DC Page is an expert in risk mitigation and business intelligence.  As the Managing Shareholder, he currently directs worldwide operations for V2 Global.  His experience spans a career including US Customs (now Homeland Security), Managing Director Kroll Associates, CEO of Verasys, and ran consulting and international operations for Andrews International. His focus areas include multi-jurisdictional inquires involving due diligence, litigation support, anti-money laundering, and asset tracing investigations for law firms, financial institutions, and multinational corporations.

 

With his customs background, DC and his team have assisted many multinationals and sovereigns with anti-counterfeiting, anti-fraud, and illicit trade investigations. Cross-border inquiries are complex and require the integration of multi-dimensional investigators capable of private-public sector liaison.  DC has been able to perfect and replicate such inquiries around the world creating value for corporations and at the same time, results for governments.

 

In 2017, DC and his business partner Jim Milford founded V2 Global, a business intelligence and crisis management firm specializing in the acquisition and synthesis of actionable intelligence for decision-makers.  Don De Lucca joined the partners shortly thereafter creating a firm with an abundance of business intelligence experts. 

 

In 2003 DC and his partner Jim Milford founded Verasys, LLC. Verasys provided litigation support, worldwide business intelligence, and corporate investigative services. Andrews International acquired Verasys in 2009, when Mr. Page was charged with overseeing all domestic and international consulting operations.

 

DC was the Senior Managing Director of IPSA International’s Miami office responsible for all management and services in Florida, Latin America and the Caribbean including investigations and security consulting.  At IPSA, he worked on the development of global crisis response programs for multi-national corporations and a multitude of high-profile IP litigation support cases.

 

Previously, DC was with Kroll Associates, where he was a Managing Director in the company's Miami and Los Angeles offices. After opening Kroll's Miami Latin American Regional office, his practice focused on, complex litigation management, asset searching, business intelligence, intellectual property, and brand protection matters.  DC gained experience of managing cases in the complex international marketplace including corporate contests, transactional due diligence, and related litigation.

 

Prior to joining Kroll Associates, DC was with the United States Customs Service, now ICE, for more than 10 years where he was a Senior Special Agent in Washington, D.C. and San Diego specializing in money laundering investigations and prosecutions.  Predicate offenses included fraud, counterfeiting and infringement, narcotics, and arms export violations. 

 

As the Assistant to the Commissioner of Customs, DC was responsible for all enforcement matters for the agency in addition to providing liaison with other government bodies such as the Treasury Department, Justice Department, the White House, and Congress.

 

DC also worked as a special investigator for the State of Wisconsin where he worked in a deep cover capacity infiltrating narcotics and organized crime criminal operations.

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