EB-5 project due diligence reports

 

 

Get a report for any project

How our reports help investors

  1. We present all findings, both positive and negative.
  2. Reports are comprehensive -- typically 35 to 40 pages.
  3. Reports are easy for investors to understand, regardless of business experience.
  4. Timely and responsive -- we often work with investors under tight timelines.

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Our comprehensive analysis includes a review of the offering documents and all supporting documents to determine whether the project meets the EB-5 program requirements, the likelihood of project completion and job creation, third party oversight, corporate governance, market feasibility, recourse in the event of project failure, and management background checks.

Our reports represent the leading independent due diligence in EB-5 today.


By investing in the right EB-5 project, investors have a better chance of obtaining a permanent Green Card and preserving their investment capital.

Our comprehensive analysis includes a review of the offering documents and all supporting documents to determine whether the project meets the EB-5 program requirements, the likelihood of project completion and job creation, third party oversight, corporate governance, market feasibility, recourse in the event of project failure, and management background checks.

We present all findings — both positive and negative — that are related to EB-5 visa requirements and preservation of capital.

Contrast this with the process of dealing with an EB-5 regional center that has a financial interest in the project they’re marketing.

Objective

We offer independent third-party due diligence, and we have reviewed over 150 EB-5-qualified investments. We have no vested interest in any EB-5 regional center or investment project.

We present all findings — both positive and negative — that are related to EB-5 visa requirements and preservation of capital.

Contrast this with the process of dealing with an EB-5 regional center that has a financial interest in the project they’re marketing.

Our reports for each EB-5 visa investment are usually 35-40 pages long. If any additional information is requested, we will get the answers.

Comprehensive

Reading documents isn't enough. We interview key personnel, conduct site visits and background checks — everything an investor needs to make an intelligent decision.

Our reports for each EB-5 visa investment are usually 35-40 pages long. If any additional information is requested, we will get the answers.

This allows would-be investors of any experience level to understand project terms and how suitable it may. Investors have told us that our listing of the strengths and risks of a project gives them the essential facts and analysis in a digestible way.

Easy to understand

Despite the scope and depth of our diligence, we also pride ourselves on serving this information in a well-organized manner to make it easier to understand. The text and visuals (including well-designed graphs and charts) are presented in a logical and efficient way.

This allows would-be investors of any experience level to understand project terms and how suitable it may. Investors have told us that our listing of the strengths and risks of a project gives them the essential facts and analysis in a digestible way.

Both EB-5 investors and lawyers have complimented us on our responsiveness and top-notch service. Whether you prefer to communicate by email or phone, we are there as soon as possible to ensure you are comfortable, informed and empowered.

Timely & responsive

We often work with investors who are under tight time constraints. We deliver our reports quickly to help petitioners meet their deadlines.

Both EB-5 investors and lawyers have complimented us on our responsiveness and top-notch service. Whether you prefer to communicate by email or phone, we are there as soon as possible to ensure you are comfortable, informed and empowered.