Systematic Due Diligence – Dan Deppen
Here’s what you’ll get in Systematic Due Diligence
Course curriculum
- Course Overview
- Module 1.1 – Determining Your Strategy
- Module 1.1 Slides – Determining Your Strategy-converted
- Module 1.2 – Initial Filters
- Initial Filters Spreadsheet
- Module 1.3 – Timelines
- Module 1.3 Slides – Timelines-converted
- Module 1.4 – Borrowers
- Module 1.4 Slides – Borrowers
Section 2 – Pre Bid Process
- Module 2.1 – Initial Filtering
- Module 2.2 – Verifying Loan Term
- Module 2.2 Slides – Verifying the Loan Term
- Module 2.2 – Verifying Loan Term – Examples
- Module 2.2 – Verifying Loan Term Spreadsheet
- Module 2.3.1 – Manually Collecting Data
- Module 2.3.2 – Manual Data
- Module 2.3 Slides – Manual Data
- Module 2.3 – Manual Data Spreadsheet
- Module 2.4.1 – Zillow Automation (Windows only)
- Module 2.4 – Zillow Automation Spreadsheet
- Module 2.4.2 – Zillow Automation Demo
- Module 2.4 Slides – Zillow Automation
- Module 2.5 – Google Maps Automation
- Module 2.5 – Google Maps Automation Spreadsheet
- Module 2.5 Slides – Google Automation
- Module 2.6 – Delinquent Taxes
- Module 2.6 Slides – Delinquent Taxes
- Module 2.7 – Rural City Lookup Table
- Module 2.7 – Rural City Lookup Table
Section 3 – Post Bid Process
- Module 3.1 – Soft Collateral Files
- Module 3.1 Slides – Soft Collateral Files
- Module 3.2 – Phone Calls
- Module 3.2 Slides – Phone Calls
- Module 3.3 – Verifying Property Values
- Module 3.3 Slides – Verifying Property Value
- Module 3.4 – Reviewing Title Reports
- Module 3.4 Slides – Reviewing Title
- Module 3.4 – Example O&E Report, Robinwood
- Module 3.4 – Example O&E Report, Rosamond
- Module 3.5 – Attorney Doc Review
- Module 3.5 Slides – Attorney Review
Section 4 – Other Topics
- Module 4.1 – Seller Due Diligence
- Module 4.1 Slides – Seller Due Diligence
- Module 4.2.1 – Bankruptcy
- Module 4.2.2 – Bankruptcy
- Module 4.2 Slides – Bankruptcy
- Module 4.3 – Resolving Issues
- Module 4.3 Slides – Resolving Problems
- Module 4.4 – Vendors
- Module 4.4 Slides – Vendors
- ProTitle USA Website
- Baldwin Advisory Group Website
- Sottile & Barile Website
Section 5 – Bonus Content
- Navigating County Records / How To Find Note Sellers
- Due Diligence Checklist
About Dan Deppen
Dan Deppen is the Managing Member of Fusion Notes and has been actively involved in real estate since 2001. He has a wide range of other investment experience going back to 1995 including stock and option trading and small businesses. In 2011 he completed his MBA from the University of Colorado and was a Product Manager for Oracle for several years.
His extensive project management, analytical and budget/financial governance experience uniquely qualifies him to manage large pools of notes to produce the most optimal profit outcomes for the company and its investor partners. He has been a full time note investor since August 2018.
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