Corporate Investigations

Asset Searches

Universal Investigation's Asset Search Investigations help reveal the true assets of an individual or business entity including bank accounts, real estate, and more.

Financial documents and calculator representing banking and institutional security

26+.

Years Experience

1,436+.

Successful Cases

18,355+.

Hours in the Field

2,000+.

Reports Delivered

When You Need Asset Searches

Hidden assets

Bank accounts, property, or businesses may be concealed.

Judgment recovery

You need to know what can actually be collected.

Divorce finances

The marital estate picture looks incomplete.

Deal diligence

Asset claims need verification before closing.

Negotiation leverage

Talks stall without a financial picture.

Complex ownership

Entities and nominees obscure the trail.

Asset Searches services from Universal Investigations Agency

What can Asset Investigations Uncover?

Asset search investigations are used to reveal the true assets of an individual or business entity, including bank accounts, real estate, businesses, and more. There are a variety of scenarios where an asset search can be very important.

Some of these scenarios include ongoing litigation, pre-litigation, divorce matters, leverage during negotiations or to see if a case is worth filing. Investigators can uncover all types of different information based.

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How We Work

01

Assess

Clarify goals, risk, timeline, and what a useful outcome looks like.

02

Plan

Build a discreet plan with the right methods and documentation.

03

Execute

Carry out the work with operational discipline and updates.

04

Report

Deliver clear findings and next-step recommendations.

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UIA investigative planning and operations

Who We Help

Business Owners

Protect revenue, reputation, and operational integrity.

Legal Teams

Investigative support for disputes and litigation.

HR & Leadership

Screening, misconduct, and internal risk matters.

Investors & Lenders

Facts before capital, partnerships, or deals move forward.

Asset Searches Capabilities

What we bring to asset searches assignments.

  • Real estate & deeds

    Locate property interests and related records.

  • Business interests

    Identify companies and ownership links.

  • Banking & financial leads

    Pursue lawful avenues to asset information.

  • Vehicle and personal property

    Surface titled assets when relevant.

  • Litigation support searches

    Align asset work to case strategy.

  • Clear asset summaries

    Findings counsel and clients can act on.

Why UIA

  • Florida-licensed investigators
  • Discreet, confidential handling
  • Clear reporting for counsel and clients
  • Experienced field and leadership team
  • Statewide coverage

Hollywood, Florida headquarters — serving clients across Florida and beyond.

What To Expect

Licensed in Florida?
Yes — Universal Investigations Agency is a Florida-licensed private investigations agency.
Confidential?
Yes — every engagement is handled with discretion and need-to-know access.
How fast can you start?
Often within 24–48 hours, depending on the assignment.

Don’t take our word, take theirs

The UIA team have an excellent job on all the cases I’ve ever sent to them. From Corporate Negotiations to Wrongful Death/ Criminal Defense, these guys are extremely professional and will get as much information as possible to support your case. Victor is an excellent investigator, and he treats his clients and employees with the utmost respect.

Matt I

Google Review

I am extremely happy I found this company. Victor is super nice and very helpful. He worked very hard on my boyfriend’s case and because of that his charges was dismissed. Awesome customer service and i will be using them again. I recommend this company. Thanks so much victor for all of your hard work!!!!!

Luxe Jewels

Google Review

Intelligence-Driven Threat Prevention & Protection

In today’s converging landscape of cyber, physical, and reputational risks, traditional reactive security methods are no longer sufficient. Universal Investigations Agency (UIA) developed ThreatBlock™, a fully operational, intelligence-driven threat-mitigation platform that proactively identifies, monitors, and neutralizes risks before they escalate.

A continuous shield that blocks threats across all domains

ThreatBlock™ integrates digital intelligence, protective intelligence, counter-surveillance, brand monitoring, OSINT/dark-web reconnaissance, and investigative tradecraft into a seamless system.

Python source code on a monitor representing ThreatBlock digital intelligence and cyber threat analysis

Licensed and Operating Across Florida

Universal Investigations Agency is fully licensed to provide professional investigative services in Florida, ensuring compliance, credibility, and consistent excellence.

Our Florida headquarters in Hollywood positions us at the center of key locations statewide. Whether you require corporate, personal, or specialized investigative services, our licensed teams are ready to deliver results.

Florida license number

A1600227

Florida Private Investigator Agency License · Chapter 493, Florida Statutes

Key individual: Victor Elbeze

Professional affiliations

World Association of Detectives, Inc. (W.A.D.) — Established 1925Florida Association of Private Investigators, Inc. (FAPI)Florida Association of Licensed Investigators (FALI) — 30th Anniversary

Member affiliations include the World Association of Detectives, Inc., FAPI, and FALI.

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Ready to talk it through?

Tell us about your asset searches needs for a confidential consultation with Universal Investigations Agency.

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Quick Answers To Common Questions

Common questions about asset searches with Universal Investigations Agency.

Will you work with my attorney?

Yes — we collaborate directly when counsel is involved.

How fast can you start?

Often within 24–48 hours.

Do you serve clients outside South Florida?

Yes — we work statewide and coordinate nationally when needed.

Request a Free Consultation Today!

Talk with Universal Investigations Agency about asset searches.

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