NALI Online Training 2022

Marcy Phelps

Beyond the Balance Sheet: Strategies for Online Asset Investigations

Marcy Phelps

As the founder and president of Marcy Phelps & Associates Inc., Marcy helps clients identify and prevent fraud through background investigations, financial asset research, and training services. She started her company in 2000 after earning a Master’s degree in Library and Information Science from the University of Denver. A licensed private investigator and Certified Fraud Examiner, Marcy frequently speaks and writes on topics related to investigative research, and her online courses can be found at Illumeo.com.