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COLORADO INVESTIGATIVE DEVELOPMENT
INSTITUTE
INSTRUCTOR SPOTLIGHT
Marcy Phelps
Marcy Phelps & Associates, Inc
As the founder and president of Denver-based Marcy Phelps & Associates Inc. (formerly
Phelps Research Inc.), Marcy helps clients identify and prevent fraud through due diligence
and asset investigations. She started her company in 2000 after earning a Master’s degree in
Library and Information Science from the University of Denver. Marcy is a Certified Fraud
Examiner and a licensed private investigator. She blogs about due diligence and investigative
research at www.marcyphelps.com/blog.