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201608101500

Panelists: RUSSELL SCARCELLA, CHRISTIAN MOORE, RUPY CHEEMA

Moderated by: KURT REUSS

In this webinar, we discuss what goes into the process of vetting fiduciaries, the costs associated and what items raise red flags. We discuss proposed requirements of the Integrity Bill and how it will probably affect vetting of fiduciaries in EB-5.


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Russell Scarcella

BDO Consulting

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Christian Moore

Global Verification Network

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Rupy Cheema

EB5 Diligence

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Kurt Reuss

Primary Capital


 

 

 

 

Learn about the process of background verifications and vetting of fiduciaries in EB-5. Discussion includes:

  • The EB5 Diligence process
  • Who's background should be checked
  • The investigation process
  • Sources for U.S. research
  • Legislation related to Bona Fides and background checks proposed in the EB-5 Integrity Bill.

* NOTE: We have negotiated discounted rates with both Global Verification Network and BDO. Contact EB5 Diligence for more information. Call 888-313-6222 or email info@eb5diligence.com.