Account Closed
What does commercial due diligence mean?
11 December 2010 | 6 replies
That means requiring audited financials.
Keyonia Butler
What is a Securitization and Forensic Audit?
13 December 2013 | 3 replies
Educating yourself and gaining knowledge and information on 2 foreclosure Defense tools: Securitization Audit and Forensic Audit.
Ryan Melander
Should i pay more than the agreed upon price?
25 February 2017 | 8 replies
@Ryan Melander, An audit of a 1031 if it ever happens will focus on documentation and timing of the 1031, arms lengthness of the transaction, and chain of custody of the proceeds.
Jason Eberhardt
Help Avoid Capital Gains Tax
20 March 2017 | 13 replies
However, you'll want to have supporting documents in place to prove your intent should you get audited.
Joe Au
Utah LLC funded by international investors
31 October 2016 | 9 replies
It's always better to be safe than sorry and end up having an audit next year.
Glen Dall
Procedure for collecting cert's of insurance/agreements from subs
17 November 2016 | 4 replies
It's important that are able to collect and organize these documents as we generally get audited each policy year prior to renewal.
Josh B.
1031 prep and surprises?
4 August 2017 | 11 replies
I felt it was BS and called a desk audit.
Jill Rossi
New HVAC for under $4k? Should I be worried?
12 April 2017 | 18 replies
Feel free to private message me with the details of the estimate and I would be glad to give you an impartial opinion.
Account Closed
Tax Implications: Paying Airbnb cleaner via Venmo
29 December 2022 | 11 replies
If you get audited you will need the records.
Jesal Shah
First deal ever!! MF property - Help please
7 March 2017 | 6 replies
Shouldn't the due diligence period be spent on going through the lease agreements, auditing the rent roll, fine tuning the negotiations etc.