W1 Global
Information
W1 Global is a Professional Services and Consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues. W1 Global employees possess decades of experience and are highly skilled in pursuing complex financial crimes to include, fraud, corruption, and money laundering. Our people demonstrate the highest caliber of integrity and ethics as part of their contribution to every Client and each engagement. W1 Global’s workforce is comprised of former members of the world’s most respected law enforcement agencies.