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Due Diligence Reports

EB-5 offerings are complicated by having to satisfy both the US Immigration Service and the US Securities Exchange Commission. 

These are complex offerings that rely on economists, immigration attorneys, securities attorneys, business plan writers and other professionals to all work in concert in order to satisfy all the immigration requirements and protect investor funds. 

Our examination begins with a review of the offering documents (private placement memorandum and subscription agreement), then a request for supporting documents. An on-site visit of the project and a meeting with management helps us more fully understand the demand generators and to view the team functioning.

We have been conducting due diligence reviews on EB-5 qualified investments since 2012 and we've analyzed over 150 qualified investments. Investors will benefit from our clear and comprehensive reports to better understand the strengths and risks associated to the offering and benefit from our perspective as the most active EB-5 due diligence firm.

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Regional Centers

Simplify each investors due diligence procedure.

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