Who are you really dealing with? Billiter’s Due Diligence reports provide critical insight into counterparties to ensure clients know exactly who they are doing business with – protecting their reputations and avoiding potential regulatory breaches wherever they operate. Due
Dilligence Tailored Compliance Due Diligence By tailoring due diligence reports to your firm’s unique requirements and the sectors and countries you are operating in, Billiter can increase your anti-corruption compliance while reducing your compliance costs. Anti-Corruption
Compliance Technology Driven Investigations Computer forensics combined with Billiter’s global investigation capability enables our clients to identify and resolve fraud or wrongdoing within their business. Investigations &
IT Forensics Differentiated and value-added services in complex cases From asset traces to witness location, Billiter provides critical intelligence and legally admissible information to help our clients successfully pursue litigation. Litigation
Support Secure M&A Delivering vital intelligence and ensuring the integrity of management and advisors’ information and communications. Strategic
Research

Pioneering and problem solving business intelligence and investigations

Billiter is a leading global business intelligence and investigations firm. We deliver a range of tailored services to protect our clients’ reputations and ensure compliance with a variety of national and international laws and regulations on anti-corruption and bribery, including the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. We help clients mitigate risk through enhanced due diligence, vendor vetting, investigations, litigation support and employee screening worldwide.

Whether you require information on a counterparty or vital intelligence and research during a deal, Billiter provides bespoke solutions which enable you to act with confidence and maintain an edge in every business decision.