@O'Neil MbakweThe Democratic controlled 2019 House of Representatives will probably investigate your ties to Pres Trump for attempting to bribe an employee of a Federal Govt Agency.

They tend to move slowly, and raised rates or cancel coverage.  3) The best first move is calling a company such as the one I run to have a consultant investigate and make recommendations. 

If you want to remain anonymous (varying levels of privacy) and want to give even a professional private investigator a hard time, check out the bookHow to Be Invisible: Protect Your Home, Your Children, Your Assets, and Your Life by JJ LunaIt's the go-to book for privacy protection.

Analysis paralysis is not a bad thing if it involves investigating the character of your potential business partners.

NewMoney - This is not the place to promote your affiliate program.Prepaid legal is certainly a program worth investigation.

I would replace your # 3 with do your own research and investigation before and after you get there.

Smart.Let me suggest that you seek land by investigating the tax delinquent roll.

Rich, I read a really interesting article on Greece the other day - how basically most of them pay a tiny percentage of the taxes they are supposed to pay, and how the govt only investigates those who pay, not those who don't.

Thanks to all for the investigative info..I for one appreciate it....

Fortunately following an investigation, the fraud was confirmed, the bank agreed to write off the mortgage, as I recall was close to $200,000.