PRINCIPALS AND PROFESSIONALS


 

Recognized Experts in Risk Mitigation and International Law Enforcement

DC Page

DC manages Global operations for V2 Global. His experience managing business intelligence and crisis management matters spans his career, including the US Customs Service and Kroll Associates. DC was a founding partner and CEO of Verasys, and ran the international consulting practice at Andrews International.

Jim Milford

Jim heads domestic and international investigations operations for V2 Global. He spent 26 years with the US Drug Enforcement Administration (DEA), retiring as the Deputy Administrator. He was a founding officer of Database Technologies and founding partner and president of Verasys.

Don De Lucca

Don leads V2 Global’s Strategic Advisory Services. A recognized leader in the international law enforcement community, Don is a past President and current Board Member of the International Association of Chiefs of Police (IACP). He served as Chief of Police in Miami Beach, Golden Beach and Doral, Florida.

Jorge Pedreira

Jorge Pedreira is a Senior Advisor to V2 Global and a member of the firm; he is also a member of the Board of Advisors. Jorge has an extensive background and experience in investment banking, legal, compliance and regulatory matters, as well as law enforcement and security. Prior to his association with V2 Global, Jorge was the Chief Operating Officer for Nomura’s Investment Bank in the Americas, Special Counsel for Latin America at UBS Investment Bank, the Head of Investment Banking Legal at SG Cowen and had practiced law with the firm of Willkie Farr & Gallagher in New York. Jorge was also a Detective with the New York City Police Department where he worked, among other assignments, in the Legal Bureau and the Organized Crime Control Bureau. Jorge is an attorney admitted in the State of New York and in the State and Federal District Court of New Jersey.

Glenn F. Bunting

Glenn is a Special Consultant to V2 Global in Crisis Management messaging. Following a newspaper career spanning three decades as an award-winning investigative editor and reporter, Glenn founded and is the President of G.F.BUNTING+CO. Glenn works closely with CEOs, boards of directors, Fortune 500 companies, technology and healthcare firms, startups, universities, attorneys, athletes, celebrities and individual clients on issues ranging from reputation management and media relations to litigation support and crisis consulting.

Tatiana Tamayo

Tatiana manages the research and analytics team for V2 Global and has more than 20 years of experience in a variety of investigative matters covering domestic cases, as well as international matters. Her work has included high level corporate investigations, due diligence of potential business partners, litigation support, international fraud matters, asset searches, regulatory and compliance. Tatiana initiated her career at Kroll Associates, she was founding partner of Worldwide Risk Management, and ran the Latin American and Caribbean region for Pinkerton Consulting and Investigations in Miami, Florida.

Wendy P. Sullivan

Wendy manages West Coast operations for V2 Global from northern California. She has over 25 years of experience managing domestic and international business intelligence research and investigations. Wendy has held management roles at Kroll Associates, The OSO Group and Guidepost Solutions. Her expertise includes asset searches and recovery, litigation support, transactional due diligence, fraud investigations, and corporate inquiries.