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The Ultimate Due Diligence Checklist

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My first impression of IPIN was being struck by the courtesy and understanding of the IPIN staff. Something which I thought was reminiscent of a bygone era. IPIN were very professional in the management of my investment.


Waleed N.
IPIN member and investor

When I first read about the Secure Exit Strategy, I thought the 25% return too good to be true, but IPIN have proved me wrong, as, I invested in The Flaxby Secure Exit Strategy in October 2009 and exited in June 2010, 9 months later with a whopping 48% return.


Andrew Nicol
IPIN member and investor

People at IPIN are not pushy, they are friendly, patient, helpful and easy to reach during and after business hours, when it suits me best. This is what I expect from an advisor. I am planning to further expand my portfolio based on the results achieved by the IPIN team.


Mr. V.
IPIN member and investor

As we approach retirement conservative and secure investment programs are the only ones we considered. The IPIN SES program fits our investment goals perfectly and has performed as advertised. Who can argue with a 26% annualised return in the current economic environment?


John and Nancy Howell
IPIN members and investors

There were two main aspects that attracted us to this investment; the strength of the commercial proposition itself (the product was eminently marketable) and the extensive security provided by the escrow and other associated legal arrangements.


Mr and Mrs S. Davies
IPIN members and investors

After almost two years of working with IPIN, I am convinced this is one of the best wealth-building investment vehicles available.


Larry L
IPIN member and investor

Docklands is the second successful SES unit I've bought-into. For me, this still represents the best thing I can do with my money - not only is it secure, but the returns are guaranteed too. Another thing I really like is how the projects to which IPIN apply the SES always seem to be really sound - they're not just good SES investments, they always have a lot going for them as traditional investments.


Mr. M. Green
IPIN member and investor

I invested in the Secure Exit Strategy (SES) as an addition to my existing property portfolio. I was very surprised when told that I had been exited within just over 6 months.  I was extremely happy with the returns I made and decided to reinvest those returns with IPIN.


Mr Robert D
IPIN member and investor

As the first of my investments with IPIN, I was keen to see an early result on one of my units even though I understood I should be prepared for the maximum 36 month term.  I was delighted when I received a call to tell me that the first of my units had exited in less than 3 months.


Mr J Donald
IPIN member and investor

I invested on September 21st 2009 after some searching questions. I have been kept informed of progress over the whole period and on February 25th 2010 my unit was sold.  The strategy has worked extremely well for me and I elected to reinvest into another SES venture using 1,013 GBP of the return plus the original investment.


Mrs. E. Davies
IPIN member and investor

property investment strategy

As well as using a tried and tested property investment strategy, investors must apply due diligence. This is basically the process of investigating the property you wish to buy before closing the deal. First time investors may think of due diligence as voluntary but to the savvy investor it is absolutely mandatory. But if you devise a checklist which includes the following hints and tips, you will minimise the chances of risk greatly.

There is simply not enough property investment advice and research you can absorb before signing the contract. Any good property investment guide will tell you that firstly, you need to organise inspections to make sure hazardous materials such as mould, asbestos and pests are not present.

Deciding on a suitable strategy for investing in property is also important. Two of the most common are the ‘flip’ and ‘buy to hold’ strategies but more important than any of them is the ‘exit’ strategy. This must be in place before you even begin to view properties.

Any source of sound advice on property investment will recommend that you get title insurance. This is a relatively cheap insurance which covers you if there are any problems regarding the title further down the line. Double check the title, ensuring there are no other judgements, encumbrances or liens on the property that you were unaware of. But even if you have made numerous efforts to ensure everything related to the title looks fine, it’s always better to be safe than sorry. You might think it’s unnecessary but it is important that you are entirely sure that the person selling the property is the owner of the property and its land. You can confirm this by carrying out a search at the local Land Registry office.

Ownership is an issue which must not be overlooked. Unfortunately, many honest investors have paid the price for not applying due diligence, with developers claiming they own the land then taking funds from the investor when in fact they do not own the land title and in some cases building permission has not even been given. Thinking it will never happen to you is foolish. It is crucial that you incorporate this investigation into your investment property strategy. You can even save legal fees by doing it in person.

When purchasing something of this expense and importance, it’s essential that you know all the facts. Don’t believe everything that salesman or other interested parties tell you and never part with your hard earned cash without carrying out thorough background checks with a fine toothcomb. It is surprising how many people will hand over their taxed income and apply to borrow thousands from the bank when the relevant research has not been carried out.


*This page is provided for information purposes only and should not be construed as offering advice. IPIN is not licensed to give financial advice and all information provided by IPIN regarding real estate should never be treated as specific advice or regulations. This is standard practice with property investment companies as the purchase of property as an investment is not regulated by the UK or other Financial Services Authorities.


IMPORTANT NOTE : IPIN provides real estate investment opportunities exclusively to IPIN members. The real estate opportunities offered by IPIN do not constitute an Unregulated Collective Investment Scheme (UCIS) or Structured Capital at Risk Product (SCARP) and are not therefore designated investments as defined within Regulated Activities Order and are not regulated by the UK Financial Services Authority. The use of this website and any investment made by members is subject to the terms of use and disclaimer