When your company makes important decisions – who can you trust?

About us

How well do you really know the people and companies behind your investments?

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Marcy Phelps & Associates

Surprises can be bad for your business. Our due diligence services keep you informed.

Safeguard your investments from fraudsters with due diligence background checks from a trusted investigator.

Know your customers and vendors. When you have a lot at stake, make sure you’re not doing business with questionable companies and individuals.

Assess external forces that affect investments. Our market due diligence reports include the relevant competitor, customer, and industry factors influencing a company’s success.

We help reduce uncertainty and doubt when you face these critical junctures. Businesses of all sizes and in all industries trust Marcy Phelps & Associates to separate fact from fiction and lead them through the due diligence process.

Learn more about:

What We Do

Customized background investigations, market due diligence, training services.

Who We Are

Founded by a respected researcher and investigator, backed by a global network of experts.

Our Clients

Due diligence services for business investments and partnerships in high-risk industries.

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Our Best Advice

Strategic business decision depend on unbiased, accurate information. Ask how we can help you with expert due diligence reports for your peace of mind.

It’s our business to protect yours.

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Why clients choose us

What makes Marcy Phelps & Associates different?

  • Flexibility: We know your business priorities can change at a moment’s notice and can easily adapt to your workflow.
  • Quality Reports: We check our sources, verify findings, connect the dots, and translate large amounts of data into useful insights and recommendations.
  • Fast Turnaround: Timing is everything in the business world, and we make sure you have the right information at the right time.
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“After completing my analysis on these investments, I wanted to let you know that your work had a great feel to me. I approach this process like a puzzle, and you gave me all the pieces. Thanks!”

Managing Principal, commodity pool/alternative asset management firm

“We appreciate the high quality reports and fast turnaround times that we get with Marcy Phelps & Associates. Flexibility is important to our business model, and – as our investment priorities and timing change – Marcy is always willing to re-prioritize our workflow.”

Senior Operations Manager, alternative asset management firm

“The quality of the information Marcy supplied has been consistently authoritative and reliable, allowing us to move quickly from analysis to successful strategic decisions.”

Executive Vice President, global media firm

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