W1 Global
Financial ServicesView the employees at
W1 Global-
John Penza --
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Montvale, New Jersey, United States
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Top 5%
Bill McMurry Chief Executive Officer at W1-Global-
New York, New York, United States
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Rising Star
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Overview
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.