Licensed And Insured
Due Diligence Investigations equip our clients with the facts they need to make important decisions about potential business partners, key employees, and more
26+.
Years Experience
1,436+.
Successful Cases
18,355+.
Hours in the Field
2,000+.
Reports Delivered
The Problem
Partners, tenants, or targets lack transparency.
Capital is about to move on incomplete facts.
Association risk is hard to see from marketing materials.
Stability and history need verification.
Legal problems may not be volunteered.
Diligence must keep pace with the deal.
Due Diligence
Due diligence is the reasonable steps taken in order to accomplish your goal. It is vital to do your due diligence before the purchase of a business or the potential hiring of a senior-level manager, among other things. Large expense.
Our licensed private investigators at Universal Investigations are experienced in such matters and have traveled far and wide in search of the truth for many clients. As recognized experts in due diligence, our private.
Click To Call NowOur Process
Clarify goals, risk, timeline, and what a useful outcome looks like.
Build a discreet plan with the right methods and documentation.
Carry out the work with operational discipline and updates.
Deliver clear findings and next-step recommendations.
Best In Class
Protect revenue, reputation, and operational integrity.
Investigative support for disputes and litigation.
Screening, misconduct, and internal risk matters.
Facts before capital, partnerships, or deals move forward.
Capabilities
What we bring to due diligence assignments.
People and entities behind the opportunity.
Surface red flags before commitment.
Understand related interests and exposure.
Relevant civil and regulatory footprints.
Clear findings for decision makers.
Protect deal sensitivity throughout.
Why UIA
Hollywood, Florida headquarters — serving clients across Florida and beyond.
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.
Tell us about your due diligence needs for a confidential consultation with Universal Investigations Agency.
FAQ
Common questions about due diligence 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 due diligence.