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We offer a complete professional services solution to address the new requirements placed on regional centers for transparency and independent oversight of the NCE and JCE. 

In partnership with a premier group of professional service providers, EB5 Diligence provides transparency to both regional centers and investors throughout the life of the EB-5 project.

The Ongoing Diligence process includes:

  • A comprehensive due diligence of the offering.
  • Background checks on bona fides and a description of any pending litigation or bankruptcy proceedings. 
  • Ongoing Monitoring of key metrics on the NCE and JCE on a quarterly basis. 
  • Fund administration services include third-party signatory and accounting of all investor capital.
  • Fund accounting service to prepare financial statements of the NCE.
  • Construction monitoring services include verification of construction completion and construction spending and evidence of job creation. 

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NOTE *Ongoing Diligence services may be engaged anytime during the investment lifecycle.

"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."

Bryan Ostar
EB5 Capital Regional Center


“What impressed me most about EB5 Diligence was their report hit all the essential bases with clearly defined investigative parameters. Site visits, interviews with managers, background checks, financial analysis illustrated by graphs and charts make the EB5 Diligence report an excellent tool. EB5 Diligence has set a sound standard for the regional center industry to follow.”

David Anderson
Pacific-Northwest EB-5 Regional Center and President of IIUSA