As senior vice president of the Consulting and Investigations division, D.C. Page has responsibility for corporate risk mitigation operations including investigative and security consulting. Specializing in complex litigation, many assignments include litigation support, asset tracing, anti-money laundering and terrorism investigations for law firms, financial institutions and multinational corporations. In addition, a large part of his experience comes from managing the security apparatus for those same corporations. Page brings over 30 years of experience in both the private and government sectors including CEO and Managing Partner of Verasys, LLC, almost 10 years as a Managing Director with Kroll Associates in Los Angeles and Miami and, over 10 years with the United States Customs Service. As a Senior Special Agent, his experience included investigating and prosecuting complex money-laundering conspiracy cases and narcotics-related special operations. He also investigated trade related business frauds including counterfeit product manufacturing and importation. Prior to working at the United States Customs Service, he served as a special investigator for the State of Wisconsin and worked in a deep cover capacity infiltrating narcotics and organized crime criminal operations as one of the youngest agents in the State.
Years of Experience
Previous Professional Experience
Verasys, LLC, Managing Partner
IPSA International, Senior Managing Director
Kroll Associates, Managing Director
United States Customs Service, Senior Special Agent, Assistant to the Commissioner of Customs,
State of Wisconsin, Special Investigator