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 Consultation

Job 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.
Larry BeharManaging Partner, Behar Law, Fort Lauderdale, Florida
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.
David AnderssonFormer president of IIUSA, the national EB-5 not-for-profit association
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.
David B. GardnerCertified Specialist, Immigration and Nationality Law
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.
David B. GardnerCertified Specialist, Immigration and Nationality Law
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.
Brian OstarPresident, EB5 Capital, regional center

Articles & Webinars

Answers to Common EB-5 Visa Investor Questions

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.

Read MoreMay 22, 2023
EB-5 Visa: Requirements & Best Practices

Discover USCIS requirements for an EB-5 Green Card: investment amounts, TEA designation, source of funds, job creation. Learn best practices & more.

Read MoreMay 18, 2023
EB-5 Green Card process: from investment to U.S. permanent residency

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.

Read MoreMay 17, 2023

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

Let’s get started