Richard J. Marquez, CFE
Richard Marquez is the managing director and partner of Diligence International Group, a leader in international investigations and anti-fraud solutions and services for the financial services industry. With more than 30 years of experience in foreign investigations and information/database technology, Mr. Marquez is the pioneering architect of the data verification workflow used by leading carriers to process most life insurance applications.
At Diligence, Mr. Marquez is responsible for managing and directing foreign investigations in every part of the world. Before Diligence, Mr. Marquez worked for 28 years at Prudential Financial, most recently as a consulting director. He was responsible for all of the firm’s foreign investigations and managed investigations in every part of the world, leveraging a network of foreign investigators and law enforcement contacts that he personally developed over his career.
Mr. Marquez is also one of the industry’s most highly sought consultants for his expertise in international investigations and anti-fraud solutions. He has been a frequent presenter and lecturer and has authored articles pertaining to foreign investigations and database research.
Mr. Marquez is a graduate of the University of North Texas where he obtained a bachelor’s degree in business administration.