In addition to what John mentioned, I also like to cross-reference local Facebook neighborhood groups and city Reddit threads since you can get firsthand insight from residents.

Well its working. 

The cross reference the persons identity several ways, make them upload an ID.

Well said @Nathan Guan.

Those branches crossing the property line?

:Multiple Jurisdictions: If the embezzlement crosses state lines or involves multiple jurisdictions, the FBI may take the lead in the investigation. 

This is the #1 argument I'd buy into is if it's all just BS to get elected because it polled well.

Well said and I agree.

Even applicants who look great on paper can slip through if the screening relies only on credit, eviction, and reference checks.A few things that can help tighten your process:Start with ID verification before screening.There are tools that use facial recognition and ID cross-checks to confirm the person applying is who they say they are before the background check runs.

You can also cross-check with AllTheRooms or Rabbu for comps and revenue projections.