|
Clients
who appear to be living well beyond their means
in the light of their employment, profession or
business. |
|
Client
purchases property in the name of a nominee such
as an associate or a relative (other than a spouse). |
|
Clients
who do not want to put their names on any documents
that would connect them with the property or who
use different names on Offers to purchase, closing
documents and deposit receipts. |
|
Client
does not properly explain the last minute substitution
of the purchasing party’s name. |
|
Client
negotiates a purchase price for market value or
above asking price, but records a lower value on
documents, paying the difference "under the
table". |
|
Client
sells property below market value with an additional
"under the table" payment. |
|
Client
sells property soon after purchase at below purchase
price. |
|
Client
makes an initial deposit with a cheque from a third
party (other than a spouse or parent). |
|
Client
pays substantial amounts in cash. |
|
Financing
in part or whole is arranged from an unusual source
or offshore bank. |
|
Client
purchases personal use property , in the name of
the company, when this is inconsistent with the
client’s ordinary business practice. |
|
Client
purchases property without inspecting it. |
|
Client
purchases a number of properties over a short time,
and seems to have little concern about location,
condition, repair costs etc. |
|
Client
pays rent or lease payments in advance in cash. |
|
Client
pays for large remodeling, improvement charges in
cash. |
