Private Investigators Broward County Florida. Universal Investigations Agency, Inc. is a full-service Private detective agency with a 20-year track record of delivering first-class Private Investigative results in Florida and for clients worldwide. Whether you are an individual who has never used the services of a private investigator, or someone the legal, insurance, or business community, we provide actionable intelligence with both a personal and professional touch that ensures your needs are being served and in a timely manner.

Get to the Heart of the Matter

Our certified fraud examiners, forensic accountants, and investigators get to the heart of the matter. No matter the nature of the fraud – there are new and ever more sophisticated schemes all the time – we reconstruct events and document the evidence. Afterward, we can help you establish systems to prevent a recurrence. Should the case lead to court proceedings, our investigators can provide expert testimony.

  • Embezzlement

  • Forgery

  • Money laundering schemes

  • Misappropriation of funds

  • Bribery

  • Kickback schemes

  • Procurement scams

Forensic Accounting. How was the fraud perpetrated? How did they move the money? What was its path? Our approach is comprehensive:

  • Review books and records for improprieties

  • Evaluate and implement internal controls

  • Recommend policies and procedures to prevent reoccurrence

Because you are honest in your financial dealings, you probably like to believe that everyone else is on that same level as well. However, the sad truth is that there is an ever-increasing number of con artists out there running more and more sophisticated schemes every day. If you suspect that you have been the victim of a financial scam, we can help you to get to the bottom of it. At Universal Investigations Agency, Inc. Our experts conduct comprehensive financial fraud investigations.

Universal Investigations Agency, Inc.

3505 South Ocean Drive #CU-3A

Hollywood, Florida  33019

(954) 305-6275