Guidelines for CRE Investment Due Diligence

Guidelines for CRE investment due diligence owing to private placement offerings of CRE securities are just vague enough to ensure broker-dealers and RIAs can get into hot water without even trying.  INVIZEN supports FINRA Rule 2310 due diligence requirements by focusing on sustainable market opportunity analyses to help eliminate term default risk for the entire holding period of the asset – and if you eliminate term risk, there can be no maturity default risk.

Are you concerned about compliance and your ever-increasing E&O insurance premiums on commercial real estate private placement offerings (Direct Participation Program) of securities that are now the big target of insurance carriers and plaintiffs attorneys?  You want to defend yourself against future claims and be able to sell more subscriptions.  That’s all good.  Insurance rates say that is not good enough.  They daily parade of wrongdoers on and definitely say it is not good enough.

How about increasing transaction velocity, reducing operating costs, increasing sales and helping eliminate your risk exposure to future investment fraud claims by using the only end-to-end solution on the market that proactively works in real-time to help prevent the source of those claims – the INVIZEN system that provides real-time investment loss severity reduction and/or elimination for CRE assets because it provides the affordable solution for monitoring the transaction for the entire asset holding period?

RTAF Summary Report Screen ShotThere’s more to due diligence than just going by a due diligence checklist.  The FINRA due diligence checklist is the minimum – not the desired result.  INVIZEN’s end-to-end solution focuses on subjective investment risk exposure in the form of detecting market disruptions and potential administrative foreclosure default events that could lead to asset value impairment (and asset value impairment is the source of future investment fraud claims).  It’s more than just providing you with investment fraud risk defense, it is about detecting opportunities for profit-taking as well.

Whether you are on the buy-side or the sell-side, INVIZEN offers the technological RTU Full Technical Report (Real Time Underwriting) platform that you have been waiting for to address spiraling operating costs, sagging revenues and the loss of time and resources that comes from future commercial real estate investment loss severity risk.

INVIZEN offers the only end-to-end solution specifically-designed to help end loan and investment losses in CRE securities private placement offerings by addressing the totality of the underwriting and due diligence issues in a real-time, proactive environment that only gets started with pre-closing due diligence.  The INVIZEN RTS program is designed to help prevent the key risks from becoming future asset impairment problems while also proactively managing and/or deterring investment fraud, management performance and foreclosure default event exposure.

RTU Technical Report Screen ShotINVIZEN was purposely built to provide underwriting and due diligence reviews with one singular goal in mind: preventing future loss on capital investment made today.

To understand the INVIZEN value proposition is to understand the basic processes that attend the underwriting goal of using independent information to determine the value of an income-producing business asset.  INVIZEN automates these processes so the cost of underwriting drops dramatically and the speed of processing increases dramatically as well.  The underwriting happens in real-time and that means we can give CRE NNN property investors the luxury of future investment performance assurance by re-underwriting the transaction each and every month of the investment holding period to give you up to 24 months of advance notice of changes in the market, the asset or operations that may have an impact on the future income-generating capacity of the market, property and site.  These notices can be both good and bad.  INVIZEN has artificial intelligence at its core and computers don’t care if you have trash, it will still be another man’s treasure.

There is so much more to the INVIZEN Real-Time Status Asset Care Protection Program that INVIZEN was intentionally designed to support:

  • CRE Developers & Sponsors.  Developers and sponsors seeking capital financing have the advantage of a systemic solution that provides the support needed to increase the odds of a successful capital financing outcome.
  • Investors & Lenders.  Investors and lenders seeking to participate in commercial real estate securities private placement offerings and other credit instruments have the advantage of a systemic solution that provides the highest practical investment performance assurance we can contrive.
  • Broker-Dealers & Registered Investment Advisors.  Securities broker-dealers and registered investment advisors on both the buy-side and sell-side of the transaction have the advantage of a reporting system that provides FINRA compliance support, protection from future investment fraud claims, increased transaction velocity and the opportunity to increase their operating margins – all in one package.

Find out more about the amazing INVIZEN technology today by contacting our offices at 832.663.9634 during normal working hours M-F.