Law Enforcement/Intelligence

Investigations are a time-consuming process that can yield no results. Access to global business information is often limited yet critical to counterterrorism or counterintelligence. As an open source data provider, D&B provides critical information - company financials, company executives and foreign owned businesses - analysts need for fraud investigations. D&B can help solve investigations faster with access to worldwide intelligence.

Specifically, D&B can help to:

• Uncover hidden corporate relationships
• Facilitate anti-money laundering efforts
• Trace corporate fraud or terrorist financing
• Investigate financial or other white collar crimes