Licensed And Insured
Due diligence, background investigations, and intelligence analysis that help clients identify risk before it becomes a threat.
26+.
Years Experience
1,436+.
Successful Cases
18,355+.
Hours in the Field
2,000+.
Reports Delivered
The Problem
Is the investment legitimate?
Does this individual have a criminal history?
Is the company financially stable?
Are there hidden risks?
Is there evidence of fraud or deception?
Protective Intelligence
UIA protective intelligence work gives executives, investors, and organizations clearer answers about people, partners, and situations—through careful research, screening, and analysis.
Protective decisions improve when they are informed by real information: who is involved, what their history shows, and whether a deal or relationship carries hidden exposure.
We support investor due diligence, executive vetting, reputation analysis, social media intelligence, fraud indicators, and litigation support with investigators who know how to turn findings into practical guidance.
Click To Call NowOur Process
Clarify goals, risk, and constraints for your protective intelligence needs.
Build a discreet plan with the right staffing, methods, and timeline.
Carry out the work with documentation and operational discipline.
Deliver clear findings and next-step recommendations you can act on.
Best In Class
Private matters that need discretion and clear answers.
Evidence support and fact-finding for active matters.
Risk, misconduct, and protective needs for the business.
Sites, communities, and operations that need reliable coverage.
Capabilities
Core capabilities within Protective Intelligence.
Background investigations to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Due diligence to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Asset verification to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Corporate investigations to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Investor intelligence to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Executive vetting to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Business partner screening to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Reputation analysis to help executives, investors, and organizations evaluate people, partners, and hidden risk.
Why UIA
Serving clients across Florida with discreet, licensed investigators.
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 protective intelligence needs for a confidential consultation.
Contact
Talk with Universal Investigations Agency about protective intelligence.