Due Diligence Background Investigations

Don’t be surprised. We confirm what you know about the people and companies behind your investments and partnerships – and tell you what you don’t know.

Don’t invest your or your clients’ money until you get the full story – not just the negative news. Our Due Diligence Background Reports provide a 360-degree view of your prospects that complements your due diligence.

Our process

We create a customized plan for background checks, based on your investment cycle, level of risk, and update schedule. Looking at both the big picture and the small details, we search databases and locate the right people who can share details about your prospects. Our international network of expert researchers, attorneys, translators, and other professionals helps us verify degrees, search local public records, and direct us to local resources.

Our profiles

Our customized reports include key findings on past business dealings, criminal and civil court records, regulatory issues, lifestyle, and more. We point out inconsistencies between supplied and found information and any warning signs, alerting you to potential fraud. Our background report tells your prospect’s story – the good and the bad. We follow up on any unanswered questions and conduct regular updates on your investments.

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 Due Diligence Background Reports