Experience

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  Diligence International Group LLC

  • Dallas-Fort Worth Metroplex

  • Vice President Of Business Development

    • May 2015 - Present
    • Dallas-Fort Worth Metroplex

    Paul Marquez is Vice President with Diligence International Group. Paul works and partners extensively with professionals in the Life and Living Benefits insurance market. He is responsible for the analysis and management of claim investigations from inception to resolution. Paul works directly with Life underwriting departments analyzing new business to assist in capturing potential fraud. In Living Benefits, he manages a team of field and in-house investigators conducting field investigations and desktop research for leads in detecting and uncovering potential fraud. Paul plays an integral role with the company in managing business development and operational advancement initiatives.Paul is a frequent industry speaker regarding all things fraud including the 2020 RGA Fraud Conference and has been featured in a number of recognized publications including the Life Annuity Specialist, Broker World Magazine and the Coalition Against Insurance Fraud. Paul currently serves as the Chair of the Health & Long Term Care Committee for the International Claim Association.

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  American Appraisal

  • Dallas, Texas

  • Associate - Financial Valuation

    • Aug 2014 - May 2015
    • Dallas, Texas

    Associate for the financial valuation practice at American Appraisal Associates (now Duff and Phelps). Performed valuations of business enterprises and intangible assets. Role involved due diligence; industry research; financial analysis; discounted cash flows; market analysis; and the valuation of various types of intangible assets including customer relationships, trademarks and trade names, noncompete agreements, assembled workforce, and others. The purpose of these valuations included financial reporting, tax planning, and/or internal management planning. Served clients in various industries including oil and gas, consumer electronics, and pharmaceuticals.

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  C-III Asset Management LLC

  • Analyst

    • Aug 2012 - Aug 2014

    Calculated the net present value of recovery options, prepared business plans for credit committees, and conducted financial analysis relating to a portfolio of commercial mortgage-backed securities valued at over $1 billion.