The SEC fiercely protects the identifies of whistleblowers, which means we may never know who received the record-setting award of $114 million, or what misconduct he or she helped uncover. Read More...
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W1 Global employees possess decades of experience and are highly skilled in pursuing complex financial crimes to include, fraud, corruption and money laundering.
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A Professional Services and Consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues.
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- About Us
-
What we are About
W1 Global employees possess decades of experience and are highly skilled in pursuing complex financial crimes to include, fraud, corruption and money laundering.
About feature 2 -
Services
A Professional Services and Consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues.
About feature 1