Law Enforcement/Intelligence
Gathering intelligence and analyzing data during investigations is a time-consuming process. Access to D&B’s global business data on 160 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:

  • Follow the money trail within terrorist and threat financing investigations
  • Identify shell / front companies through fraudulent or suspicious behaviors
  • Help identify companies, executives and corporate linkages that are tied to cyber crimes
  • Gather intelligence to ensure our seas are safe from unwanted attacks – Maritime Domain Awareness
  • Provide information on corporations that have foreign ties that could potentially harm the U.S.
  • Utilize our business intelligence to combat weapons of mass destruction