In a trust deed investment, due diligence typically includes a thorough review of the borrower’s creditworthiness and the property’s market value and condition.

This may involve obtaining:

  • Property financial review including Profit & Loss, Rent Roll, Leases, Market Rents, and Sales Comparables
  • Market Analysis
  • Inspecting the property
  • Reviewing title reports and insurance policies
  • Verifying the borrower’s income, employment, and credit history