Investigations
We Find Out What Happened.
And Who Did It.
Licensed private intelligence for fraud, cyber attacks, harassment, insider threats, and disputes where the facts are hidden. Tactical Rabbit combines digital forensics, open-source and human intelligence, and financial forensics to establish the truth and give you evidence that holds up.
Florida Class A Private Investigative Agency · License No. 3500181 · Confidential
An Intelligence Agency,
Not a Detective Shop
Most investigative firms do one thing: surveillance, or records, or computer forensics. Real cases do not respect those boundaries. A diverted wire starts with a phished mailbox and ends in an offshore account. A harassment campaign runs through anonymous profiles and a former employee. A due diligence question turns on a director’s undisclosed litigation in another state.
Tactical Rabbit was built to work the whole problem. Our team draws on intelligence-community tradecraft, financial forensics, digital forensics, and licensed investigative authority under Florida law, so a single engagement can move from a technical artifact to a named individual to a briefing
that law enforcement acts on. Our purpose is simple: we uncover the truth and promote justice for the people and organizations that have been wronged.
Our Intelligence Director, Everett Stern, is the whistleblower whose evidence exposed HSBC’s laundering of money for drug cartels and sanctioned entities. He holds Florida Private Investigator License No. C3400428. We are able to assist clients nationwide by working with licensed partners where required, and the team includes former CIA, FBI, and Military Intelligence personnel.
Cyber Investigations
When your accounts are compromised, your executives are impersonated, or someone is targeting your people online, you need answers you can act on. Tactical Rabbit’s licensed investigators combine digital forensics, open-source intelligence, and human intelligence to establish the facts, identify the responsible party, and preserve evidence that holds up with platforms, law enforcement, and the courts.
A cyber investigation establishes the facts: how the attack was carried out, what was accessed, the sequence of events, the infrastructure and accounts involved, and the identity of the party behind it. As a Florida-licensed Class A investigative agency, Tactical Rabbit can go where an IT vendor cannot: we identify individuals, coordinate with law enforcement, and produce evidence packages built for protective orders, takedowns, and litigation.
- Account & Email Compromise — How access was obtained, what was done, what was exposed, and whether the attacker remains.
- Online Harassment & Cyberstalking — Documented patterns of activity across platforms, with work to identify who is behind it and support for protective orders.
- Impersonation & Fake Profiles — Spoofed domains, cloned social accounts, and fraudulent profiles targeting your executives, brand, or family.
- Unauthorized Access & Intrusions — How access occurred, what was reached, and the evidence trail that points to the responsible party.
- Digital Misconduct & Insider Activity — Policy violations, data mishandling, and abusive or fraudulent online conduct by employees or contractors, investigated lawfully and discreetly.
- Extortion, Sextortion & Doxxing — Rapid response to threats, documentation of demands, and identification of the actors involved.
Someone is harassing or impersonating me online. Can you help?
Yes. We document the activity, work to identify who is responsible, and assemble evidence that supports platform takedowns, protective orders, and law-enforcement referrals.
Can you find out who did this?
Often, yes. Using digital forensics, open-source intelligence, and lawful investigative methods, we identify the accounts, infrastructure, and, in many cases, the individual responsible, and we tell you clearly what the evidence does and does not support.
OPEN SOURCE INTELLIGENCE (OSINT)
Public records, social platforms, corporate filings, breach data, domain registrations, and the open web hold more than most people realize. Tactical Rabbit’s intelligence analysts turn scattered public information into sourced, validated intelligence about the people, companies, and infrastructure that matter to your decision.
Our team brings an intelligence-community methodology to every engagement. We define the question, identify the right sources, collect lawfully, corroborate, and report with an honest statement of confidence. As a licensed Florida investigative agency, we can carry OSINT findings forward into full investigations, human intelligence, and litigation support.
- Public Records Research — Court filings, property and business records, corporate registrations, regulatory actions, and licensing data across jurisdictions.
- Social Media Intelligence — Publicly available activity revealing affiliations, behavior, timelines, and relationships.
- Online Identity Investigations — Establishing who is behind anonymous or pseudonymous accounts, usernames, and email addresses.
- Corporate & Counterparty Intelligence — Due diligence and vetting: ownership, history, affiliations, litigation, and reputational signals.
- Digital Footprint Analysis — A complete map of an individual’s or organization’s public presence, including exposure that an adversary could exploit.
- Breach & Dark-Web Exposure — Whether credentials, data, or personal information appear in breach dumps and underground markets.
Can you identify someone behind an anonymous account?
Frequently, yes. Usernames, writing patterns, metadata, cross-platform reuse, and public records often converge on an identity. We report what the evidence supports and at what confidence level.
Can OSINT findings be used in court?
Our reports are sourced and documented so counsel can evaluate them for use in proceedings. Our investigators are available to explain methodology and testify. We are not a law firm; admissibility is determined with your attorney.
DIGITAL FORENSICS
When a dispute, incident, or investigation turns on what happened on a device or in a system, digital forensics provides the answer. Tactical Rabbit acquires, preserves, and analyzes digital evidence to evidentiary standards and reconstructs the timeline in a form your attorney, insurer, and the court can rely on.
