General Risk Management Investigations in Colorado

01Approach

An Investigative Approach to Organizational Risk

Many risk programs are built from checklists. Checklists help, but they cannot tell you whether the former employee who sent an angry email last week owns a weapon, has a history of protection orders or has been seen near your building. Those are factual questions, and answering them takes investigation. Our Denver investigators start with the specific concern, gather facts from records and interviews and then recommend steps proportionate to what they find.

We work for owners, executives, human resources leaders and counsel, and we keep the scope tight. A threat assessment answers whether a person poses a credible risk and what can reduce it. A vendor review answers whether a supplier's history should change the relationship. When a concern spans the whole organization, our risk audit team takes a broader look, and our compliance audits test whether written policies are followed in practice.

02People risk

Threats, Stalking and Harassment Under Colorado Law

Colorado's stalking statute, C.R.S. § 18-3-602, covers repeatedly following, approaching, contacting or placing a person under surveillance in a way that would cause a reasonable person serious emotional distress, and a first offense is generally a class 5 felony. The harassment statute, § 18-9-111, reaches following someone in a public place and harassing electronic communications, including texts and social media. Our stalking investigations document the pattern so counsel can decide on protection orders or a police report.

Protection orders are often part of the response. Under C.R.S. § 13-14-104.5, a temporary civil protection order must be served on the respondent following C.R.C.P. 304 or C.R.C.P. 4, and courts and sheriffs often handle that service. We serve them when the court and the client direct. For harassment that lives online, our cyberbullying investigators preserve messages and identify accounts, and our Colorado Springs team handles field work in El Paso County.

• Stalking includes placing a person under surveillance (§ 18-3-602)
• Harassment covers threatening electronic messages (§ 18-9-111)
• Temporary protection orders served under C.R.C.P. 304 or 4
• Evidence preserved for counsel and law enforcement

03Insider risk

Insider Risk, Screening Gaps and Vendor Exposure

Some of the most expensive risks start inside. An employee with signing authority and no oversight, a contractor with building keys and a criminal history nobody checked, or a manager quietly sharing data with a competitor can each cause serious harm. We review how screening is done and where it falls short. Colorado criminal history checks typically begin with the CBI's Internet Criminal History Check, a name-based search of Colorado records only, and our employee background checks extend research to other states.

Vendors deserve similar attention, especially those with access to people, money or data. We research ownership through Secretary of State filings, litigation, liens and published conduct. If a supplier's principals have a history of fraud claims, the organization should know before renewing. Our business partner background checks handle that research, and our corporate espionage investigators step in when confidential information may already have left.

04Operating environment

Colorado Conditions That Shape Operational Risk

Geography is a risk factor in Colorado. Staff who travel the I-70 mountain corridor between September and May face traction and chain-law conditions, and the Eisenhower-Johnson Memorial Tunnel sits at 11,158 feet at its west portal. Executives visiting Western Slope operations or resort properties may cover long distances in winter weather. We review travel practices, check-in procedures and contingency plans, and our emergency preparedness audits test plans against the hazards each site actually faces.

Industry adds its own exposures. Senior care operators answer to Colorado's mandatory reporting law, which requires listed professionals to report suspected mistreatment of at-risk elders aged 70 or older to law enforcement within 24 hours under C.R.S. § 18-6.5-108. Data-heavy businesses may fall under the Colorado Privacy Act. Our retirement home abuse investigations and Fort Collins investigators help organizations confirm their practices meet those duties.

05Safety

Workplace Violence Concerns and Facility Readiness

When a specific person raises concern, the questions are practical. Who are they, what have they said and done, what access do they have and what has changed recently? We review communications, public records, court history and witness accounts, and we observe from public places when counsel approves. We do not place trackers on vehicles we have no right to, because covert tracking can amount to stalking under Colorado law. Our Aurora investigators handle east metro assessments.

Facility readiness is the second half of the problem. Entrances, visitor management, parking areas, alarm response and communication plans all matter. Our active-threat risk audits walk sites with leadership, identify gaps and recommend changes sized to the budget. Recommendations are written so facilities staff can carry them out, and our Thornton team can return later to confirm the changes are in place.

