Who is W1 GLOBAL
We are a professional investigative and consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues. Our p...
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Headquarters: District of Columbia, United States
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Employees: 11-50
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Revenue: Under $1 Million
Industry: Financial Services
SIC Code: 8742
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Frequently Asked Questions Regarding W1 Global
Answer: W1 Global's headquarters are located at District of Columbia, United States
Answer: W1 Global's official website is https://w1-global.com
Answer: W1 Global's revenue is Under $1 Million
Answer: W1 Global's SIC: 8742
Answer: W1 Global has 11-50 employees
Answer: W1 Global is in Financial Services
Answer: W1 Global contact info: Phone number: Website: https://w1-global.com
Answer: We are a professional investigative and consulting firm comprised of individuals with deep competencies concerning complex, international criminal, regulatory and compliance issues. Our people have leveraged their vast experience investigating complex international matters for the US and UK Governments, international compliance bodies, financial institutions, and individuals and corporate entities in order to provide our Clients with exceptional guidance and services. W1 Global provides personal and discreet services to Clients in order to collect, organize and analyze information to help them decide on a course of action when confronted with: 1. criminal, civil and/or regulatory issues: 2. providing information to a government body as a whistleblower; or 3. initiatives to mitigate personal or corporate risk, including reputational risk.
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