Polaris Investigations & Consulting, LLC

05/25/2025

Always research who you might hire!
https://www.facebook.com/share/v/1JN5ZfsEV3/

11/23/2023

Have a happy and safe holiday filled with family, friends, and new memories.

07/16/2023

Did you know you can request a background check on a contractor, caregiver, tutor, babysitter, or other person you may hire to do work in your home or care for your children/loved ones? Reach out and put in a service request via the website, and feel comfortable knowing who you are hiring. https://www.piconsulting.us/

09/21/2022

PPP loan fraud is pretty easy to figure out. More will be found!

All told, he was accused of applying for at least 25 PPP loans and submitting at least four false EIDL applications totaling nearly $1 million.

09/03/2022

https://landline.media/labor-day-cargo-theft-tips-to-avoid-being-a-target/

Historically, Labor Day weekend has seen a cargo theft spike. Industry insiders share best practices to help you avoid being a target.

07/04/2022

Happy Independence Day! Stay safe and enjoy.

12/18/2021

Don't give outsiders clues about what's inside your house. This is a great, needed solution.

Some police departments in Central Florida are rolling out “burglar boxes” as a way to discard of gift wrap and product packaging without letting potential thieves see it first.

04/18/2021

https://www.cnet.com/personal-finance/fraudulent-unemployment-claims-what-to-know-if-youre-targeted-with-this-identity-theft/

People are receiving tax forms or getting letters from a state unemployment agency for unemployment income they didn't receive.

01/15/2021

https://www.insurancejournal.com/news/national/2021/01/11/597007.htm

For years as a federal prosecutor in New York, Daniel R. Alonso led teams that had to search through a maze of anonymously owned corporate entities to

01/09/2021

https://www.facebook.com/107142462689470/posts/4959753960761605/

Businesses make up the bulk of questionable claims, but homeowners remain a target on scammers' radar, NICB reported.

01/09/2021

https://pursuitmag.com/the-most-epic-frauds-of-2020/

It's been a crazy year, with no shortage of fraud. Here are a few of 2020's greatest hits.

12/22/2020

https://www.clickorlando.com/news/local/2020/12/22/orange-county-sheriffs-office-warns-against-covid-19-smishing-scam/?utm_source=facebook&utm_medium=social&utm_campaign=snd&utm_content=wkmg6

Orange County Sheriff’s Office officials are warning residents about a new COVID-19 scam: one sent via text message and aimed at your coronavirus fears.