Overwhelmed by too many search results and too few answers? Learn from an expert.
Marcy Phelps, expert researcher, investigator, and information analyst, shares the latest sources and strategies for investigative research and analysis. Whether you’re checking out your investments, the opposition, or someone’s asset profile, Marcy can show you how to dig deeper, avoid incomplete data sources, and get better, more in-depth results.
“I have seen Marcy speak numerous times and love that she provides actionable and relevant information in a clear and concise manner. I always look forward to her presentations because, not only is the information excellent, her delivery is so delightful.” –Kelly Paxton, K Paxton LLC
Due Diligence Background Investigations: A 3-Step Process for Minimizing Risk (1 hour on-demand; 1 CPE)
Individual and group training
Online or in-house, full or half-day, basic or advanced. Customized training for you and your staff.
Workshops and presentations
Available to small and large groups and events. One hour starter sessions or longer, more in-depth training opportunities.
Searching Online Public Records.Colorado Investigative Development Institute (CIDI). April 3, 2020. Denver, Colorado.
Subcontracting Success: Top Tips for Making it Work. OSMOSIS. October 14, 2019. Orlando, Florida.
Online Sources and Strategies for Due Diligence Investigations. 8th Annual Chicagoland Fraud Conference. May 17, 2019. Hoffman Estates, Illinois.
Writing Reports that Get Read – and Used. Central Ohio CFE Emerging Trends in Fraud Investigation & Prevention Conference. May 8, 2019. Columbus, Ohio.
Open Source Asset Investigations. OSMOSIS. October 9, 2017. Myrtle Beach, South Carolina.
- News and social media searching
- The ins and outs of public records
- How to run a real background check
- Conducting ongoing intelligence on your investments
- Writing reports that get read – and used
- And more…