Licensed And Insured
Universal Investigation's Employee Screenings help our clients recruit the right people and sort out the bad ones. Call for a free Consultation.
26+.
Years Experience
1,436+.
Successful Cases
18,355+.
Hours in the Field
2,000+.
Reports Delivered
The Problem
A bad hire can create legal and financial exposure.
Claims about history may be incomplete.
You need confidence before access is granted.
Some roles require deeper screening.
Prior issues may not be disclosed.
Hiring timelines still need real diligence.
Employee Screening
Employee screening is the process in which you verify the information that was presented to you by your job applicants on their resumes. Employee screening ensures that you are consistently providing a safe work environment, along with.
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 employee screening assignments.
Verify history before offers finalize.
Surface relevant legal history.
Confirm roles, dates, and gaps.
Ensure the candidate is who they claim.
Scale screening to position risk.
Decision-ready findings for HR and leadership.
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 employee screening needs for a confidential consultation with Universal Investigations Agency.
FAQ
Common questions about employee screening 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 employee screening.