Broward County Private Investigators. Due diligence is due professional care. It is the standard by which all auditors, company officers and accountants are held. Due diligence in the purchase of a business or the hiring of a senior level manager only makes good sense. Large expense outlays for important equipment, acquisitions, or the outright purchase of an entity should be thoroughly researched and investigated. It is the best way a logical and intelligent decision can be made.The process of investigation, performed by licensed south Florida Private Investigators ensure the details of a potential investment, such as an examination of operations and management and the verification of material facts. Furthermore, we may be able to recommend a south Florida attorney to assist you with the closing of your new venture.

Our licensed Florida private investigators at UNIVERSAL INVESTIGATIONS AGENCY, INC. Are experienced in such matters and have traveled far and wide in search of the truth for many clients. As recognized experts in interviewing, interrogation, document discovery and retrieval, asset discovery and location and background investigation, our south Florida private investigators have years of in the field experience and will get the results you needs.

Properties are expensive and build revenue to overall wealth. It is important to make certain that the residents being trusting with your belongings and real estate are responsible. A person that makes good money, pays rent on time, is respectful to neighbors and a stand up citizen is becoming more difficult to ensure in this day and age. UNIVERSAL INVESTIGATIONS AGENCY, INC. We provide a thorough screening into a person’s past and present to guarantee that the tenant will meet all expectations.

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.

  • Civil Litigation Records Check

  • Unlawful detainers

  • Consumer Credit Report

  • Criminal Record Check

  • Employment Verification

  • Motor-Vehicle Driving Record

  • Sex Offender/Sexual Predator Registry

  • Check Social Media Presence – Review of Facebook, Twitter, MySpace, LinkedIn, etc.

  • Credit Reports

  • Past Residence Verifications

  • Social Security Verifications

  • Employment Verifications

  • Income Verifications

  • Reference OFAC (Office of Foreign Asset Control)

  • Interpol

  • Denied Persons List

  • State and County Repositories

  • Department of Corrections

  • Fugitive List

  • Sex Offender Database

  • Credit History Check

  • Nationwide Criminal Record Search

After receiving requested documents, we are confident that you will be able to make an informed decision regarding new or current tenants.

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