DUE DILIGENCE

How to Research Developers and Projects

Michael Thompson
10 min read
December 20, 2025
# Due Diligence: Researching Developers and Projects

Thorough developer and project research is your first line of defense against investment risk. This guide outlines essential due diligence steps.

## Developer Research

### Track Record Analysis
- Review completed projects
- Check delivery timelines
- Verify construction quality
- Read buyer testimonials

### Financial Stability
- Request audited financial statements
- Check credit ratings
- Verify capital reserves
- Research funding sources

### Legal Standing
- Confirm business registration
- Check for pending litigation
- Verify required licenses
- Review regulatory compliance

## Project Evaluation

### Location Analysis
- Infrastructure development
- Neighborhood growth prospects
- Accessibility and connectivity
- Supply and demand dynamics

### Project Viability
- Construction permits
- Environmental approvals
- Utility connections
- Realistic completion timeline

### Quality Indicators
- Architect reputation
- Contractor credentials
- Material specifications
- Build quality standards

## Red Flags to Watch

### Developer Warning Signs
- Lack of transparency
- Unrealistic promises
- Pressure tactics
- No verifiable track record

### Project Concerns
- Excessive unit supply
- Unclear ownership structure
- Missing approvals
- Vague specifications

## Verification Resources

### Official Sources
- Property registration offices
- Developer licensing authorities
- Planning departments
- Consumer protection agencies

### Professional Advisors
- Real estate lawyers
- Independent surveyors
- Financial advisors
- Local real estate agents

## Conclusion

Comprehensive due diligence protects your investment and increases success probability. Never skip research steps, regardless of apparent opportunity urgency.

Michael Thompson

Property Analyst