EB5 Diligence: project reports that are independent and thorough

View Past Reports

We have completed over 200 due diligence reports in the past.

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Uniform Report Structure

Our reports follow a consistent format, ensuring you can effortlessly compare various investment opportunities.

Deep Dive into Risks & Strengths

We meticulously assess the potential challenges and advantages of each offering.

Background Checks

Our thorough background checks on issuers instill added layers of trust and credibility in our findings.

Claims Verification

We critically examine and verify claims made by the issuer, ensuring that you're basing your decisions on factual, validated information.

Exclusive Insights

Beyond uniform data, we pinpoint what makes an offering distinct, evaluating whether its unique aspects are advantageous or concerning.

With our in-depth reports at your fingertips, make EB-5 investment choices with unmatched insight, trust, and peace of mind.

Our sample report provides an in-depth walkthrough of our due diligence process.

Explore our structured report format and gain insights into how we assess EB-5 offering documents, summarize critical aspects for investors, and verify the accuracy of issuer-provided information.

Get Sample Report

Request a due diligence report on any currently available EB-5 project.

Dive deep with our unparalleled expertise, ensuring you make an informed investment decision.

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Testimonials

“EB5 Diligence can help investors navigate the complex EB-5 program. They understand the proper relationships between immigration and securities law and economic job creation models to properly advise their clients.”

Steve Yale-Loehr

Immigration Attorney, Professor of Immigration Studies at Cornell University Law School

“EB5 Diligence has been able to comprehensively, intelligently and visually integrate all the components most needed for investors to make an informed decision on a EB-5 qualified project. Their ability to create a workable readable platform is second to none."

Larry Behar

Managing Partner, Behar Law, Fort Lauderdale, Florida

“What impressed me most about EB5 Diligence was their report hit all the essential bases with clearly defined investigative parameters. EB5 Diligence has set a sound standard for the regional center industry to follow."

David Andersson

Former president of IIUSA, the national EB-5 not-for-profit association

I contacted the team at EB5 Diligence when we were under a time deadline to file an EB-5 petition. They spent the time to review various investment options one of which was eventually selected by our client. This process allowed me and my co-counsel to focus on the legal issues relating to the EB-5 process while EB5 Diligence was advising the client on project selection. I have no hesitation in recommending them to others.”

David B. Gardner

Certified Specialist, Immigration and Nationality Law

“Our work with EB5 Diligence has been great. They asked all the right questions and knew exactly what they were looking for. The turn-around time on the report was quick, and we were given the opportunity to provide more documentation on certain aspects. The report was very fair and balanced.”

Brian Ostar

President, EB5 Capital, regional center

Articles & Webinars

Answers to Common EB-5 Visa Investor Questions

Here are the questions we most frequently hear from investors:

How much does it cost?

When ...

May 22, 2023

EB-5 Visa: Requirements & Best Practices

To secure permanent residency status, also known as a Green Card, through the EB-5 program, inves...

May 18, 2023

Redeployment: The issues and the opportunities

Panelists: DOUGLAS HAUER, ROBERT DIVINE, KAMILLE J. CURYLO, RUPY CHEEMA, B. SCOTT FULLER, JOHN TI...

Sep 26, 2017

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Make An Informed EB-5 Investment