D&B Investigate for Spotting Company Red Flags
- Date:
- Thursday, March 12, 2026
- Time:
- 10:00am - 10:45am Eastern Time - US & Canada (change)
- Online:
- This is an online event. Event URL will be sent via registration email.
- Audience:
- BEA Staff DOC HQ Staff in Washington, DC ITA Staff OIG Staff
D&B Investigate for Spotting Company Red Flags Online
Fraud and risk aren’t always obvious—but the signs are there if you know where to look. This training will show you how to use D&B Investigate to uncover potential red flags through risk scores, shared addresses, and ownership details.
You will learn how to:
- Spot patterns associated with business misrepresentation
- Understand which changes in predictive scores indicate deteriorating financial health
- Identify when an entity might warrant deeper investigation
This session is practical and example based and will wrap up with a Q&A. Send any Investigate questions ahead of time to maasj@dnb.com.
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Lobby. You will be admitted from the Lobby once the program begins.
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For accommodation requests, including sign language interpreting, please email us at research@doc.gov.
