-We run a credit check and keep it on file to verify the ability of that tenant to pay.- We take a photo of the individuals driver license to ensure they are the ones renting/making a payment- We confirm through text message from a validated number of that tenant that they in fact did make a payment on credit card if its doneOur lease language notes that rent is non-refundable.

I would look at google verified for a real estate attorney in your area.

Then either the investors or I as their agent call the city or county to verify ordinances and decide if it is something that is workable.

Verify the GC license with the state2.

If  the attorney can not verify this themself, I'd probably have them verify whichever property management company I hire is certified to verify this. 3.

Notaries are meant to protect from fraud such as this situation by verifying the person's identity and having the person appear before us in person.

Being in Florida I offer a ceiling fan in every room.As I turn over a property the first time I would verify every breaker every circuit and pretty much open all the switch boxes and junction boxes to give me an idea of the state of the electrical wiring. 

To not trip the due on sale clause, you would want to call the lending company that services the seller's loan and verify that there will be no issues with the deed being transferred into your entity.

They didn't mention it on the phone, only mentioned that they went down to "Zero" when the real estate bubble burst a few years ago.He gave me a detailed run down of his story (of course it's difficult to verify any of it).

What documents do they require, what credit scores do they allow, how do they verify previous rental history, etc.?