Financial Institutions

The financial world is growing in complexity daily and presents evolving opportunities for bad actors to exploit weaknesses.  Tactical Rabbit’s expertise in intelligence gathering has uncovered fraud, money laundering, and conflicts of interest that have cost investors and taxpayers hundreds of millions of dollars.

Our Intelligence Officers have worked in a cross-section of financial firms and Intelligence Agencies, building skill sets and contacts that we can leverage to follow the dollars and serve our clients.

Our Financial Services Offerings Include:

Private Equity Firms

  • Mergers & Acquisitions Due Diligence
  • Financial Research
  • Vetting of Investors
  • International Compliance
  • OFAC and Sanctions Checks
  • Know Your Customer
  • Country Risk Analysis
  • Stock Price Valuations

Hedge Funds

  • Company research
  • Fraud & Regulatory Investigations
  • Investor On-boarding
  • Due Diligence
  • Predictive Analytics
  • Global Event Driven Arbitrage Analysis

Community / Investment Banks

  • AML Compliance (Transaction / Wire Analysis)
  • KYC
  • Bank Secrecy Act Compliance
  • Foreign Corrupt Practices Act Compliance

Ready to put intelligence into action?

Get In Contact Now