W1 GLOBAL

Business advisory services in the field of intelligence investigations, whistleblower investigations, cyber investigations; Business consulting services; Business investigations; Business research; Business risk assessment services; Compiling and analyzing statistics, data and other sources of information for business purposes; Expert evaluations and reports relating to business matters; Forensic accounting services; Monitoring social media data for business purposes; Providing business advice in the field of intelligence investigations, whistleblower investigations, cyber investigations; Providing business intelligence services

Interactive on-line training services in the field of regulatory compliance; Training services in the field of regulatory compliance; Virtual training services in the field of regulatory compliance

Analyzing data in computer databases for criminal activity; Consulting services in the field of counter-terrorism; Criminal investigation services; Legal compliance auditing; Litigation support services; Private investigation; Providing information regarding understanding and preventing terrorism; Providing intelligence and information to local, state, and federal law enforcement agencies relating to organized crime networks that operate across jurisdictional lines; Public record investigation services; Regulatory compliance auditing; Reviewing standards and practices to assure compliance with anti-money laundering, anti-corruption, international banking, corporate compliance laws and regulations; Security services, namely, conducting recovery operations for the recovery of property and personnel