Safeguard your investments from fraudsters with due diligence from a Certified Fraud Examiner and expert researcher.
Assess your opponents and potential business partners and profile their strengths and weaknesses.
Discover hidden financial assets when digging deep into the backgrounds of key people and companies.
We help reduce uncertainty and doubt when you face critical decisions. Businesses of all sizes and in all industries trust Marcy Phelps & Associates to separate fact from fiction.
Due diligence, financial asset investigations, conflict-of-interest checks, & more
Customized sessions, live and virtual, covering the latest sources and strategies for research and analysis.
Working with successful businesses, professionals, and non-profits worldwide for more than 20 years.
Strategic business decision depend on unbiased, accurate information. Ask how we can help you with expert research and analysis for your peace of mind.
It’s our business to protect yours.
What makes Marcy Phelps & Associates different?
“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