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Billiter Partners
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Billiter Partners or Billiter is a business intelligence and investigations firm established in 2007 and has offices in London, New York and Hong Kong and provides due diligence, anti-corruption compliance, investigations and IT forensics, and litigation support services. Services The company produces anti-corruption due diligence reports which are used by multinational corporations as part of their anti-corruption compliance and ethics program to comply with laws and regulations on anti-corruption and bribery such as the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act 2010, or as part of their Anti Money Laundering (AML) checks. Billiter Partners also provides due diligence and compliance research in a number of specific areas. These include anti-social forces screening in Japan, Corruption of Foreign Public Officials Act (CFPOA) compliance, and due diligence on supply chains for mineral resources sourced from conflict zones in compliance with Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Similar companies * Altegrity Risk International * Control Risks Group * Kroll Inc. * See Also
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