Keeping Debtors Honest, vetting financials

[Bernard Braithwaite]

Hi All,

The situation is this, I have done some digging already and found that the note debtor that I'm in contact with has more assets than they are disclosing when asked to produce profit and loss, w2, tax filing etc.  What is a good strategy to use to basically let them.know that I am aware that they are not being 100% truthful with their disclosure and more importantly to keep things classy? 

Thanks in advance 

:)