I'll then take a picture of it in their hands so I have proof it was provided.Make sure to have new locks installed the day the key transfer happens.

--Many will say yes, so ask them for proof!

I’m specifically looking for responses with factual supporting proof whether it’s a criminal offense or not and what it could mean for the lender, less about my litigation.  

Make sure the language added to the contract includes being able to reinspect to ensure that the work has been done and/or receiving a certification or receipt from a professional providing proof the work has been done.

Copied from IRS pub 925 under material participation:.Proof of participation.

But when you want to MAXIMIZE that sale, get a Pro, get "The" Pro of PRO's, hire the best and let them run with it.

Quote from @Trent Paulk: I just got definitive proof that my PM is stealing from me.

Is there an experienced investor that is proficient in excel that would be willing quickly proof read it for me if i were to send it to you?

This is proof of that in practice.

Most gurus (not you) think that the louder you bark the more people will listen, but none show data, proof, or evidence.