Financial Oversight

Monitoring portfolios and preventing fraud, waste and abuse has become more challenging with the demand for transparency, oversight and accountability of government programs. D&B's financial intelligence, such as company financials, foreign owned companies and company executives can identify total debt exposure and trace patterns of fraud. D&B can help improve the risk management and financial oversight on government programs.

Specifically, D&B can help to:

• 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