Private Investigations

Criminal Investigation

Universal Investigation's Criminal Investigations help our clients solve cases with criminal intent such as robbery, theft, and fraud. Call for a free consultation.

Universal Investigations Agency investigators reviewing evidence on a case board and map during a criminal investigation

26+.

Years Experience

1,436+.

Successful Cases

18,355+.

Hours in the Field

2,000+.

Reports Delivered

When You Need Criminal Investigation

Unresolved allegations

Facts are incomplete or contested.

Defense support needs

Counsel needs independent fact-finding.

Witness gaps

Key people or details have not been located.

Evidence quality

What exists may be thin or poorly documented.

Time pressure

Case deadlines do not wait.

Parallel narratives

Official accounts may not be the full picture.

Criminal Investigation services from Universal Investigations Agency

Gather the evidence you need

At Universal Investigations Agency, we have a proven track record of handling a wide range of cases across Texas and Florida, including theft, fraud, and robbery investigations. Our team of private investigators possess a diverse skill set.

We have a team of skilled private investigators who are equipped to conduct comprehensive investigations for a wide range of clients, including corporations, individuals, families, and attorneys. Our mission is to.

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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

Individuals & Families

Private matters that need discretion and clear answers.

Law Firms

Evidence support for family, civil, and criminal matters.

Counsel & Advisors

Fact-finding that strengthens strategy and filings.

Concerned Partners

Clarity when trust, safety, or finances are at stake.

Criminal Investigation Capabilities

What we bring to criminal investigation assignments.

  • Independent fact-finding

    Develop evidence outside one-sided narratives.

  • Witness location & interviews

    Find and speak with relevant parties when appropriate.

  • Scene and record review

    Examine available materials with investigative rigor.

  • Timeline reconstruction

    Organize events into a usable case picture.

  • Counsel collaboration

    Work under attorney direction when needed.

  • Documentation packages

    Findings prepared for defense or civil strategy.

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 criminal investigation needs for a confidential consultation with Universal Investigations Agency.

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Quick Answers To Common Questions

Common questions about criminal investigation 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 criminal investigation.

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