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Once you have taken the first step in the project evaluation you should immediately proceed to the second step whihc is the request of documents you will need to finalize not only your decision to fund or not but the funding structure you will request be used to provide your funding. The investor controls how they want to fund the project. This maybe a negotiations but never allow the project to tell you how to invest your dollars. It is your risk.

 

We have attached a due diligence checklist we have used in the past. The list in the first part covers real estate type of additional information with the balance due diligence for all projects. Again you may use this list as a guideline to create your own or use it for your due diligence material request.

DUE DILIGENCE CHECKLIST

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