INVESTIGATIVE & ADVISORY SERVICES
W1 Global Inc. (W1) is a professional services firm specializing in complex investigations, advisory services, and risk mitigation, while offering personalized service and bespoke approaches to complex challenges. Our principals draw from extensive experience in federal law enforcement, intelligence agencies, and the private sector. We collaborate closely with clients to develop strategic plans and deliver tailored investigative and advisory solutions.
The W1 team includes investigators with decades of experience pursuing some of the most significant, complex and impactful domestic and international investigations in US history. We are a sophisticated firm which specializes in discreet matters involving a mix of complex fact patterns coupled with a myriad of sensitive risk factors with both personal and business implications. Our global network of human sources and contacts provides a powerful backbone to our intelligence gathering capabilities and gives us the worldwide reach which separates us from other firms. Our mix of investigative acumen combined with our ability to provide sound strategic advice to government agencies, ultra-high net worth individuals, the financial services industry and corporate clients of varying size and complexity makes W1 a truly unique professional services firm.more excited for what’s ahead.
The experience and professionalism of our personnel ensure our findings are documented to meet evidentiary standards for court or regulatory proceedings. We often partner with law firms composed of former senior officials from agencies such as the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), Office of Foreign Assets Control (OFAC), and The Financial Crimes Enforcement Network (FinCEN) to provide our clients with a holistic team designed to solve any problem and mitigate all types of risk.
We collaborate closely with clients to develop strategic plans, and deliver tailored investigative and advisory solutions.
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W1’s cadre includes investigators with decades of experience working on several of the most significant cases in recent DOJ history. Our engagements begin with detailed discussions of client objectives, risk tolerance, and investigative scope, resulting in a phased approach that ensures transparency and control over budget and focus. This “build-as-necessary” model allows W1 to deploy experts in accounting, cyber, cryptocurrency, geography, and language as needed. When appropriate, investigations are conducted through legal counsel to maintain attorney-client privilege and confidentiality.
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W1 assists corporations in addressing internal and external threats, including theft of financial or physical assets, intellectual property, trade secrets, and proprietary information. We investigate cyber incidents, insider threats, regulatory breaches, corruption, and fraud. Our priority is to stop ongoing harm, mitigate exposure, and deliver actionable intelligence. We collaborate with executives, general counsel, and boards throughout the process and provide assessments to strengthen internal controls and prevent recurrence.
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W1 offers unparalleled litigation support through a robust network of former federal prosecutors who now serve as partners in leading law firms—from global multi-nationals to elite boutique practices. These strategic relationships enable W1 to deliver investigative capabilities that rival much larger firms while maintaining agility and discretion. What truly sets W1 apart is the depth and sophistication of our team. We are not simply a resource for law firms; we are trusted partners who actively collaborate in shaping and executing complex legal strategies. Our professionals bring decades of experience in federal law enforcement, regulatory matters, and high-stakes litigation, ensuring that every engagement is informed, precise, and outcome-driven. From uncovering critical evidence to advising on risk mitigation and case strategy, W1 integrates seamlessly with counsel to strengthen arguments, protect privilege, and achieve client objectives with confidence.
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W1 helps clients navigate evolving global regulatory and geopolitical risks that can expose individuals and corporations to sanctions, criminal inquiries, or reputational damage. Engagements begin with client consultations to define objectives, followed by in-depth research and human-source inquiries. Based on our findings, W1 develops strategic plans that may include managing false narratives, liaising with government authorities, or coordinating with law firms to prepare filings and negotiate resolutions.
Our principals maintain strong relationships with officials across the U.S., U.K., Israel, Switzerland, the E.U., Africa, the Middle East, and Southeast Asia. These connections, combined with our reputation for professionalism and integrity, make W1 a trusted partner for complex cross-border matters.
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W1 provides whistleblowers with exceptional investigative and advisory support. We protect confidentiality throughout the process, evaluate submissions, and determine the best reporting methodology. Our team conducts targeted investigations to collect additional evidence and maintain communication with clients to ensure transparency. With extensive experience managing whistleblower matters in both federal and private sectors, W1 expedites resolution and enhances the likelihood of success. We have active and pending cases with the DOJ, SEC, and the Commodities Futures Trading Commission (CFTC).
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W1 leverages a global network of trusted human sources and strategic partners cultivated through decades in law enforcement, intelligence, and private-sector roles. Our sources and partners span key industries and jurisdictions, providing both non-public and difficult-to-access information critical to case success.
Our investigations combine advanced tools with proven methodologies, including:
Discreet source enquiries and taskings
Interviews, surveillance, and remote location monitoring
Forensic accounting and asset tracing
Forensic exploitation of electronic devices (computers, phones, servers)
Covert operations
Multimedia analysis (video and photographic evidence)