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28 July 2018 | 46 replies
The police have more important crimes to investigate.
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29 November 2018 | 5 replies
They said they would investigate it and cancel it.Placed a fraud alert with TransUnion for a year.I guess that's all I can do at this point.
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4 November 2021 | 1 reply
I start investing France properties and, during my investigation, I do notice there are notary fees/capitcal gain taxes etc.
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8 August 2022 | 4 replies
The insurance called me for preliminary information but did not call back.Is it typical for a landlord to personally fix something they damaged with no compensation?
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15 October 2019 | 8 replies
Architects have a good handle on the local construction market, costs, permitting, zoning requirements, etc and can even give you a preliminary project cost per SF that is directly based off what they are seeing in the industry for your type of project.
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17 March 2021 | 27 replies
Make certain that you are assigned a detective that is knowledgeable in handling financial fraud investigations.
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11 March 2018 | 4 replies
I'd have to investigate the area to be more certain, but I suspect that you'll want at least a ~15% ROI in that area of Cleveland.
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20 March 2023 | 7 replies
The owner or agent shallmaintain the ability to make contact by phone within 30 minutes and investigate the complaint and take action to resolve the problem in person within one hour, if necessary.Thoughts on this?
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24 March 2023 | 14 replies
As an former investigator everything you are doing is very worrying and could result in liability.
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22 March 2023 | 10 replies
@Neil Smith recommend a LOT of investigation of the arbitrage company, as many are one-man-bands that leave owners high & dry when things don't work out for them.