ASSESS. ADVISE. SECURE.
W1 Global is a consulting and investigative firm specializing in risk mitigation services and matters concerning complex international criminal, regulatory, and compliance issues. We offer a comprehensive range of investigative and risk management services tailored to the needs of our clients which include financial service providers, law firms, high net worth individuals, family offices and corporate clients worldwide. Our team is comprised of former senior executives from premier federal law enforcement and intelligence agencies and compliance professionals from the financial services sector. We pride ourselves on providing both exceptional services and building result-oriented strategies. Our collective reputations as preeminent high-stakes problem solvers have been built over decades. The firm offers services within three primary lines of business: Investigative & Advisory Services, Security Consulting Services, and the Global Intelligence Office. Explore our individual lines of service and our team to get a deeper understanding of what it is we do and the quality of our people.
Clients turn to W1 with their most complex and sensitive challenges — matters that demand resolution quickly, strategically, and in complete confidence. That trust has been earned across the public and private sectors and around the world: among our clients are one of the largest commodities trading firms in the world, a global alternative asset manager with more than $50 billion in assets, elite law firms, an emerging blockchain technology firm, and a major Middle Eastern financial institution. What connects them is not industry or size but the nature of what they bring to us, and their confidence that it will be handled discreetly.