Licensed And Insured
Professional investigative services to fit the needs of any business.
26+.
Years Experience
1,436+.
Successful Cases
18,355+.
Hours in the Field
2,000+.
Reports Delivered
The Problem
You need facts before a deal, hire, or joint venture moves forward.
Wrongdoing by staff or third parties threatens operations or reputation.
Counterfeit or diverted goods are damaging revenue and trust.
Litigation or disputes require locating financial and real-property holdings.
A breach needs documented evidence, not speculation.
Stakeholders need actionable intelligence they can defend.
Corporate Investigations
Intelligence is becoming an increasingly important asset in today’s corporate culture. Before proceeding with any business decision like an investment, transaction, or any other business arrangement, knowing the background and integrity of the parties involved has become paramount to establishing a successful negotiation. Trust has continually proven to be the key to rewarding partnerships.
Many business owners, investors, and lenders seek critical information to help them make knowledgeable business decisions, ranging from future employee selection to investments and potential business ventures. Many executives, with the best interest of their company in mind, aim to secure leverage for their company. With their shareholders, employees, and clients in mind, they request our services. Here at Universal Investigations Agency, Inc, we provide all of our corporate clients with the best investigative services to help prevent wrongdoing by your employees or associated third parties.
When faced with a business decision (especially those which affect a company’s reputation and bottom line) executives are rightfully interested in acquiring as much actionable information as possible in order to determine an individual’s trustworthiness and credit. Our discreet and legal investigative services give you exactly that.
Click To Call NowOur Process
Define the business question, stakeholders, and what a useful finding looks like.
Assign the right mix of research, fieldwork, and digital methods.
Gather facts without tipping off subjects or disrupting operations.
Report findings executives and counsel can use immediately.
Best In Class
Decisions that affect reputation, capital, and operations.
Litigation support and fact development for business matters.
Due diligence before capital or credit is committed.
Tenant risk, fraud, and counterfeit exposure.
Capabilities
Investigative services designed for businesses, counsel, and investors.
Trace counterfeit and diverted goods, identify sources, and build evidence that protects your brand and revenue.
Investigative support for counsel—fact development, locating evidence, and findings that strengthen your case.
Document performance failures, concealment, and related facts when a business agreement breaks down.
Pre-employment and ongoing screening to reduce hiring risk and protect your workplace.
Locate bank accounts, real estate, business interests, and other assets that may be concealed.
Investor and partner due diligence that surfaces hidden risk before deals and relationships advance.
Background and risk screening for landlords and property managers before keys change hands.
Internal and external fraud investigations that uncover schemes and produce actionable evidence.
Why UIA
Serving corporate clients across Florida with discreet, licensed investigators.
Testimonials
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
ThreatBlock™
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.
Licensed in 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
Member affiliations include the World Association of Detectives, Inc., FAPI, and FALI.
Contact Universal Investigations Agency for a confidential corporate investigation consultation.
FAQ
Common questions about corporate investigation services with Universal Investigations Agency.
Yes — we collaborate directly when counsel is involved.
Often within 24–48 hours.
Yes — we work statewide and coordinate nationally when needed.
Contact
Talk with Universal Investigations Agency about corporate investigation services.