Each of these aspects can lead to other aspects for investigation.

I'm investigating to find out whether or not that was done through FEMA.

The insurance investigator will know the house was vacant and your lease was fake.

Such are so vast that no average tenant could ever break through the guidelines to make any attack, neither could or would most anyone who would be investigating any complaint.I always had pretty good luck finding or getting answers by asking those in a position who 1. were doing stuff in my area (other investors, Realtors, property managers) 2. asking the regulator types calling the RE commission, asking officials in HUD, asking the department of finance or any municipal office applicable.

@Joshua Doan I would first investigate your hard money options before spending too much time on anything else. 

They are required to open an investigation and I am meeting at my property tomorrow with the independent investigator. i spoke with the investigator yesterday and he basically had the same response.

I've been told to the best of their investigation, the title is clean.In NY, as I understand it, the state regulates title insurance.

I've investigated it on BP to make sure I understand it better, but I would like to approach her in a very professional and non-shady manner so that she knows her interests are covered. 

Ok folks I have been a independent investigator for 20 years now.

FHA sent the lender the $50,000 to cover their claim and the loan file was turned over to an investigator at the U.S.