Omni REI | Nationwide Investor Hub

Property information

Property / referenceTarget completion date

Title & Ownership

0 / 5

Verify legal owner and vesting

Order preliminary title report / commitment

Review recorded liens and judgments

Confirm easements, encroachments and access

Verify taxes, assessments and delinquent balances

Property Condition

0 / 6

Inspect roof, attic and foundation

Inspect HVAC, electrical and plumbing

Evaluate water intrusion and drainage

Check for pests, mold and environmental concerns

Review structural repairs and permit history

Obtain contractor scopes and repair estimates

Financial Underwriting

0 / 6

Validate recent comparable sales

Confirm ARV or rental assumptions

Estimate acquisition and closing costs

Validate rehab budget and contingency

Calculate financing, holding and resale costs

Review downside and break-even scenarios

Legal & Local Requirements

0 / 5

Verify zoning, intended use and setbacks

Review HOA / CC&Rs where applicable

Check rental licensing and occupancy rules

Investigate open permits and code violations

Have qualified counsel review contract terms

Insurance & Utilities

0 / 4

Obtain insurance quote and coverage requirements

Verify water, sewer or septic arrangements

Verify electrical and gas service

Confirm flood / hazard exposure

Closing & Exit

0 / 5

Confirm financing approval and deadlines

Confirm inspection and contingency deadlines

Verify earnest-money and escrow instructions

Review final settlement statement

Confirm exit and backup strategy

Due Diligence Checklist

Property information

Title & Ownership

Property Condition

Financial Underwriting

Legal & Local Requirements

Insurance & Utilities

Closing & Exit

Custom checklist item