There are numerous benefits to working with W1 Global and our attorney partners when considering submitting a whistleblower application.
W1 Global is equipped to provide the complete investigative and risk management package to our corporate Clients.
W1 Global has the ability to provide unique investigative services concerning matters involving potential violations of the Foreign Corrupt Practices Act (FCPA) as well as complex money laundering and asset recovery.
W1 Global can provide a full spectrum of investigative and risk management services to Financial Service providers around the Globe.
Whether the need is for sanctions related investigations, program development/analysis, licensing or training, W1 Global can provide top quality services to our Clients.