Investigative Research

Fraud Investigation & Asset Tracing

Discover the facts. Protect your interests.

Tactical Rabbit offers high-level investigative research designed to expose fraud, uncover hidden assets, and identify bad actors. Using proprietary intelligence methods, our team provides clients with deep insights across corporate, legal, and financial sectors.

We Specialize In:
  • Background investigations and vetting
  • Open-source intelligence (OSINT) and HUMINT operations
  • Asset tracing and financial forensics
  • Pre-transaction due diligence
  • Competitive and corporate intelligence
Speak To An Investigator Now