You can verify their identity and their authority to work by reviewing their passport, Form I-9, etc. 

Most out of state investors are looking for markets that are basically identical to the Detroit market.

Whatever it is that you mean by "borrow over it", it will be true with Whole Life or IUL.It's important to understand that under the Hood, Whole Life and IUL are virtually identical.

I believe setting the precedent upfront solves what could be serious issues before they even apply by giving them a rundown on some of the big key aspects of what the process looks like a head of time.Big indicators are verification of identity and verifying the references for documents when needed.

Use a Credit Monitoring ServiceCredit monitoring services can help you track changes in your credit score and alert you to potential fraud or identity theft.

However, I used https://www.wyomingagents.com/If you decide to do it individually, I will first ensure you know enough about registered agents and how to nest your entity to keep your identity anonymous. 

The dilemma i have is that I can’t decide if it makes more sense to embrace the c class identity this property gives the impression of, or put a lot more into the renovation, get better quality tenants and convert it to the B class property that the building (and the area) should/could be. 90% occupied, the yearly rental income is around 600k with 420k NOI. 

It is a townhouse and the adjacent property (that previously had an identical interior layout and size) has gone through a renovation to expand the kitchen by approximately 100 sqft, and add a second bathroom.This adjacent property is currently renting for $300-400 more than what I believe I can rent my property for.

This could be showing clues of false docs or stolen identity.

This way you share your location and identity in every post.Network locally at investor groups.