W1 Global

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.

网站

https://w1-global.com

W1 Global的外部链接

所属行业

金融服务

规模

11-50 人

总部

Washington, D.C.

类型

私人持股