06Illustrative cases

Risk Matters Colorado Organizations Bring to Us

A Front Range clinic receives a series of angry messages from a former patient's relative, who then appears in the parking lot twice. We identify the sender, review public court records and document the pattern. Counsel uses the record to seek a protection order, and the clinic adjusts its visitor procedures. Our Boulder investigators apply the same method to similar concerns in Boulder County offices.

A regional distributor learns that a key warehouse contractor's owner faced several fraud claims under a prior company name. Entity filings link the two businesses. Leadership renegotiates oversight terms rather than ending the relationship. Our Pueblo investigators later interview former employees of the prior company, and the distributor adds vendor screening to its annual review cycle.

07Program

Turning Findings Into a Lasting Program

A single investigation answers a single question. A lasting program makes the next question easier. We help organizations set up a simple intake for concerns, a screening standard for staff and vendors with access, a documented response path for threats and a periodic review cycle. Recommendations fit the size of the organization; a forty-person company does not need the same structure as a hospital system. Our investigative consulting service helps leadership decide what fits.

Follow-up matters. Six to twelve months after the initial work, we return to test whether the changes are in use, whether new risks have emerged and whether the intake process is working. Organizations recovering from insider misconduct often combine this with malfeasance damage mitigation, and those preparing for a sale add an acquisition risk assessment so buyers see a documented program.

Services

Risk investigation services in Colorado

• Threat assessmentInvestigating a specific person's statements, conduct, history and access to judge whether they pose a credible risk and what steps can reduce it.Learn more
• Harassment documentationPreserving messages, identifying accounts and documenting patterns of electronic and in-person harassment directed at staff, owners or customers across platforms.Learn more
• Screening program reviewTesting how employees, contractors and volunteers with access are screened, and where Colorado-only criminal record checks leave gaps in current practice.Learn more
• Vendor risk researchResearching ownership, litigation, liens and published conduct for suppliers with access to people, money, facilities or sensitive information before renewal.Learn more
• Travel and field safetyReviewing travel practices, check-ins and contingency plans for staff driving mountain corridors and remote routes during winter traction-law months each season.Learn more
• Facility readiness walk-throughAssessing entrances, visitor management, parking and alarm response with leadership, then recommending changes sized to the site and budget and staffing.Learn more
• Elder care compliance checkReviewing how senior care operators handle mandatory reporting for at-risk elders and respond to suspected mistreatment by staff or visitors.Learn more
• Insider data riskInvestigating whether confidential information, pricing or customer lists have left the organization through employees, contractors or former staff or partners.Learn more
• Organization-wide auditReviewing exposure across operations, people, vendors and controls when a single concern points to broader weaknesses, starting at $1,200 for most organizations.Learn more

How it works

How a Colorado risk engagement runs

1. 01

   Define the concern

   We discuss the specific threat or exposure, agree on the questions to answer and confirm scope and price in writing, billed at $100 per hour.

2. 02

   Gather the facts

   We review communications, records, court history and witness accounts, observing only from public places and lawful vantage points when counsel approves field work. We log every source.

3. 03

   Assess and recommend

   We explain what the facts show, how serious the risk appears and which practical steps fit the organization's size, sites and budget in plain language.

4. 04

   Follow up

   We return after an agreed interval to test whether measures are in place and working, and to review any new concerns that have emerged since.

Compare

Common organizational risks and the investigative response

Statewide coverage

Risk investigations across Colorado

Delator assigns investigators to Colorado organizations wherever the risk appears. Metro Denver employers work with our Lakewood investigators and Westminster coverage, while south-metro offices use the Littleton team. Northern Colorado clients rely on Greeley coverage and Loveland support, and Western Slope operations draw on our Grand Junction investigators. Mountain and southwest sites are scheduled around distance and weather. Every engagement starts with a written scope and price, and recommendations are written for the people who will carry them out day to day.

• Denver
• Colorado Springs
• Aurora
• Fort Collins
• Boulder
• Pueblo
• All of Colorado

FAQ

Frequently asked questions

Every service

Investigations available in Colorado

Every service below is available in Colorado and across Colorado, run by the same Delator Group leadership that manages our Tennessee casework. Choose a service to read how it works in Colorado.

Service areas

Private investigators across Colorado