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We have completed over 200 due diligence reports in the past.
EB5 Energy
Berkeley Student Housing
Maximize Your Investment Confidence
With our comprehensive analysis of over 200 EB-5 projects, our team at EB5 Diligence has established a reputation for rigorous, trustworthy evaluations. In collaboration with premier EB-5 immigration lawyers, we've curated a due diligence system that offers clarity, precision, and assurance for the EB-5 petitioner.
Uniform Report Structure
Our reports follow a consistent format, ensuring you can compare various investment opportunities.
Risks & Strengths
We assess the potential challenges and advantages of each offering.
Background Checks
Thorough background checks of issuers and project management provides a layer of credibility.
Claims Verification
We examine and verify claims made by the issuer, ensuring that you're basing your decisions on factual, validated information.
Exclusive Insights
Beyond uniform data, we pinpoint what makes an offering distinct, evaluating whether its unique aspects are advantageous or concerning.
In-depth due diligence reports at your fingertips.
Gain confidence in your investment decisions with professional due diligence analysis.
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EB5 Diligence has been able to comprehensively, intelligently and visually integrate all the components most needed for investors to make an informed decision on a EB-5 qualified project. Their ability to create a workable readable platform is second to none.
What impressed me most about EB5 Diligence was their report hit all the essential bases with clearly defined investigative parameters. EB5 Diligence has set a sound standard for the regional center industry to follow.
I contacted the team at EB5 Diligence when we were under a time deadline to file an EB-5 petition. They spent the time to review various investment options one of which was eventually selected by our client. This process allowed me and my co-counsel to focus on the legal issues relating to the EB-5 process while EB5 Diligence was advising the client on project selection. I have no hesitation in recommending them to others.
I contacted the team at EB5 Diligence when we were under a time deadline to file an EB-5 petition. They spent the time to review various investment options one of which was eventually selected by our client. This process allowed me and my co-counsel to focus on the legal issues relating to the EB-5 process while EB5 Diligence was advising the client on project selection. I have no hesitation in recommending them to others.
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 on certain aspects. The report was very fair and balanced.
Articles & Webinars
The most frequently asked question about the EB-5 Visa program to get US green card by investment. Answered by the industry's top EB-5 experts.
Discover USCIS requirements for an EB-5 Green Card: investment amounts, TEA designation, source of funds, job creation. Learn best practices & more.
Learn about the entire EB-5 process from selecting an investment, to filing an I-526, to conditional permanent residency, to filing an I-829 and approval.