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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1616 H Street N.W. Suite 302, Washington, DC 20006, USA.
U.S.A: 202-830-0087
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- About Us
- Meet Success
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 2Services
A Professional Services and Consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues.
About feature 1Get in Touch
1616 H Street N.W. Suite 302, Washington, DC 20006, USA.
U.S.A: 202-830-0087
Contact feature
U.K: +44 20 3289 4588
- Services
- News
- Contact Us