Schemes

[Account Closed]

I am a fiancial investigator and run across all sorts of fiscal mischief.   Two red flags in M&A due diligence are being rushed to close and feigned disorganization of reocrds and information by the target.

What are the signes in RE, residential and commercial, that are red flags that there is a problem with a property?  Those transacation "tells" to mischief. All replies - no matter how small, are deeply appreciated.