Background Check

Due diligence

is due professional care. It is the standard by which all auditors, company officers and accountants are held. Due diligence in the purchase of a business or the hiring of a senior level manager only makes good sense. Large expense outlays for important equipment, acquisitions, or the outright purchase of an entity should be thoroughly researched and investigated. It is the best way a logical and intelligent decision can be made.The process of investigation, performed by licensed south Florida Private Investigators ensure the details of a potential investment, such as an examination of operations and management and the verification of material facts. Furthermore, we may be able to recommend a south Florida attorney to assist you with the closing of your new venture. 

Our licensed Florida private investigators at UNIVERSAL INVESTIGATIONS AGENCY, INC. Are experienced in such matters and have traveled far and wide in search of the truth for many clients. As recognized experts in interviewing, interrogation, document discovery and retrieval, asset discovery and location and background investigation, our south Florida private investigators have years of in the field experience and will get the results you needs.

Tenant Screening

Properties are expensive and build revenue to overall wealth. It is important to make certain that the residents being trusting with your belongings and real estate are responsible. A person that makes good money, pays rent on time, is respectful to neighbors and a stand up citizen is becoming more difficult to ensure in this day and age. UNIVERSAL INVESTIGATIONS AGENCY, INC. We provide a thorough screening into a person’s past and present to guarantee that the tenant will meet all expectations.

We conduct in depth searches that can be as extensive as necessary depending on the request. Our investigators operate at national and global levels utilizing exclusive databases to find all information possible.

  • Civil Litigation Records Check

  • Unlawful detainers

  • Consumer Credit Report

  • Criminal Record Check

  • Employment Verification

  • Motor-Vehicle Driving Record

  • Sex Offender/Sexual Predator Registry

  • Check Social Media Presence – Review of Facebook, Twitter, MySpace, LinkedIn, etc.

  • Credit Reports

  • Past Residence Verifications

  • Social Security Verifications

  • Employment Verifications

  • Income Verifications

  • Reference OFAC (Office of Foreign Asset Control)

  • Interpol

  • Denied Persons List

  • State and County Repositories

  • Department of Corrections

  • Fugitive List

  • Sex Offender Database

  • Credit History Check

  • Nationwide Criminal Record Search

After receiving requested documents, we are confident that you will be able to make an informed decision regarding new or current tenants.

SEXUAL OFFENDER SEARCHES

 

It is becoming more and more important to find out as much as we can about the people we allow into our lives and the lives of our children. Government search web sites will not guarantee your safety, but you might be able to find the person you are looking for.

If you have any doubt in your mind about someone a mate, a babysitter, or anyone exposed to your children  you'll want to check them out. Remember, just because they are not on any of the lists does not mean they are not sex offenders. If you need further assistance checking on someone, you may want to consider having one of the licensed Florida private investigators at UNIVERSAL INVESTIGATIONS AGENCY, INC. Provide you with a Professional Background Check any of the private investigators will be more than willing to spend the time needed to ensure that you and your children are safe. Please feel free to call at (954) 305 6275  with any questions.  You put an alarm in your home and locks on your doors, please be 100% positive on why you allow inside your secure environment with the most important thing in your life, your children.

The Florida private investigators at UNIVERSAL INVESTIGATIONS AGENCY, INC. Have many years experience in checking the backgrounds of any suspected invitee to your home.

100% Confidential Investigation Services

Have Questions? Call Us Now (954) 305-6275   

Get A Free Consultation!