Law Enforcement/Intelligence
   
 
I need to:   D&B Solution   Description
Analyze domain management information across agency systems   Customer Insight Analysis   Custom analysis based on agency information turns hidden insights such as risk and corporate linkage within your portfolio into actionable intelligence.
Investigate terrorist financing, fraud and white collar crime by quickly searching by entity name, address or executive worldwide   Global Reference Solution   Web-based search tool to access, search and segment D&B’s entire global business database.
 Verify existence and background of entities and executives for counterterrorism purposes   Business Information Report   Basic report includes business summary, history, operations, payment, banking, finance and public filings.
    Linkage Append   Our D-U-N-S® Number links corporate family structures to understand total corporate risk and opportunity with a company.
Research a specific business for intel purposes   Business Information Report   Basic report includes business summary, history, operations, payment, banking, finance and public filings.
    Verification Services   Investigations conducted at the request of the agency when agencies can not either locate a company or need an update on a company. Investigations are confidential.
    Subscription Plans   Different subscription plans are based on annual commitment amount covering all D&B reports and/or DNBi / dnb.com services contracted.
Access detailed financial information on a company for anti-money laundering efforts   Comprehensive Report   In-depth report emphasizes a company’s financial status, including a business summary, credit scores, credit capacity, payments, public filings, history, operations, banking and finance.
 Identify and investigate individual entities   D&B’s EntityInvestigate   Solution helps accelerate case closures by identifying people, assets, addresses, relatives and business associates quickly.
Understand business relationships with the U.S. Government   Federal Information Report   Basic report includes business summary, history, operations, payment, banking, company financials, public filings and all business relationships with the U.S. Government.
Investigate financial crimes with in-depth company and executive information   Hoovers   Web-based search tool to get in-depth intelligence on companies, industry trends and reports as well as key executives.
Get in-depth industry trends information for fraud investigations   First Research   In-depth industry reports detailing business challenges, trends and opportunities, competitive landscape, finance and regulation, regional and international issues, employment growth, quarterly industry updates, executive insight.
Monitor a group of businesses for domain management   Monitoring Alerts   Prompt notifications on all business change such as change in address, ownership or financial status.
Track corporate fraud by uncovering hidden or changing relationships between entities and/or executives   Corporate Linkage Analysis   Our D-U-N-S Number links corporate family structures to trace hidden relationships and ownership.
Understand foreign owned businesses   Corporate Linkage Analysis   Our D-U-N-S Number links corporate family structures and tracks domestic or foreign ownership.
 Identify entities and related corporations with patterns of fraud or misrepresentation   Risk Modeling   Customized risk solution combining business and consumer information.
 Access D&B data within common visualization tools   D&B Information in Analyst’s Notebook   D&B information is accessible with i2’s Analyst Notebook enabling easy visualization of both business and consumer information.
 Integrate information across agency systems from an open source provider    Data Integration Batch    Service enables agencies to send files to D&B electronically for postal standardization, correction, matching and optimization.