Our examiners follow forensically sound procedures (verified imaging, chain of custody, hash authentication, and documented methodology) so findings withstand scrutiny. As a licensed investigative agency, we pair forensic examination with the investigative work needed to put the evidence in context and, where required, to testify to it.
- Computers & Servers — Windows, macOS, and Linux systems: file activity, user actions, deleted data, and malware artifacts.
- Mobile Devices — Smartphones and tablets: messages, app data, location artifacts, and usage history, within the limits of the device and legal authorization.
- Email & Messaging — Headers, authentication trails, mailbox rules, forwarding, and message recovery across platforms.
- Cloud Accounts — Access logs, sharing activity, and data movement across Microsoft 365, Google Workspace, and cloud storage.
- Data Theft & Exfiltration — USB activity, cloud uploads, personal email transfers, and the trail left when data walks out the door.
- Deleted & Hidden Data — Recovery of deleted files, messages, and artifacts, and detection of anti-forensic activity.
Will your forensic work hold up in court?
We work to evidentiary standards, document the chain of custody, and prepare expert-ready reports. Our examiners are available to testify. We are not a law firm; admissibility is determined with your counsel.
Can you recover deleted messages or files?
Often, yes, depending on the device, the time elapsed, and what has happened since. The sooner the device is preserved, the better the odds.
CYBER FRAUD INVESTIGATIONS
A diverted wire, a spoofed executive, a too-good-to-be-true investment, a closing that went to the wrong account. Cyber fraud moves fast and hides well. Tactical Rabbit investigates the scheme, traces the transactions, identifies the parties involved, and assembles a documented package for your bank, your counsel, and the authorities.
Tactical Rabbit’s investigators bring financial-forensics experience and, through our Intelligence Director’s background as the HSBC money-laundering whistleblower, deep familiarity with how illicit money moves. We combine transaction tracing, digital forensics, and open-source intelligence to reconstruct the scheme and identify who is behind it.
- Business Email Compromise — Spoofed or hijacked executive and vendor email used to redirect payments.
- Wire & Payment Diversion — Altered banking details, fraudulent invoices, and intercepted payment instructions.
- Investment & Crypto Fraud — Fake platforms, pig-butchering schemes, and wallet tracing across exchanges.
- Real Estate & Closing Fraud — Diverted closing funds and impersonated parties in transactions.
- Vendor & Procurement Fraud — Fake suppliers, kickback schemes, and manipulated invoicing.
- Romance & Social-Engineering Scams — Identification of the actors and the money trail behind long-con fraud.
Can you get our money back?
We do not guarantee recovery, and we are not a bank or a law firm. What we do is give your bank, counsel, and law enforcement the specifics they need to act quickly and in a form they can use.
How fast should we call?
Immediately. Recall windows for wires are measured in hours, and evidence degrades quickly.
THREAT ATTRIBUTION & INTELLIGENCE
Being attacked is bad. Not knowing who is attacking you, or why, is worse. Tactical Rabbit’s analysts combine technical attribution (infrastructure, tooling, and tradecraft) with open-source and human intelligence to tell you who is behind an attack, what they want, and what they are likely to do next.
We deliver honest, evidence-based conclusions with clearly stated confidence levels. Where the evidence supports naming a group, an entity, or an individual, we say so. Where it supports only an actor type, we say that too. And as a licensed investigative agency with law-enforcement and national-security experience, we can take attribution findings forward into full investigations and referrals.
- Infrastructure Analysis — Domains, IP addresses, hosting, certificates, and the relationships between them.
- Tooling & Tradecraft — Malware, phishing kits, and techniques matched against known campaigns and actor profiles.
- Actor Identification — Open-source and human intelligence to identify the group, entity, or individual responsible.
- Nation-State vs. Criminal Indicators — Assessment of targeting, sophistication, and intent.
- Insider & Competitor Involvement — Whether the attack was enabled by, or conducted for, someone close to you.
- Ongoing Threat Monitoring — Continued intelligence on the actors and infrastructure targeting your organization.
Can you name the specific individual who attacked us?
Sometimes. Where the evidence supports it, we identify the individual or entity. Where it supports only an actor type or group, we report that with an honest confidence level rather than overstating it.
How confident are your conclusions?
Every conclusion carries a stated confidence level and the reasoning behind it. We show our work.
ASSET SEARCHES & FINANCIAL FORENSICS
Judgments are only worth what you can collect. Settlements depend on knowing what the other side really has. Tactical Rabbit’s licensed investigators locate assets that people and companies work hard to hide (real estate, business interests, accounts, vehicles, vessels, intellectual property, and offshore holdings) and document them in a form your attorney can act on.
Our approach combines public-records research across every relevant jurisdiction, corporate registry and UCC analysis, transaction and financial-forensics work, and open-source and human intelligence to find what database-only searches miss: nominee owners, shell entities, recent transfers, and assets moved to family members or abroad. Through our Intelligence Director’s background as the HSBC money-laundering whistleblower, we know how money is hidden, which is how we find it.
