Independent Due Diligence for EB-5 Investments
EB5Diligence provides clear, conflict-free reviews of EB-5 investment offerings. For over a decade, we’ve conducted due diligence on projects across every major EB-5 sector - from real estate and energy to infrastructure and specialty industries.
We've Reviewed Hundreds of EB-5 Offerings
Our team has deep experience evaluating a wide range of EB-5 projects. We work quickly, independently, and thoroughly - offering trusted insights relied on by investors, lawyers and institutions.
Verification and Marketing Review
Verification of all claims made in marketing and offering materials.
Background Checks
Background checks on all individuals identified as control persons.
Risks & Strengths
Evaluation of the business plan, offering structure, and risk disclosures. .
Immigration Compliance Analysis
Analysis of job creation methodology and immigration compliance.
Investor-Focused Reporting
A clear, investor-focused report designed to support decision-making
We Can Review Any EB-5 Project in the Market
Whether it’s listed on a directory or presented to you privately, our team is ready to begin a review.
We understand both the regulatory and financial dimensions of the EB-5 program and can often identify red flags that go unnoticed.
We provide a custom quote after reviewing the project materials.
In-depth due diligence reports at your fingertips.
Gain confidence in your investment decisions with professional due diligence analysis.
Book Your EB5 ConsultationJob Creation Advantages for Regional Center Investments
Investor-Focused Evaluation
Investors looking for a neutral evaluation before committing funds
Advisory Support
Attorneys and advisors seeking expert analysis of EB-5 offerings
Institutional Compliance
Institutions with internal review standards for EB-5 projects
Testimonials
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.
Why EB5 Diligence
Experienced
We’ve reviewed more EB-5 deals than anyone in the field
Efficient
Reviews are typically completed within 2 weeks
Respected
Our reports are relied on by leading professionals in the EB-5 space