Private Intelligence Agency

Submit a Tip - Secure Form

April 26, 2019


On May 14, 2019, Everett Stern will be a featured speaker at the ISMG Fraud & Breach Summit: Chicago. This event is part of ISMG’s Global Summit Series, which takes place across four continents, focusing on global security topics such as fraud and breach prevention, and on many key industry verticals such as finance, government, retail, energy and healthcare.

Mr. Stern, Intelligence Director of Tactical Rabbit, will discuss his pivotal role in uncovering the HSBC scandal — a fraud and money laundering scheme so vast, it resulted in HSBC Bank being fined $1.9B, the largest ever issued by the U.S. Justice Department. The scandal was covered in the New York Times, Rolling Stone, and Huffington Post, among others — and was featured in Episode 4, Season 1, of the Netflix documentary series Dirty Money.

During Mr. Stern’s address, event attendees will learn:

  • How HSBC created a fake AML program that led to a $1.9B penalty;
  • How terrorist organizations and drug cartels are being allowed to use our own financial system to harm American interests;
  • How one individual can be the difference in exposing fraud in even the largest of organizations.

For more information on the ISMG Fraud & Breach Summit: Chicago, please visit:

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.

Share This