100+ Qualifications

CPA (US)
Certified Public Accountants (CPA-US)
EA
Enrolled Agents (EA)
AFSP
Annual Filing Season Program (AFSP)
CIA
Certified Internal Auditors (CIA)
SHRM
SHRM Professionals
CRTP
California Registered Tax Preparers (CRTP)
CMA
Certified Management Accountants (CMA)
CPP
Certified Payroll Professional (CPP)
HRCI
Human Resource Certification Institute (HRCI)
CPA/ABV
Accredited in Business Valuation (ABV)
CPA/PFS
Personal Financial Specialist (PFS)
CGMA
Chartered Global Management Accountants (CGMA)
CFP® (US)
Certified Financial Planner (CFP-US)
CFA
Chartered Financial Analyst (CFA)
CFE
Certified Fraud Examiner (CFE)
DE LPA
Delaware Licensed Public Accountant (DE-LPA)
CGFM
Certified Government Financial Manager (CGFM)
ChFC
Chartered Financial Consultant (ChFC)
ORTP
Oregon Registered Tax Preparers (ORTP)
CPA/CITP
Certified Information Technology Professionals (CITP)
CISA
Certified Information Systems Auditor (CISA)
IAP
Internal Audit Practitioner (IAP)
CISM
Certified Information Security Manager (CISM)
CRISC
Certified in Risk and Information System Control (CRISC)
ERPA
Enrolled Retirement Plan Agent (ERPA)
CWS
Certified Wealth Strategist (CWS)
TEP
Trust and Estate Practitioners (TEP)
CFIRS
Certified Fiduciary and Investment Risk Specialist (CFIRS)
RICP
Retirement Income Certified Professional (RICP)
CRMA
Certification in Risk Management Assurance (CRMA)
CIMA
Certified Investment Management Analyst (CIMA)
FPC
Fundamental Payroll Certification (FPC)
CDFA
Certified Divorce Financial Analyst (CDFA)
PMP
Project Management Professional (PMP)
CPA/CFF
Certified Financial Forensics (CFF)
CICA
Certified Internal Controls Auditor (CICA)
CPWA
Certified Private Wealth Advisor (CPWA)
CVA
Certified Valuation Analyst (CVA)
FSCP
Financial Services Certified Professional (FSCP)
MAFF
Master Analyst In Financial Forensics (MAFF)
CTP
Certified Treasury Professional (CTP)
QIAL
Qualification in Internal Audit Leadership (QIAL)
FRM
Financial Risk Manager (FRM)
IA LPA
Iowa Licensed Public Accountant (IA-LPA)
Maryland Tax Preparer
Maryland Tax Preparer (MRTP)
CGAP
Certified Government Auditing Professional (CGAP)
CLU
Chartered Life Underwriter (CLU)
ME LPA
Maine Licensed Public Accountant (ME-LPA)
CCS
Certified Controls Specialist (CCS)
CAP
Chartered Advisor in Philanthropy (CAP)
RMA
Retirement Management Advisor (RMA)
CSA
Certified Senior Advisor (CSA)
CASL
Chartered Advisor in Senior Living (CASL)
ChSNC
Chartered Special Needs Consultant (ChSNC)
CBA/MCBA
Certified Business Appraiser (CBA)/Master Certified Business Appraiser (MCBA)
FPAC
Certified FP&A Professional (FP&A)
CLF
Chartered Leadership Fellow (CLF)

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Insights - CPE Approved News Articles
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Mobile App Access (iOS and Android)
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Marcy Phelps CFE

4.6 / 5

Investigative research
Due Diligence investigations
Financial asset research
Identifying and preventing fraud

As the founder and president of Marcy Phelps & Associates Inc., Marcy helps clients identify and prevent fraud through background investigations, asset discovery, and litigation support. She started her company in 2000 after earning a Master’s degree in Library and Information Science from the University of Denver.

Initially, Marcy worked with business professionals, leveraging her library and information skills for gathering intelligence about industries, buyers, and competitors. She eventually became a licensed private investigator and Certified Fraud Examiner and now specializes in researching people and companies for her corporate clients. Marcy frequently speaks and writes on topics related to investigations and online research and is the author of Research on Main Street: Using the Web to Find Local Business and Market Information, published by CyberAge Books.