Services

Investigative Services

Workplace, corporate, fraud, and complex case investigations conducted by experienced investigators.

Investigative Services services from Universal Investigations Agency throughout Florida

26+.

Years Experience

1,436+.

Successful Cases

18,355+.

Hours in the Field

2,000+.

Reports Delivered

Challenges Investigative Services Solves

Unclear risk and exposure

We help you address unclear risk and exposure with a clear plan.

Gaps in current coverage

We help you address gaps in current coverage with a clear plan.

Need for discreet fact-finding

We help you address need for discreet fact-finding with a clear plan.

Pressure to act without a clear plan

We help you address pressure to act without a clear plan with a clear plan.

Stakeholders who need defensible answers

We help you address stakeholders who need defensible answers with a clear plan.

Operations that can’t afford disruption

We help you address operations that can’t afford disruption with a clear plan.

Investigative Services support from Universal Investigations Agency

Workplace, corporate, fraud, and complex case investigations conducted by experienced investigators.

UIA investigative services support employers, counsel, insurers, and private clients who need facts—through surveillance, interviews, evidence review, and discreet case work.

Investigations succeed when they are purposeful and well documented. We handle workplace misconduct, internal theft, insurance fraud, missing persons, and corporate matters with care for both evidence and confidentiality.

Findings are presented so clients and counsel can make decisions—whether that means remediation, litigation support, or a quieter internal resolution.

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How We Work

01

Assess

Clarify goals, risk, and constraints for your investigative services needs.

02

Plan

Build a discreet plan with the right staffing, methods, and timeline.

03

Execute

Carry out the work with documentation and operational discipline.

04

Report

Deliver clear findings and next-step recommendations you can act on.

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UIA case planning and operations

Who We Help

Individuals & Families

Private matters that need discretion and clear answers.

Law Firms

Evidence support and fact-finding for active matters.

Corporations

Risk, misconduct, and protective needs for the business.

Property & Facilities

Sites, communities, and operations that need reliable coverage.

Services Include

Core capabilities within Investigative Services.

  • Workplace investigations

    Workplace investigations conducted discreetly by experienced investigators for workplace, corporate, and private matters.

  • Employee misconduct

    Employee misconduct conducted discreetly by experienced investigators for workplace, corporate, and private matters.

  • Internal theft

    Internal theft conducted discreetly by experienced investigators for workplace, corporate, and private matters.

  • Insurance fraud

    Insurance fraud conducted discreetly by experienced investigators for workplace, corporate, and private matters.

  • Missing persons

    Missing persons conducted discreetly by experienced investigators for workplace, corporate, and private matters.

  • Surveillance

    Surveillance conducted discreetly by experienced investigators for workplace, corporate, and private matters.

  • Witness interviews

    Witness interviews conducted discreetly by experienced investigators for workplace, corporate, and private matters.

  • Digital evidence review

    Digital evidence review conducted discreetly by experienced investigators for workplace, corporate, and private matters.

Why UIA

  • Florida-licensed investigators
  • Discreet, confidential handling
  • Clear reporting for counsel and clients
  • Experienced field and leadership team
  • Statewide coverage

Serving clients across Florida with discreet, licensed investigators.

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 investigative services needs for a confidential consultation.

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Talk with Universal Investigations Agency about investigative services.

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