Business Intelligence Operations

Business IntelligenceProtecting Your Company and Mitigating Risk
Tactical Rabbit business intelligence is a crucial fact gathering resource that can reveal criminal activity, misconduct, regulatory violations, and corrupt management, employees, or third parties. Tactical Rabbit employs intelligence officers and research analysts that will meticulously examine each client’s case.

  • Are employees stealing?
  • Is proprietary company information being illegally sold?
  • Are executives or business partner embezzling from the enterprise?
  • Is the sales department using fraudulent practices to meet their quotas?

Tactical Rabbit employs CIA methodologies, and company practices are modeled on highly specialized US Military Special Operations. We apply CIA tradecraft in the boardroom. A Tactical Rabbit intelligence report if generated to offer a road map of potential business risks. Uncovering and reducing corporate risk can translate into smarter business decisions and a healthier bottom line. If you have concerns about your business, Tactical Rabbit business intelligence is an unbiased information source equipping you with the knowledge to make better decisions. Business intelligence operations are frequently needed in these cases:

  • Mergers and acquisitions
  • Regulatory violations
  • Corporate litigation and legal claims
  • Employee fraud
  • Internal company investigations
  • Allegations of financial misconduct

Tactical Rabbit offers its clients private business intelligence services that are frequently used for mergers, acquisitions, joint ventures, and corporate investments. Our intelligence officers and analysts will dig deep into the company business and deliver meaningful intelligence. The Tactical Rabbit team can conduct undercover operations alongside employees and engage in covert surveillance of executives both on and off company property. A domestic or international surveillance operation is a purposeful tool regularly used during operations to document the interactions of company employees and involved third parties. Video and photographic evidence can be critical in cases involving missing persons, infidelity, theft, vandalism, terrorism, worker’s compensation or fraud.

Tactical Rabbit business intelligence operations also target corruption, bribery, illegal cross-border financial transactions, beneficial ownership, and industrial espionage. Tactical Rabbit employees pursue the highest legal and ethical standards. We are engaged in operations both domestically and internationally. If your company needs quality intelligence to bolster future decisions in the boardroom or to lower your exposure to dangerous risks, Tactical Rabbit can help you. Click here and send us details of your situation. An intelligence officer will review your information and be in touch within 24 hours.

Please be advised that Tactical Rabbit will not work for any foreign governments. All company activities are planned and carried out in strict adherence to Intelligence Community Directive 304 (ICD 304), the Foreign Corrupt Practices Act (FCPA), and all applicable U.S. laws and regulations.

Corporate financial intelligence has become a significant tool for identifying the concealed movement and improper use of company funds. The examination of where funds are leaking from a business can also be a major indicator of illegal activity. Exposing the beneficial owners of a company along with searching for hidden assets is a strong plan for identifying those responsible for the corporate misconduct. Tactical Rabbit can help you. Tactical Rabbit intelligence operations can target:

  • Tax evasion
  • Money laundering
  • Bribery
  • Fraud
  • Terrorist Financing
  • Theft of proprietary information

Most corporate financial investigations focus on financial accounts. In addition to company bank accounts, Tactical Rabbit intelligence includes a comprehensive examination of real estate transactions, motor vehicle records, cell phone numbers, court records, tax records, social media accounts, online networks, leaked documents, discussion forums, financial accounts, foreign language databases, newsgroups and more. Tactical Rabbit’s financial intelligence separates valuable facts from irrelevant data creating well-researched opportunities. Our intelligence reports connect the dots and provide clients with the opportunity to make informed decisions on strategic investments, transactions, and business relationships. We can advise clients on potential financial risks and uncover fraudulent employee activity. Our areas of business intelligence expertise include:

  • White collar crimes
  • Asset tracing
  • Exposing beneficial corporate ownership
  • Forensic due diligence
  • Internal company investigations
  • Money laundering analysis
  • International tracing of financial transactions

Tactical Rabbit business intelligence can also be a critical tool for hedge fund operators and other investment professionals.

To discuss a business intelligence operation that can solve your company’s problem, fill out this secure contact form and connect directly with a Tactical Rabbit intelligence expert. There is no fee for a consultation and all information is confidential. We can help.

INTELLIGENCE OPERATIONAL LEVEL APPROXIMATE COSTS
 Level 1 Intelligence $1,000  to  $2,500
Level 2 Intelligence $2,500 to $5,000
Level 3 Intelligence $5,000 to $50,000
Level 4 Intelligence $50,000 to $250,000
Level 5 Intelligence $250,000 and higher
Contact us for Intelligence Operations