Richard J. Marquez

At Diligence, success is only measured by excellent work and true relationships. It’s the simplest equation: add value with the highest integrity. Since our founding in 2008 by Richard J. Marquez, our vision has been clear and consistent - provide the highest quality investigation, using the best resources.

A Certified Fraud Examiner (CFE), Richard Marquez is a celebrated, sought-after industry leader in international investigations, information/ database technology and anti-fraud solutions for the financial industry.

With more than 30 years of experience, Richard has provided expert analysis for high profile cases, often featured in the media. He has delivered authorative keynote addresses at top industry events around the world.