O’Leary Intelligence Group (OIG)
- erin@olearyintelligence.com
- Colorado Springs, CO
Our Services
Our Services
Complex Matters Require More Than Information—They Require Objective Intelligence.
Every investigation is different. When specialized expertise is required, we collaborate with trusted investigative partners and subject-matter specialists to deliver comprehensive, multidisciplinary support.
Digital assets often move rapidly across wallets, exchanges, blockchain networks, and decentralized platforms. Our cryptocurrency investigations combine blockchain analysis with financial intelligence to trace the movement of funds, identify attribution opportunities, and uncover investigative leads that support fraud investigations, litigation, and asset recovery efforts.
FOLLOW THE MONEY.
Digital assets rarely disappear—they simply change form.
Successful investigations require looking beyond what is immediately visible. We identify concealed assets, ownership interests, trusts, business holdings, real property, and financial relationships through comprehensive investigative research. Our findings help clients make informed decisions during litigation, recovery efforts, due diligence, and complex financial disputes.
SEE THE HIDDEN STRUCTURE.
The most valuable assets are often the ones no one is looking for.
Financial records often contain the evidence needed to understand how fraud occurred. We analyze accounting records, financial transactions, ownership structures, and supporting documentation to identify fraud indicators, trace financial activity, and develop evidence that supports litigation, internal investigations, and financial recovery.
EVERY TRANSACTION TELLS A STORY.
Evidence is hidden in the records.
Open-source intelligence and relationship analysis help reveal connections that might otherwise remain hidden. By combining public records, digital information, entity resolution, and link analysis, we identify meaningful relationships between individuals, businesses, assets, and online activity to support complex investigations.
EVERY INVESTIGATION BEGINS WITH RELATIONSHIPS.
Patterns emerge when individual connections become visible.
Attorneys and legal teams rely on timely, well-documented intelligence to strengthen complex cases. We provide investigative reporting, evidence development, financial intelligence, due diligence, and strategic support that assists legal professionals throughout every stage of litigation.
THINK THREE MOVES AHEAD.
Every case is strategic. Every detail matters.
Organizations are built upon layers of ownership, relationships, and interconnected entities. We analyze corporate structures, business interests, ownership networks, and organizational ecosystems to reveal hidden connections, support due diligence, and provide strategic business intelligence for legal and financial matters.
UNDERSTAND THE FOUNDATION.
Complex organizations reveal their stories when viewed as complete systems.
Some matters involve thousands of records, numerous entities, and information scattered across multiple sources. We organize complex data into structured intelligence, allowing clients to better understand complicated situations and make informed strategic decisions supported by reliable investigative analysis.
MAKE THE COMPLEX UNDERSTANDABLE.
The right framework transforms scattered information into actionable intelligence.
Financial activity and ownership structures frequently extend beyond national borders. We support international investigations by analyzing cross-border financial activity, tracing digital assets, identifying international business relationships, and developing intelligence wherever the investigation leads.
WITHOUT GEOGRAPHIC LIMITS.
Financial investigations don’t stop at national borders.
Every engagement follows a disciplined methodology built on research, verification, evidence analysis, documentation, and professional reporting. Our investigative process is designed to transform fragmented information into objective, well-supported intelligence that clients can confidently rely upon.
EVERY INVESTIGATION LEAVES A PATTERN.
Our job is finding it.
O’Leary Intelligence Group provides investigative services focused on complex financial matters, cryptocurrency tracing, asset discovery, and litigation support. Our work is designed to help attorneys, businesses, financial institutions, fiduciaries, and individuals uncover critical information and make informed decisions.
Digital assets often move rapidly across wallets, exchanges, blockchain networks, and decentralized platforms. Our cryptocurrency investigations combine blockchain analysis with financial intelligence to trace the movement of funds, identify attribution opportunities, and uncover investigative leads that support fraud investigations, litigation, and asset recovery efforts.
FOLLOW THE MONEY.
Digital assets rarely disappear—they simply change form.
Successful investigations require looking beyond what is immediately visible. We identify concealed assets, ownership interests, trusts, business holdings, real property, and financial relationships through comprehensive investigative research. Our findings help clients make informed decisions during litigation, recovery efforts, due diligence, and complex financial disputes.
SEE THE HIDDEN STRUCTURE.
The most valuable assets are often the ones no one is looking for.
Financial records often contain the evidence needed to understand how fraud occurred. We analyze accounting records, financial transactions, ownership structures, and supporting documentation to identify fraud indicators, trace financial activity, and develop evidence that supports litigation, internal investigations, and financial recovery.
EVERY TRANSACTION TELLS A STORY.
Evidence is hidden in the records.
Open-source intelligence and relationship analysis help reveal connections that might otherwise remain hidden. By combining public records, digital information, entity resolution, and link analysis, we identify meaningful relationships between individuals, businesses, assets, and online activity to support complex investigations.
EVERY INVESTIGATION BEGINS WITH RELATIONSHIPS.
Patterns emerge when individual connections become visible.
Attorneys and legal teams rely on timely, well-documented intelligence to strengthen complex cases. We provide investigative reporting, evidence development, financial intelligence, due diligence, and strategic support that assists legal professionals throughout every stage of litigation.
THINK THREE MOVES AHEAD.
Every case is strategic. Every detail matters.
Organizations are built upon layers of ownership, relationships, and interconnected entities. We analyze corporate structures, business interests, ownership networks, and organizational ecosystems to reveal hidden connections, support due diligence, and provide strategic business intelligence for legal and financial matters.
UNDERSTAND THE FOUNDATION.
Complex organizations reveal their stories when viewed as complete systems.
Some matters involve thousands of records, numerous entities, and information scattered across multiple sources. We organize complex data into structured intelligence, allowing clients to better understand complicated situations and make informed strategic decisions supported by reliable investigative analysis.
MAKE THE COMPLEX UNDERSTANDABLE.
The right framework transforms scattered information into actionable intelligence.
Financial activity and ownership structures frequently extend beyond national borders. We support international investigations by analyzing cross-border financial activity, tracing digital assets, identifying international business relationships, and developing intelligence wherever the investigation leads.
WITHOUT GEOGRAPHIC LIMITS.
Financial investigations don’t stop at national borders.
Every engagement follows a disciplined methodology built on research, verification, evidence analysis, documentation, and professional reporting. Our investigative process is designed to transform fragmented information into objective, well-supported intelligence that clients can confidently rely upon.
EVERY INVESTIGATION LEAVES A PATTERN.
Our job is finding it.
Discuss Your Matter with OIG
O’Leary Intelligence Group provides professional investigative support tailored to your objectives.
Understand the Pattern.
When the Details Matter
O’Leary Intelligence Group provides investigative services focused on complex financial matters, cryptocurrency tracing, asset discovery, and litigation support. Our work is designed to help attorneys, businesses, financial institutions, fiduciaries, and individuals uncover critical information and make informed decisions.
