Sign me up for the general intelligence newsletter!
Human Trafficking Many people today seem to think that slavery is a thing of the past; humanity has evolved past that horrible practice. Unfortunately, this is not the truth. Slavery is alive and [...]
If you have bitcoin wallets or transactions which you would like identified, we can help. If you know of an illegal online operation using Bitcoin and would like our intel officers to examine it; [...]
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 [...]
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 [...]
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 [...]
Tactical Rabbit Inc. always protects the names of its contractors, clients, and sources regardless of circumstances. All activities will be planned and carried out in strict adherence to Intelligence Community Directive 304 (ICD 304), International Trafficking Arms Regulations (ITAR), the Foreign Corrupt Practices Act (FCPA), and all applicable U.S. laws and regulations, including but not limited to all SEC rules and regulations. Tactical Rabbit Inc. is a private intelligence company. Tactical Rabbit is not an investment advisor, accounting firm, law firm, or consumer reporting agency, and does not provide any investment, financial, accounting, legal, or credit advice. Tactical Rabbit Inc. intelligence may NOT be used to make decisions about consumer credit, employers, insurance, tenant screening, or any other purposes that would require FCRA compliance. Tactical Rabbit Inc. does not have any formal affiliation with or connection to the Central Intelligence Agency or the Federal Bureau of Investigation although it may at times contract with former employees of federal agencies. In some cases, Tactical Rabbit Inc. will attempt to facilitate a federal investigation through channels similar to those to which any private citizen has access. Tactical Rabbit Inc. uses the utmost diligence to guard and protect confidential information and trade secrets. In the event that a client contracts with Tactical Rabbit Inc., client information will be kept confidential and not divulged, communicated, or used except to the extent deemed necessary by Tactical Rabbit Inc. in providing services to the client.