Investigations

Tactical Rabbit applies CIA methodologies to track targets both foreign and domestic, gathering intel for our clients.  As a Private Intelligence Agency (PIA) we have the latitude that others might not, and our 100+ Intelligence Officers have experience in 125+ countries, creating a breadth and depth of resources to accomplish the mission.

As part of our investigative strategies, we provide:

  • Fact Finding Research
  • Enhanced Background Checks
  • Asset searches and analysis
  • Forensic accounting
  • Regulatory investigations
  • Fraud détection and certification
  • Person / Witness Location
  • Associate Mapping
  • Public Record Searches
  • Social Media Analysis
  • Beneficial Ownership
  • Dark Web Searches
  • Corporate investigations
  • Surveillance

Ready to put intelligence into action?

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