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?

Ask how we can help

Marcy Phelps & Associates

Surprises can be bad for your business. Our background investigations keep you informed.

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

Assess your opponents and profile their strengths and weaknesses.

Discover hidden 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 and lead them through the investigative process.

Learn more about:

Our Investigations

Customized background investigations on people and companies used for identifying fraud and minimizing risk

Who We Are

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

Our Clients

Working with successful businesses, professionals, and non-profits worldwide for nearly 20 years.

Our Best Advice

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

It’s our business to protect yours.

Ask How

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