CIA Business Decision Making

CIA Business Decision Making Profitability and return on investment are determined by the successful conversion of information into meaningful intelligence. Let’s talk about what intelligence [...]

Money Laundering Explained

Have you ever played the popular game called  telephone?  One person starts a message, then whispers it once to the person next to them.  That person whispers what they hear to the next person, [...]

Bitcoin Fraud

Bitcoin Fraud Although Bitcoin has increased in popularity in recent years, its largely unregulated status and reputation for anonymity has made it a target for hucksters and fraud. From 2011 to [...]

The Art of Risk Arbitrage

THE ART OF RISK ARBITRAGE “If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you [...]

The Wall Street Defense

The Wall Street Defense Intelligence is the first line of defense for the United States of America, but as of right now it is not in Wall Street’s arsenal. Wall Street firms are desperately [...]

American Business Intelligence

American business intelligence and CIA methodologies are being blended to an extreme that has never been seen before as intelligence is now being collected, analyzed, and utilized to advance [...]

SPECIAL ECONOMIC CONSEQUENCES OF U.S. EBOLA OUTBREAK

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Finding Fraud, Detecting Defalcation

Most people don’t use the word defalcation on a daily basis. Put simply, it is the act or an instance of embezzlement, which is in and of itself one specific form of fraud under the umbrella of [...]

True Cost of Fraud

What is the True Cost of Fraud? As was mentioned in a previous article here on Tactical Rabbit: “Since 1995, each year sees anywhere from 8,000 to 11,000 white-collar crime prosecutions. Cost [...]

Top 10 White Collar Criminals

The [...]

Bitcoin’s Power in National and International Trade

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The Panama Connection

The [...]

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