- Real Property — Residential, commercial, and land holdings, including property held through trusts and LLCs, in any U.S. jurisdiction.
- Business Interests — Ownership of corporations, LLCs, and partnerships, including nominee and layered structures.
- Financial Accounts & Investments — Indicators of bank, brokerage, and retirement accounts developed lawfully through records, litigation history, and transactions.
- Vehicles, Vessels & Aircraft — Titled and registered assets, including those registered to affiliated entities.
- Hidden & Transferred Assets — Recent conveyances, fraudulent transfers, and assets shifted to relatives, associates, or offshore entities.
- Judgment Enforcement Support — Asset profiles built for garnishment, levy, lien, and postjudgment discovery, coordinated with your counsel.
Can you find hidden or offshore assets?
Often, yes. Concealment leaves a trail (transfers, filings, affiliated entities, lifestyle indicators) and we follow it across jurisdictions. We report what we found, how we found it, and how confident we are.
When should I order an asset search?
Before you sue, to know whether a judgment is collectible; before you settle, to know what the other side really has; and after judgment, to enforce it. Also in divorce, partnership disputes, and bankruptcy matters where full disclosure is in doubt.
Is an asset search legal?
Yes, when performed by a licensed investigator using lawful sources and methods. Tactical Rabbit is a Florida Class A licensed agency; we do not use pretexting to obtain financial records, and we work within federal and state privacy law.
BACKGROUND INVESTIGATIONS & DUE DILIGENCE
Executive vetting, pre-transaction due diligence, and counterparty investigations that go far beyond a database check: litigation history, regulatory actions, corporate affiliations, undisclosed interests, reputational risk, and the open-source record in every jurisdiction that matters. We report what we found, what we could not confirm, and what it means for your decision.
Some answers are not in any database. Our human-intelligence operations, conducted lawfully and discreetly by experienced operators, develop sources and information that records and data cannot reach — in insider-threat cases, competitive-intelligence matters, and high-stakes disputes.
Under attack, defrauded, or being targeted right now?
Do not delete anything. Do not confront anyone. Call us. Early preservation is what makes the restof the investigation possible.
WHY CHOOSE TACTICAL rABBIT
- Confidential intake — A protected conversation about what happened and what outcome you need. No obligation.
- Preserve — Accounts, devices, records, and communications preserved before anything is lost.
- Investigate — Forensics, open-source intelligence, financial tracing, and human intelligence, as the case requires.
- Identify — The responsible party, the money, or the facts, at a stated confidence level.
- Act — A documented report and a plan: takedown, recovery, law-enforcement briefing, or litigation support.
- Licensed and accountable. Florida Class A Private Investigative Agency No. 3500181, operating under Chapter 493. Our Intelligence Director holds Class C License No. C3400428.
- Intelligence-community methods. Our team includes former intelligence, law-enforcement, and financial-crimes professionals. We work cases the way agencies do.
- A record that speaks for itself. Our Intelligence Director exposed the HSBC money-laundering scandal. Our work has been reported by The Wall Street Journal, The New York Times, BBC, Reuters, and Forbes.
- Built for action. Every report is written so counsel, insurers, and law enforcement can use it. Our investigators are available to testify
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Are you licensed?
Yes. Tactical Rabbit LLC holds Florida Class A Private Investigative Agency License No. 3500181, issued by the Florida Department of Agriculture and Consumer Services, and our investigations are conducted under Chapter 493 of the Florida Statutes. Ask any firm offering investigations for its license number.
Can you find out who is behind an anonymous account, email, or attack?
Often, yes. We combine digital forensics, open-source intelligence, platform records, and lawful investigative methods. We tell you what the evidence supports and at what confidence level, and we do not overstate.
Will your work hold up in court?
We work to evidentiary standards, document the chain of custody, and write reports for counsel. Our investigators and examiners are available to testify. We are not a law firm; admissibility is determined with your attorney.
Do you work with law enforcement?
Yes. Case articulation and law-enforcement briefings are a core service. We prepare cases the way agencies need to receive them.
How quickly can you start?
Urgent matters, such as an active fraud or an ongoing attack, can begin the same day. Preservation comes first; call before you delete anything.
Is everything confidential?
Yes. Every engagement is scoped in writing and handled with absolute discretion.
Do you handle personal matters as well as corporate ones?
Yes. Harassment, extortion, impersonation, and fraud affect individuals and families as much as companies, and we investigate them with the same methods.
Can you find hidden assets before I sue or settle?
Yes. An asset search tells you whether a judgment will be collectible and what the other side actually has, so you can decide whether to litigate, how to settle, and where to enforce.
What does it cost?
Engagements are scoped and quoted after intake. We will tell you plainly whether an investigation is likely to be worthwhile before you commit.
We Uncover the Truth. We Promote Justice.
Speak confidentially with a licensed investigator about your situation.
Tactical Rabbit LLC · Florida Class A License No. 3500181 · Licensed by the Florida Department of Agriculture & Consumer Services · Services Compliant with Florida Statutes Chapter 493