December 9, 2020 / by Marcy Phelps / Search tools / 0 comments
When researching assets, don’t forget to check intellectual property. Unlike, for example, a car, home, or commercial property, intellectual property–including patents, copyrights, and trademarks–is considered an intangible asset, something that’s “created with the mind.” Most people don’t have a list of inventions or trademarks that add up to much value, but, occasionally, you can uncover […]
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Confirming what you know and finding what you don't
Why I’m a mentor
January 11, 2021 / by Marcy Phelps / Odds & Ends / 2 comments
January is National Mentoring Month here in the U.S., and January 17th is International Mentoring Day. As someone who has experienced both sides of mentoring, I know that it’s worth the celebration, and we should encourage it throughout the year. During my professional life, I’ve been lucky enough to be both informally and formally mentored by […]
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What I’ll do differently in 2021
December 21, 2020 / by Marcy Phelps / Investigative business, Odds & Ends / 2 comments
Say what you will about 2020, it was definitely a learning experience. The end of the year is always a good time to reflect and plan for what’s next, and this crazy year is no exception. So, I was in a reflective mood anyway, and then John Hoda asked to interview me for his podcast. […]
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Resource Roundup: Adding intellectual property to your asset research
December 9, 2020 / by Marcy Phelps / Search tools / 0 comments
When researching assets, don’t forget to check intellectual property. Unlike, for example, a car, home, or commercial property, intellectual property–including patents, copyrights, and trademarks–is considered an intangible asset, something that’s “created with the mind.” Most people don’t have a list of inventions or trademarks that add up to much value, but, occasionally, you can uncover […]
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What I’ve learned about entrepreneurship & fighting fraud
November 19, 2020 / by Marcy Phelps / Investigative business / 0 comments
It’s Global Entrepreneurship Week and International Fraud Awareness Week, and today’s Wall Street Journal tells us about the emerging entrepreneurs during the “Covid Economy.” In addition, I’ll soon begin my 22nd year in business. All of this has led to lots of thoughts about the crazy career path I’ve taken and my journey from librarian to […]
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Search vs. Discovery
September 21, 2020 / by Marcy Phelps / Information skills, Tips/Techniques / 0 comments
When we’re at the library, there are generally two methods for finding books or other items in the collection. We can search the catalog for specific titles, authors, or subjects that interest us. Or, we can browse the shelves or scan suggested reading lists to see what looks interesting. It’s the same with online research. Most […]
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Top post: Due Diligence Hall of Shame – The other guy checked them out
August 31, 2020 / by Marcy Phelps / Due diligence, Due diligence hall of shame / 2 comments
This article was originally published in June 2016 and was first in my due diligence hall of shame series. I’m still intrigued by the lack of due diligence and recently heard this case discussed during a webinar on Fraud and Pop Culture with Kelly Paxton and Jo Erven. I’ve been collecting articles that illustrate some […]
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Online public records – What’s missing?
August 17, 2020 / by Marcy Phelps / Information sources / 0 comments
As a professional investigator, online public records are some of my go-to sources for information about people and businesses. But searching the public record through online databases has its challenges, especially when it comes to missing information. Online public records don’t contain everything, so, depending on your level of investigation – and your level of […]
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Need something different? – Try some Google alternatives
August 3, 2020 / by Marcy Phelps / Search tools / 0 comments
For any searches more complicated than a simple look-up, it’s important for researchers and investigators to go beyond Google and try some alternatives. In spite of its size, Google has its limits, for several reasons: Google can be too big – For deep research, sometimes we need something more specialized than what you get with […]
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What what can business owners learn from selling a house?
July 20, 2020 / by Marcy Phelps / Investigative business / 0 comments
As I write this, my husband and I are selling our house – our home for the past 27 years. When I think back on the months of preparing our home for sale, I see a lot of parallels with owning a business and some lessons learned. So, what can a business owner learn from […]
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Public records sources: What to know and what to avoid
June 29, 2020 / by Marcy Phelps / Information sources / 0 comments
When conducting online investigations, public records add valuable info about our subjects. Assets, liabilities, legal trouble, and much more. Public records are useful, but searching can be tedious and time-consuming, and our findings affect people’s lives and livelihoods. So, in addition to using quality information, we need to gather it efficiently. That’s why it pays […]
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