Corporate Investigations

Tenant Screening

Universal Investigation's Tenant Screenings reveal a person's past and present to guarantee that your new or current tenant will be a good one.

Residential property exterior representing real estate developer security programs

26+.

Years Experience

1,436+.

Successful Cases

18,355+.

Hours in the Field

2,000+.

Reports Delivered

When You Need Tenant Screening

Property risk

A bad tenant can destroy cash flow and the unit.

Incomplete applications

Forms omit the history that matters.

Eviction & credit concerns

Past patterns predict future problems.

Identity uncertainty

You need to know who is really moving in.

Neighbor and safety impact

One tenant can affect an entire community.

Fast leasing pressure

Vacancies push rushed decisions.

Tenant Screening services from Universal Investigations Agency

Comprehensive Tenant Screening

Properties are expensive and build revenue to overall wealth. It is important to make certain that the residents being trusted with your belongings and real estate are responsible. A person that makes good money, pays rent on time, is.

We conduct in-depth searches that can be as extensive as necessary depending on the request. Our investigators operate at national and global levels utilizing exclusive databases to find all information possible, some.

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How We Work

01

Assess

Clarify goals, risk, timeline, and what a useful outcome looks like.

02

Plan

Build a discreet plan with the right methods and documentation.

03

Execute

Carry out the work with operational discipline and updates.

04

Report

Deliver clear findings and next-step recommendations.

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UIA investigative planning and operations

Who We Help

Business Owners

Protect revenue, reputation, and operational integrity.

Legal Teams

Investigative support for disputes and litigation.

HR & Leadership

Screening, misconduct, and internal risk matters.

Investors & Lenders

Facts before capital, partnerships, or deals move forward.

Tenant Screening Capabilities

What we bring to tenant screening assignments.

  • Criminal records checks

    Relevant history for occupancy decisions.

  • Credit & civil review

    Financial and litigation indicators.

  • Employment & income verification

    Ability to meet lease obligations.

  • Residence history

    Prior addresses and landlord-relevant patterns.

  • Sex offender registry checks

    Safety screening where appropriate.

  • Landlord-ready reports

    Clear go / no-go support for leasing.

Why UIA

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

Hollywood, Florida headquarters — serving clients across Florida and beyond.

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 tenant screening needs for a confidential consultation with Universal Investigations Agency.

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Quick Answers To Common Questions

Common questions about tenant screening with Universal Investigations Agency.

Will you work with my attorney?

Yes — we collaborate directly when counsel is involved.

How fast can you start?

Often within 24–48 hours.

Do you serve clients outside South Florida?

Yes — we work statewide and coordinate nationally when needed.

Request a Free Consultation Today!

Talk with Universal Investigations Agency about tenant screening.

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