To combat this, you can offer them a commission incentive to actively participate in the sale and tell buyers how wonderful a property it is.

The fact your also paying a licensed GC to fraudulently acquire permit only means more violations not that it's legal. 

LOTS of fraudulent charges. 

To combat this, we do something similar to @Stephen Stokes, except we stagger our leases.  

I'm 36 years old , I served 2 Combat tours in Iraq under Operation Iraqi Freedom as well as Operation New Dawn, I'm currently medically retired at a rate of 100% with the VA.

The tenant provides fraudulent documentation attesting to their need for an emotional support animal (usually a fake emotional support animal letter).The landlord can demonstrate that making accommodations for an ESA would impose undue financial burden or logistical burden.

Some examples of good reasons include:* Evidence that the borrower obtained the HELOC fraudulently* A documented poor repayment history* A decline in the value of the property used to secure the loanIf you were relying on the line of credit as your primary source of funds, and the line gets frozen, you may need access to other funds to finish your rehab project. 

You must file an accurate return.Not reporting expenses overstates your profitability.While the IRS may be happy and lenders can improve your DTI ratio...It is in not accurate to do so and can be fraudulent if done intentionally.

Their in-depth knowledge and access to comprehensive background checks, credit reports, and rental histories enable them to meticulously assess individuals and identify any red flags that may indicate fraudulent activities.

Here's a little of what may come up:"The Corporate Transparency Act (CTA), enacted in 2021, was passed to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities.