CHECK BACK HERE OFTEN FOR INFORMATION AND UPDATES RELATED TO TOLTEC PROJECTS, PROGRAMS, AND CASE STUDIES.

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Tax Fraud

For the past nine years, Toltec investigators and investigative partners have assisted with research and documentation that has resulted in countless civil and criminal actions against those involved in tax fraud. This includes individuals and companies that have targeted and victimized tax payers, customers, businesses, and various government agencies. 

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complex claims investigations

For the past 15 years, Toltec investigators have increasingly taken on additional and more complex case matters across all lines of insurance. Toltec maintains a full suite of partners domestic and international, that are both professional licensed investigators as well as licensed all-lines adjusters. All employees, partners, and consultants of Toltec Investigations are licensed and certified in their respective disciplines within the areas and jurisdictions in which they are assigned to provide services. 

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brand protection, anti-counterfeiting, & ipr

Toltec Investigators have conducted thousands of investigations of suspected and alleged fraud related to infringement of Intellectual Property, including but not limited to patent, trademark, and copyright. These cases have allowed the many Fortune 500 firms that work with Toltec to take both criminal and civil actions against these individuals and entities. Toltec also maintains hundreds of law enforcement contacts and routinely acts as a liaison between our partners, officers, and agents.