Fraud Management
Federal and state governments lose tens of billions of dollars every year to fraud and improper payments. And now there is a increased focus on rooting out waste and fraud in government contracting, grants, loans, medical reimbursements and all federal programs. D&B’s five Cs of fraud prevention provide agencies with a powerful conceptual framework for implementing this new fraud-prevention mandate. D&B can help detect risk and prevent fraud through corroboration and verification.
Specifically, D&B can help:

  • Verify and authenticate business and individual entities
  • Identify patterns of misrepresentation
  • Detect improper payments
  • Minimize risk while averting losses
  • Prevent fraud, waste and abuse
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Shifting the Fraud Paradigm:
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