Losses of principal capital investment in syndications is something none of my many clients ever faced, except for Oil & Gas and (one time) a fraudulent syndication.

Ease off the gas pedal will ya?

So the issue im having is This trespasser comes and goes as he pleases to destroy the property but  never stays the night At the property because its CONDEMNED he has cut plumbing lines Gas Lines , cut hardwood flooring broke walls windows removed furnace water heaters etc.

Your points are valid.

There's no way to force them to leave on a valid lease unless there are terms that they are violating that call for immediate cure or quit. 

I agree that putting "scam" in the title (even with the question mark) was a bit hot-headed.My interpretation of James' position is that there is no opportunity for further diligence on validity of leases (specifically, if they have been paid historically). 

The property had window AC's and a gas fireplace upon purchasing so we immediately had central heating and AC installed.

I am trying to use PayScore combination with TransUnion full check, will also call the work numbers (lately it's becoming hard to validate with fake work numbers ;) )  Yes, we will be asking for security deposit + Last month rent with 700 FICO, hope that helps to get good tenants.

The receipt handling process is head and shoulders above everyone else, with OCR that pulls data out of the receipts and pre-populates your transaction, the ability to send in receipts by email, and the ability to snap (or email) receipts now and book them later, so you don't have to stop and enter a whole transaction at the gas pump or in line at the hardware store.

Also, our gas and electric bills did not acknowledge our address; rather, the bills both showed our address as two numbers off.