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


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