A professional investigative and consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues
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. 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 officers of the world’s most respected law enforcement agencies. Wouldn’t you want to have the best investigative minds working for you professionally and discreetly to resolve the issues you face?
Our firm specializes in assisting our Clients as they interact with law enforcement and regulatory agencies in a cooperative posture.
In addition to having years of investigative and compliance related experience, our employees have a unique perspective on how government investigative, prosecutorial and regulatory agencies function.
W1 Global has the ability to tailor our solutions for our Clients no matter the circumstances or the jurisdictions involved.
W1 Global deploys only employees possessing numerous years of experience and related skills in pursuing money laundering investigations of complex, high-profile crimes. Such individuals must also demonstrate the highest caliber of integrity and ethics as part of their contribution to every Client and each engagement. As former officers of the world’s most respected law enforcement agencies, wouldn’t you want to have the best investigative minds working for you professionally and discreetly to resolve your problem?
Experience & Skill
W1 Global’s staff is comprised of investigators, who have demonstrated a high level of expertise in the area of financial crime investigations. They all have experience working for, on behalf of, or in conjunction with the premier law enforcement agencies of the United States and the United Kingdom. Our leadership team has some of the most well respected investigators and compliance officers of our time. At W1 Global we have strived to hire only the best and brightest because our personnel are our greatest resource.
The integrity of W1 Global is defined by who we are as individuals and as a collective. Integrity is a cornerstone of W1 Global’s ethos. It is not only our experience and abilities but also our principles that make us a company that can be trusted. At W1 Global we will always do what is right by our Clients while adhering to the law.
Confidentiality & Discretion
Our Clients can be assured W1 Global will always conduct our services with the greatest level of confidentiality and discretion. Our staff has spent our collective professional lifetimes in organizations which demanded absolute commitment to treating information and its sources with the highest levels of discretion. The importance of conducting ourselves in this manner is engrained in us and will be strictly adhered to on behalf of our Clients.