@Rebekah Millerno offense intended, but wholesaling is difficult, and I don't believe it's a way to quickly generate cash. 

There's nothing much you can do to screen the tenant as far as criminal background or eviction history.

I would create a short one page application to be filled out whenever new adults are moving in, and the company would provide you that and a nominal fee ($10, $20, how much do criminal checks cost in your area?)

All you need is a company to do the credit and criminal background search.

I'll give the apps a quick review and if nothing jumps off the page at me as a disqualifier, I then require the full security deposit from the applicant in order to move to the next step of actually running paid credit/criminal history checks. 

Looking for no recent criminal historyFair credit score.

What we have seen is that a lot of landlords will pick someone who has enough income and no criminal history, and the screening process stops there.

., as stated on the application) such as "our screening standards include no evictions or serious criminal history." 

If a lender doesn’t have this document requirement, then the borrower utilizing a second mortgage to purchase would be most likely merely violating a provision of the mortgage or deed of trust which is of no criminal consequence, unlike mortgage fraud.  

I spent time working at the Internal Revenue Service first as a tax examiner, then in the Criminal Investigation Division, where I learned to read and understand the tax code.