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Question:

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What does it mean to perform due diligence during the EB-5 process? I keep reading that I have to perform due diligence before I decide on where to make my EB-5 investment. However, I am not exactly sure what due diligence means. What does it mean to perform due diligence during the EB-5 process? When should I perform due diligence?

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Answers:

December 15, 2014 10:57 Ed Beshara

As an EB-5 investor it is strongly recommended you perform due diligence of the EB-5 project. An experienced EB-5 attorney can perform due diligence on the USCIS compliance of the project from a U.S.immgration standpoint. While there a re credible companies that can perform due diligence on the business and financial viability and risks, and SEC compliance of the project. This will allow you to make an independent business decision to invest in the project

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