The process of finding a tenant is identical to finding a traditional tenant: market, vet prospects and choose your tenant.

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

Come to find out this guy was a legit guy, but his company identity had been stolen and the "person" I was dealing with was using all of his personal and business info. 

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.

Caliber started picked up the loan and it was sold into this lsf8 master participation trust as a security trust services by them even though it showed security trust was closed for almost three years when my loan, being the only one ever to be able to be out into a security trust AFTER it closed because it cannot be done, and they are the most unscrupulous bunch of thieves ever seen.

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.