Reward your network - Once you know who works for you can customize what you give them.

A private investigator or skip tracer might help but actually I'm not sure throwing more money out to find him would payoff as the authorities will be looking for him popping up.If it were me, I'd post the guy's name and company name stating the facts, it would certainly give notice to others and he's in no position to do anything if you state the true facts.

The agent/company who helped you make the bid can lose their NAID# and ability to make any HUD bids for any customer in the future.

However the Beneficiary is identified in the Trust Agreement which is a private document and never sees the light of day except by court order.

He may be similar to me in that he will just absorb costs to make to customer happy (to the detriment to himself).

@James Mudd Yes please, post it here or send me a private message thanks!

Private companies provide these examinations for lenders for sold/purchased portfolios but also on portfolios held.

If you talk to the average bank, they generally are not going to know much about MF underwriting.Virtually every lender (commercial, MSE MF, even private lenders) are going to want your "skin" (dollars) in the deal unless this is an astoundingly good deal, you have extensive experience, or can substitute other substantial collateral to bolster the deal.

The other issue or challange is do you want to build a Spec house or a Custom Home?

as @Steve Babiak said, it's about the local customs of getting a bad tenant buyer out, NC has issues too.Use a lease from ur Realtor Assoc and an addendum , and a separate option.