I know I need to take my time and do a very good investigation of any program.

The FBI’s Financial Crimes Unit investigates these matters for filing of charges on Equity Skimming violations.

Sometimes there are accounting errors, like duplicated charges, so it’s worth investigating.

Before I order a second appraisal, I would investigate an alternative lender.  

Also, I just came across this post: https://www.biggerpockets.com/forums/921/topics/1227533-is-n...I have no idea who this person is or how accurate, but you may want to investigate if you are thinking about the UK market.

You don't want them to just be financially qualified but you failed to investigate how they treated their past two apartments. 

In your situation, I might investigate further to see if their credit was better before these hurricanes.

Reporting by concerned neighbors can be done anonymously online, which will prompt an investigation. 

The data shows that guests usually look at only the first few before deciding to investigate further, so I’d narrow it down to your BEST 40 or 50. 

I am interested in acquiring a 10-acre lot with a house listed for $1.6M in a Houston suburb and would like to investigate financing options for building a commercial structure on the property.