Complaints of a serious nature shall, after thorough investigation, be reported to Owner with appropriate recommendation.7.

Your doing more investigative inspecting.8.  

wow...Jon, I've heard whispers of some investigation companies (websites?)

Frankly it's so much fun location distressed properties and then doing investigative work.

There's little if any instant equity, but it cashflows really well, so I'm reluctant to walk away, however I'm going to come up short at closing so exploring other options.Because I've never investigated wholesaling a property (until now), nor was that my intent when I entered into the purchase agreement, I only signed it with my signature, and didn't include the words "or assigns."

If you feel the need for a deep investigation of a perspective tenant, then you may want to pass on renting to them.As investors we must all strive to create opportunity for others and to improve business practices.

You might also want to investigate if the lot can be subdivided.

After facts (not feelings) have been investigated, I was cleared of all false allegations.

Your information essentially coincides with my further investigations - I just received a message from the asset protection  / accounting law firm.

My purchase price: $156k which makes my wholesale price: $166k.I have a rehab flipper interested in the property and after further investigation it was revealed that the seller placed an insurance claim on the flooring loss due to water leak in the bathroom.