Private Investigators South Florida. Intelligence is becoming an increasingly important in today’s corporate culture. Before proceeding with any business decision, knowing the background and integrity of the parties involved in an investment, transaction, or other business arrangement has become paramount to establishing a successful negotiation. Trust has continually proven to be the key to rewarding partnership.

Many business owners, investors, and lenders seek critical information to help them make knowledgeable business decisions- ranging from future employee selection to investments and potential business ventures. Many executives, with the best interest of their company in mind, aim to secure leverage for their company… With their shareholders, employees and clients in mind, they our services. Here at Universal Investigations Agency, Inc. we provide all of our corporate clients with the comprehensive due diligence they require. When faced with a business decision (especially those which affect a company`s reputation and bottom line) executives are rightfully interested in acquiring as much actionable information as possible to determine an individual`s trustworthiness and credit in addition to confirming that individual`s education and credentials. Each due diligence investigation we pursue provides our clients with fully developed profiles on individuals or corporations.

These dossiers can provide specific information relevant to a particular business decision, as well as a determination of the degree of risk certain decisions may present. This offers not only peace of mind, but also valuable leverage for your negotiations and a deeper understanding of the individuals you are potentially inviting into your company.

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.

At Universal Investigations Agency, Inc. Our South Florida highly skilled team of Private investigators will use the latest methods and technology available to reconstruct the events as they occurred and document any evidence of a crime. Then, if your case ends up going to trial, Universal Investigations Agency, Inc. Investigators can provide expert testimony in court. In addition, the BDA pros will make recommendations on policies and procedures that you can implement so that you will never fall prey to this kind of fraud again.

Universal Investigations Agency, Inc.

3505 South Ocean Drive #CU-3A

Hollywood, Florida  33019

(954) 305-6275

Universal Investigations Agency, Inc.

141 NE 3rd Ave #205

Miami, FL 33132

(954) 305-6275