Stocks & Bonds
Employment Tracing
Business Assets
Liens & Lawsuits
Hidden Assets

SKIP TRACING:
Long Lost Family & Friends
Witnesses/Fugitives
Military Personnel
Deadbeat Parents
Debtors
Runaways

BACKGROUND INVESTIGATIONS:
Criminal Records (Local, State, & Nationwide)
Civil Records
SSN Verification
Marriage/Divorce Records
Arrest Warrants
Professional Licenses
Asset Location
Tenant Pre-Screening
Driving Records
Credit Reports
Employment Status
Gang Affiliation
Education Verification
Garnishment Records
Military Police Records

SPECIALIZED SERVICES:
Telephone Records
Phone, Pager, & Cellular #s Traced
License Plates Traced To Owners
Addresses Traced To Residents
Casino & Bank Fraud Blacklists
E-mail Address Tracing
Credit Card Records
P.O. Boxes Traced
Military Records
Medical Backgrounds
Government Refund Tracing
On-Site Drug Screening

-Plus Many Other Services



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