We have conducted due diligence on over 150 EB-5 projects and are respected by top immigration attorneys, project sponsors and broker dealers in the industry. Our reports are both comprehensive yet easy to understand. If you’re thinking about investing $500,000 (soon to be $1.8 million for most projects) in your quest for a Green Card, doesn’t it make sense to do all you can to safeguard your dream of a future in the United States and the return of your hard-earned capital?
Here are some reasons that define our reports as the leading due diligence in EB-5 today:
- Easy to understand and review
- Timely and responsive
- Updates throughout the project lifecycle
- We speed up the petitioning process to let your lawyer focus on legal issues
For more details, please see below the list of reports.
Concerned about the right EB5 investment project ? Get Free EB-5 Consultation
The Project involves the development and construction of a new master planned community consisting of an estimated 500 single-family homes and 100 lots for future townhouse development by a third party on a 412.4-acre plot.
The project involves the development of a 130-room upscale full service “Autograph Collection Hotel” brand by Marriott International.Read more
The project involves the construction, development, and leasing of commercial offices, retail spaces, and parking garage spaces within a BMO Harris financial center building.
The Project involves the development of five integrated components in two phases. Phase 1 of the Project includes Brightlights Media/Entertainment, Brightlights HealthStream, Brightlights Robotics.Read more
The Project involves the construction of the second phase of the Campo FelThe Project involves the construction of the second phase of the Campo Felice Senior Living Community development which is an assisted living and memory care facility.Read more
The Project involves the redevelopment of approximately 27 acres of waterfront land along the Potomac River. The Project includes 3.2 million sq/ft of residential, hotel, office, restaurant, retail and cultural space with 1,350 new residences, 10 acres of parks, open spaces and civic areas and 500 boat slips.Read more
The Project involves the redevelopment of Century Plaza Hotel into a mixed-use property.Read more
The Project involves the development of a 29-story, 399-room hotel to be operated under Courtyard by Marriott brand.Read more
The Project involves the development, construction and operation of the Empire Outlets Mall & Hotel.Read more
The Project involves the development of a 136-room (140-key) luxury hotel that will anchor the resort. The hotel and golf course account for approximately 240 acres of the site and the remaining acreage will be developed later into residential units.Read more
The Project involves the renovation and development of a 48,773 square foot historic building intended to be operated as a multi-use special event and entertainment venue facility.Read more
The Project involves the further development, construction and operation of a portion of Candlestick Point and phase 2 of the Hunter's Point Shipyard, redevelopment.Read more
The Project involves the development of JW Marriott GardenWalk hotel with 466 guestrooms and suites, 38,400 square feet of meeting, conference, and events facilities, food and beverage outlets, outdoor pool area and fitness center.Read more
The Project involves the development of a 158 room, 9-story, 116,000 square foot hotel with a high-end restaurant, lobby bar, 6,400 square feet of meeting/banquet space, 30-40 underground parking stalls with 10-20 surface lot spaces and a roof-top lounge with event space.Read more
The Project involves the development of a 126 room extended-stay suites hotel.Read more
The Project involves the development and construction of a 5 story Wyndham Garden branded hotel with 135 rooms including 10 business suites.Read more
The Project involves the development of a 57,125 SF, 10 story, 168-room hotel.Read more
The Project involves the development of a 93,500 square-foot Marriott International hotel, which includes 37 suite and 74 rooms under the Autograph Collection luxury boutique brand.Read more
The Project involves the development of a 8 stories Marriott Autograph Collection hotel with 151 rooms and 125 parking spaces.Read more
The Project involves the development of an Autograph Collection branded hotel with 180 total guestrooms, a signature restaurant and bar, outdoor swimming pool and a rooftop terrace and bar.Read more
The Project involves the development of a 154-room, 4-story full service Marriott Autograph Collection luxury hotel.Read more
The Project involves the development of a 301-unit apartment building with parking for 222 vehicles.Read more
The Project involves the development and construction of a 14-story Virgin Hotel with approximately 260 rooms, multiple food and beverage venues, extensive meeting space, amenities and an outdoor roof-top pool and bar.Read more
The Project involves the development of Rivers Casino & Resort with a connected 150-room branded hotel and a casino floor of over 50,000 square feet.Read more
The Project involves the development of a 12-story luxury boutique hotel with 317 guest rooms, a spa and fitness facility, a rooftop pool and bar area, other facilities and amenities customarily part of a four-star luxury lifestyle hotel.Read more
The Project involves the renovation, new construction and operation of a 13-story hotel and conference center which will include 160 hotel suites, 42,000 square feet of adjacent conference center space, a restaurant, bar, pool, exercise facility, spa, business center, and executive boardrooms.Read more
The Project involves the development and operation of a luxury apartment community to be comprised of two buildings.Read more
The Project involves the development of a Staybridge Suites brand extended-stay lodging facility, containing 153 rentable units.Read more
The Project involves the development of a 126-guestroom 6-story (plus cellar and sub-cellar floors) select-service AC Hotels® by Marriott hotel.Read more
The Project involves the development, construction and operation of “The Emerald”, a 40-story high-rise condominium tower with 266 residential units , 4,530 square feet of ground floor retail and 64 below-grade parking space.Read more
The Project involves the development and construction of a new, 14-story, 300-key, four to four 1/2-star hotel.
