We are a professional investigative and consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues. Our people have leveraged their vast experience investigating complex international matters for the US and UK Governments, international compliance bodies, financial institutions, and individuals and corporate entities in order to provide our Clients with exceptional guidance and services. W1 Global provides personal and discreet services to Clients in order to collect, organize and analyze information to help them decide on a course of action when confronted with: 1. criminal, civil and/or regulatory issues: 2. providing information to a government body as a whistleblower; or 3. initiatives to mitigate personal or corporate risk, including reputational risk.
Company Details
- Employees
- 5
- Address
- Washington, D.c., Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://w1-global.com
- HQ
- Washington, D.C.
W1 Global Questions
W1 Global's website is https://w1-global.com
W1 Global's LinkedIn profile is https://www.linkedin.com/company/w1-global
W1 Global has
5 employees.
View email and phone details for 5
employees at W1 Global.
W1 Global's industry is
Financial Services
W1 Global's top competitors are
Holovach & Co. Llc,
Wi Global Limited,
Professional Risk Management, Inc.,
Wrap,
5 Stones Intelligence Inc.,
Impera Intelligence Group,
Sentinel,
Global Leverage,
Wi Global Exports,
Tactical Innovations.
W1 Global's categories are Financial Services
