Licensed And Insured
Universal Investigation's Fraud Investigations help our clients gather evidence of a fraud to later be used in court. Call now for a free consultation.
26+.
Years Experience
1,436+.
Successful Cases
18,355+.
Hours in the Field
2,000+.
Reports Delivered
The Problem
Money, inventory, or data may be compromised.
Employees or vendors may be involved.
Loss is clear; the method is not.
Public exposure could compound damages.
You need evidence, not just suspicion.
Delay lets the scheme continue.
Fraud Investigation
Fraud investigations most often take place in order to determine whether a scam has taken place and gather all of the necessary evidence needed to protect the victims involved in said fraud. The benefits of fraud investigations are.
How was the fraud perpetrated? How did they move the money? What was its path? Using forensic accounting, we are able to determine all of these things.
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 fraud investigation assignments.
Identify methods, actors, and money movement.
Discreet workplace and vendor inquiries.
Confirm activity tied to the scheme.
Follow the paper and digital trail.
Findings prepared for legal or insurance use.
Practical next steps to stop the loss.
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 fraud investigation needs for a confidential consultation with Universal Investigations Agency.
FAQ
Common questions about fraud investigation 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 fraud investigation.