Our Promise

Our business works one way and one way only: building lasting relationships of trust with clients who depend on us to do things right.

Diligence Managing Director, Richard Marquez, on Client Relationships

ABOUT DILIGENCE

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, a proud minority business owner, our vision has been clear and consistent: provide the highest quality investigation, using the best resources.

We don’t sacrifice relationships or the quality of our investigations. Diligence is built upon values that mean everything to us. Our business models only work when we give clients the highest value – above and beyond what they expect.

Our Values

It Starts With Our Values

Experience

Thousands of cases, decades of real–world experience and state–of–the–art technology.

Passion

Getting to the truth is our deepest passion, sharing facts with our clients is our purpose.

Trust

Client confidently make sound judgments supported by the information we provide.

Confidence

Reliably providing facts to decision makers is a responsibility we take seriously.

Tenacity

Persistence is in our DNA, we let nothing get in the way of discovering the truth.

Communication

Face–to–face, or a phone call away. Communication enhanced with your constantly updated client portal.

Our Team

Strong, Focused Professionals Who Care

Diligence is a forward–thinking company. We’ve created a place where passionate people love coming to work, produce world–class results for clients and treat each other like family.

Richard J. Marquez

President

Kevin Glasgow

VP, Investigation Solutions

Lauren M. Loupot

VP of Operations

Paul Marquez

VP of Business Development

Erick Soeth

VP of Investigative Services

Jose Marquez

Director of Investigations, Central and South America

Rich Law

Complex Case Consultant