Investigations

At Marcy Phelps & Associates, we specialize in background investigations. Working with businesses, attorneys, and non-profits, we find what our clients need to know about people and companies.

Are you making decisions based on reliable information from an unbiased third party?

Investing your or your clients’ money? Make sure you get the full story – not just the negative news. Our due diligence background investigations provide a 360-degree view of your investment managers.

Deciding on whether to go forward with a lawsuit or how to collect on your judgment? Open-source asset profiles, with analysis and summaries from our lead investigator, will help you plan your next steps.

Need to know more about your opposition or potential partners? Knowledge about the other party and their background can expose red flags and give you the advantage.

Our professionalism

Marcy Phelps, an experienced and highly-respected researcher, business owner, licensed private investigator, and Certified Fraud Examiner, manages every aspect of your case. At Marcy Phelps & Associates, we use only legal and ethical tactics in our investigations and adhere to the ethical standards of the Association of Independent Information Professionals, Professional Private Investigators Association of Colorado, and National Council of Investigation and Security Services.

Contact us about our customized background investigations

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