The project involves the development of a 139,000 square foot building including a 183-key hotel, 3,900 leasable square feet of restaurant space, 7,928 square feet of meeting and banquet space, and over 1,434 square feet dedicated to a hotel café/bar.Read more
The Project involves of the development and construction of a new 7 story boutique hotel, with 200 hotel rooms and loft suites.Read more
The Project involves the development, construction and operation of a 218 rooms dual-brand Hilton hotel project, consisting of TRU and HOME 2 SUITE.Read more
The Project involves multiple investments of up to $50,000,000 in real estate and corporate opportunities that meet the guidelines and regulations of the EB-5 Program.Read more
The project involves the development of the Tryon International Equestrian Center and Resort (“TIEC”) located in the rolling foothills of North Carolina's Blue Ridge Mountain Range.Read more
By investing in the right EB-5 project, investors can obtain a permanent green-card and preserve their investment. Due diligence is a necessary part of the EB-5 investment selection process. We produce institutional quality due diligence reports on EB-5 projects to help investors, immigration attorneys and investment advisors understand the strengths and risks of an EB-5 offering. Our comprehensive analysis includes review of all relevant documents, financial and sensitivity analysis, review of corporate governance, conducting independent research, having discussions with management, and performing a site visit.
The scope of our EB5 project review includes the project 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.
Due diligence can only reflect a particular moment in time. We continue to update our reports throughout the capital raise and the lifecycle of the project as construction progresses, key agreements are signed, project or I-526 petition approvals are obtained, and unforeseen problems occur.
Here is a detailed summary of the reasons why our reports provide the leading due diligence in EB-5 today:
We are an independent third-party diligence firm that has reviewed over 150 EB-5 qualified investments. We have no vested interest in any regional center or project. We are driven to present all findings — both positive and negative — that are related to EB 5 visa requirements. Contrast this with the process of just dealing with an EB5 regional center that has a financial interest in the project they’re marketing and trying to sell to investors. To make an intelligent decision, you need an objective analysis of the strengths and risks of an investment by a neutral third-party diligence provider. That’s who we are and what we deliver.
Our analysis of all relevant documents, site visits, interviews with key personnel, background checks, and financial analysis is everything a potential investor needs to make an intelligent decision. Our reports for each EB 5 visa investment are usually 35-40 pages long and if any additional information is requested, we will get the answers.
Easy to understand and review
Despite the scope and depth of our diligence, we also pride ourselves on serving this information in an easy-to-understand way. The text and visuals (including well-designed graphs and charts) are presented in a logical and efficient way that allow would-be investors of any experience level to understand each project in terms of how suitable it may be for them. Investors have told us that we are totally clear in listing the strengths and risks of a project and that we give them all the essential facts and analysis in a digestible way.
Timely and responsive
We have often worked with investors that are under tight time constraints so we can deliver our reports and additional answers quickly and in keeping with their petition deadlines. If you have additional questions or need to discuss something in our reports, we are always available and can often call you back immediately (if time zone differences allow) to give you the information and guidance you need.
Both investors and lawyers have complimented us on our responsiveness and top-notch service. Whether you prefer to communicate by email or phone, we’ll be there for you as soon as possible to ensure you are comfortable, informed and empowered.
EB-5 due diligence is not static; it is constantly evolving as each project evolves. That’s why we are constantly tracking changes and updates to each project, from petition filing to the end of the construction. Investors and lawyers need this and we provide this.
How Lawyers benefit from our reports
A great immigration lawyer is essential to any petition. Our EB5 investment due diligence allows them to focus on the complicated immigration process and related legal issues. Lawyers shouldn’t have to worry about the added responsibility and potential liability of advising on investments. Working with us speeds up the petitioning process and ensures that lawyers can do the job they know best.
Request a due diligence report on any EB-5 qualified investment.
Concerned about the right EB5 investment project ? Get Free EB-5 Consultation