Time will reveal all and hopefully (for the investor's sake) I will need to come back here in a couple years and make a few apologies. 

Sometimes a name search will also reveal things on people not usually available until the technology of today. 

Im not an attorney or anything close to it but it seems a simple P&L statement that is broken down monthly could reveal the tenants not paying their rent on time enough to warrant eviction.

Searching online for terms such as “real estate investment firms”, “real estate syndicators”, “real estate private equity” and most likely about a dozen or more other search terms should reveal the websites of many syndication sponsors.News Articles.

A survey revealed it.

(Second only to "sleeps 8" but photos reveal seats for 4 in LR/DR.) 

Needless to say the 95 page home inspection revealed that the property is in less than move-in-ready conditioned.We cancelled Escrow and requested our deposit back.

X ordered two appraisals, both revealed the property was only worth 2/3 of Roofstock's valuation and list price.

The Home Inspector report revealed major deficiencies in the rehab and the Home Inspector told me that the rehab was like “putting lipstick on a pig”.

In any case, it is of course totally improper and most likely in violation of the spirit of the regulation for the sponsor or his representative to suggest that the investor be untruthful in revealing his accredited status.