Financial Oversight
Gathering intelligence and analyzing data during investigations is a time-consuming process. Access to D&B’s global business data on 144 million businesses worldwide can provide accurate and timely information as it relates to cyber threats, counterterrorism, counterintelligence and counter proliferation. This data includes information on company financials, executives and ultimate global ownership on businesses that potentially might pose a threat to the U.S. and other friendly nations. As a leading public source data provider, D&B can help solve investigations faster with access to global business intelligence.

Specifically, D&B can help:

  • Improve due diligence through business verification
  • Perform risk assessments for loan/grant applicants
  • Use leading indicators to minimize risk
  • Detect improper payments
  • Prevent fraud, waste and abuse
  • Automate monitoring and on-demand reporting
  • Prioritize audit and inspections