Background Checks, Surveillance, Undercover Operations. Everything to Have Peace of Mind.
We’re your full-service provider to handle all your company’s investigative needs. From Fraud, Background Checks, Due Diligence, and Surveillance, to Vendor Vetting, Loss Prevention, and Executive Protection Details.
We’ve got you covered. Protecting the company and having peace of mind are just a phone call away.
Due Diligence & Background Checks
Financial Fraud & Vendor Vetting
HR & Personnel Investigations
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Our Clients Enjoy Endless Benefits
“Mike and his entire Toltec team have been our go-to for over 12 years. They have skillfully supported Briggs & Stratton’s worldwide needs across the entire investigative spectrum, in many instances with no advance notice whatsoever, and he has never failed to deliver what he promised!”
Dave Droster Director, Global Security
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Our Clients Enjoy Endless Benefits
“We have engaged Toltec on numerous occasions for a range of projects. Mike and his team approach each situation with the utmost professionalism; I trust them with my highest priority assignments.”
Cathie Koch Group VP, Corporate Affairs
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Success Stories
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Shutting Down Illegal Export Operations
Toltec // Brand Protection helps shut down illegal export operations in the U.S. and abroad.
Toltec has worked with the client to investigate dozens of importers, distributors, and wholesale operations involved in the sale of these dangerous fake goods.
Stopping Victims From Becoming Unwitting Drug Mules
Toltec investigators were brought in to understand how Mexican cartels could circumvent the security measures put in place to stop unauthorised access to the database of programmable key codes.
