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