Spot audits are conducted.

And any classes that can help me improve the way that I conduct business, well, that's a penny worth invested. 

Today we had a conference call with Stephanie Merell and she assures us that all investors will be paid.

Per USPAP (the rules and code of conduct for appraisers), appraisers must be able to develop a non-biased opinion of value.However, this doesn't mean you can't provide information or have a conversation of value with the appraiser.

Investors are more looking at numbers and competency to conduct business.

Or find a transactional funder that will fund for you.. ( which is what I do to an extent) not for the purpose of wholesale flipping but for the purpose of complete reno then resale..Lets look at those who market properties here in the US for Turn key guys and just make referral fee's many of those are not licensed and they are clearly acting as a broker without a license but the SEller is not liable to the law its only the person conducting themselves in that manner..

I'm still conducting rental and employment verification, etc., so I'm not dead set on a denial or anything.

Whaley conducted business through a company known as GBO Enterprises which received substantial sums of money from the loan proceeds.

YES.Cap rates, the 50 percent rule, the 3 percent rule, or any of the other commonly used mythical math equations help to sell books to those who are new to the real estate business, but they are not a thorough analysis of an investment - not even close.A properly conducted investment analysis will include:1.Time Value of Money2.Risk3.Risk and Workload vs.

In exchange for you closing your deals w/ them, here's what they may be able to provide (I've gotten these from a title company):Data list to use for direct mail-free or greatly discounted.Printing services for free or deeply discounted-I use this for flyers to distribute to agents.List kit/trio on properties you're conducting due diligence on.Help clarifying title issues on properties in default prior to closing.I've even wholesaled a deal to the owner of a title company.