When you deal with multimillion-dollar hedge funds, partner with large insurance carriers, or engage in sophisticated commercial transactions, you need to know who you’re doing business with-whether that’s in China, Mexico, Latin America, India, the Middle East, Russia, or almost anywhere else in the world. You need exhaustive due diligence. You need watertight, customized anti-fraud practices. Yo
u need risk mitigation and comprehensive intelligence. And that means you also need a partner with the right array of resources that’s passionate about fraud investigation, prevention, and protection and the most experience in International Investigations. That’s where Diligence International Group shines. Under the leadership of Richard J. Marquez, managing director, Diligence International Group has become the trusted advisor to countless corporations that require sophisticated international investigations and research for a wide range of needs. With a 30-year career in countering business fraud, including 20 years as director of investigations at a major international insurance carrier, Marquez has assembled a formidable team of global investigators. We understand the nuances and we tirelessly dig to uncover the truth about complex situations in complex locales. We understand policy provisions. We have strong ties with law enforcement. We understand the local cultures in places like China, Mexico, Indonesia, Russia, Haiti, and in most of the difficult regions of the world. We deliver the results clients need. Time after time.
