EB-5 Due Diligence Consultants

EB-5 Due Diligence Consultants from EB-5 Safety

By: EB-5 Safety  12/08/2015
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Other products and services from EB-5 Safety


EB-5 Review

Our extensive review process includes the following: Principal's Prior Experience & Background – Bankruptcy, criminal checks, and pedigree Business Review including any legal proceedings and SEC Subpoenas or USCIS violations Financial Statements Offering Documents Economic Impact Reports We are truly independent and raise red flags if we see any issues with the project. This helps our Regional Center and Issuer clients remedy the potential issues before taking their


EB-5 Regional Center Diligence

We help both the Regional Center/Developer and the Investor. With a plethora of EB-5 projects in the market, investors need an easy way to help identify viable and secure projects to invest in. EB-5 Safety's Seal of Approval and our comprehensive, visual, and informative report is the first step for an Investor to understand the risk and reliability of the project.


EB-5 Third Party Verification

Our professionals have extensive experience in EB-5 Immigration, Securities Offerings, Economics, Project Management, Civil Engineering, and Due Diligence.