Real Estate Due Diligence in New York

What is Real Estate Due Diligence?

Introduction to Real Estate Due Diligence

Real estate due diligence assessments have become a critical step for lenders, property owners, and prospective buyers to identify environmental risks associated with real estate transactions. These assessments ensure compliance with environmental laws and prevent costly liabilities.

At Get Phase 1, we provide comprehensive environmental due diligence services that meet ASTM E1527-21 and regulatory compliance standards, ensuring risk-free transactions.

Who Needs Real Estate Due Diligence?
Real Estate Due Diligence
Real Estate Due Diligence Services in New York
Real Estate Due Diligence Services

Your Trusted Partner for Real Estate Due Diligence in New York

Real Estate Due Diligence in New York is a critical step for lenders, property owners, and prospective buyers to assess potential environmental liabilities associated with real estate transactions. The environmental assessment process is divided into distinct phases, with Phase I Environmental Site Assessments (ESAs) serving as the initial step in identifying Recognized Environmental Conditions (RECs) on a property. 

At Get Phase 1, we specialize in conducting Phase I ESAs in full compliance with ASTM E1527-21, ASTM E1527-13, and 40 C.F.R. Part 312 (Standards and Practices for All Appropriate Inquiries) to ensure accurate, industry-standard evaluations. 

Why Choose Us

Why Choose Us for Real Estate Due Diligence?

50+ Years of Combined Experience

Industry leaders in environmental assessments

ASTM & SBA Compliant Reports

Ensuring regulatory adherence for smooth transactions

Fast & Reliable Turnaround

Meeting tight deadlines for lenders and buyers

Comprehensive Risk Assessment

Identifying hidden liabilities before purchase

Client-Focused Approach

Trusted by investors, lenders, and developers

Phast 1 ESA

Phase I Environmental Site Assessments

A Phase I ESA is typically conducted when a general environmental review of a property is required. This assessment provides a comprehensive evaluation of past and present land use, potential environmental concerns, and historical site data. 

Historical Records Review

Examination of official records to determine past ownership and land use.

Site Inspection

On-site visit to document current site conditions and identify potential concerns.

Operational Review

Assessment of current business activities and any chemicals utilized or produced on-site.

Regulatory Agency Research

Investigation of permits, violations, and compliance history from relevant environmental agencies.

Interviews

Engagement with past and present property owners, tenants, neighbors, and other stakeholders.

Aerial Imagery & Maps Review

Analysis of historical site maps, aerial photographs, and city directories (if available).

Hydrogeological and Water Table Assessment

Review of groundwater quality, nearby wells, and previous geological studies.

FAQs

Common Questions About Real Estate Due Diligence

A Phase 1 ESA typically takes 10-15 business days, depending on the size and complexity of the property.

No. A TSA is a more limited screening tool, used for properties with minimal risk. A Phase 1 ESA provides a detailed assessment and is required for SBA loans and high-value transactions.

If environmental risks are identified, we may recommend a Phase 2 Environmental Site Assessment (ESA) for further testing, soil sampling, or remediation.

TSA

Transaction Screen Assessments

For properties requiring a less extensive evaluation, Transaction Screen Assessments (TSAs) offer a cost-effective alternative. While not a substitute for a full Phase I ESA, TSAs still adhere to ASTM E1528-14 standards, providing a streamlined environmental due diligence option.

Purpose of a TSA:

According to ASTM E1528-14, a TSA is designed for users conducting limited environmental due diligence on commercial real estate. However, if the objective is to qualify for Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) Landowner Liability Protections (LLPs), a Phase I ESA is recommended instead. 

Additional Real Estate Assessment Services

In addition to Phase I ESAs and TSAs, Get Phase 1 offers other due diligence services for properties with lower environmental risk factors:
Real Estate Due Diligence Services
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Get Reliable Real Estate Due Diligence Services in New York Today

At Get Phase 1, we provide industry-leading Phase I ESAs and environmental due diligence services to help clients make informed real estate decisions.

Contact us today to learn more about our full suite of assessment services or to request a proposal.

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