EB-5
DUE DILIGENCE OVERVIEW

EB-5 due diligence is a critical step for investorsand sponsors seeking to reduce risk and ensure USCIS compliance. Proper duediligence evaluates documentation credibility, investment structure, andimmigration readiness before filing.

INDEPENDENT EB-5 PROJECT REVIEW

EB-5 project due diligence helps investors and stakeholders assess whether a project is properly structured for immigration purposes.
EB-5 source of funds documentation is one of the most scrutinized elements of an EB-5 petition. USCIS expects a clear, lawful, and traceable financial narrative.

OUR REVIEW FOCUSES ON:

  • Project documentation consistency
  • Job creation logic alignment
  • Capital deployment clarity
  • USCIS defensibility (not project promotion)

EB-5 INVESTMENT DUE DILIGENCE

EB-5 investment due diligence ensures the investor’s role, capital structure, and participation align with USCIS requirements.

Our review helps identify:
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Documentation gaps

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Structural inconsistencies

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Immigration-related risk areas

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Filing-readiness concerns

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SOURCE OF FUNDS ANALYSIS & PREPARATION

EB-5 source of funds documentation is one of the most scrutinized elements of an EB-5 petition. USCIS expects a clear, lawful, and traceable financial narrative.
We assist with:
  • Source and path of funds explanation
  • Document organization and sequencing
  • Narrative clarity for USCIS reviews
  • Attorney-ready documentation support

EB-5 DOCUMENTATION CONSULTANT SERVICES

As an experienced EB-5 documentation consultant, PlanWriters supports investors and attorneys with structured, well-organized EB-5 documentation.

 

OUR SERVICES INCLUDE:

  • Document review and gap analysis
  • USCIS-aligned narrative support
  • Cross-document consistency checks
  • Petition-readiness preparation
How to Find the Best Business Plan Writers Near Me for Startup Success

END-TO-END EB-5 APPLICATION READINESS

Our EB-5 application support services help ensure all documentation is complete, consistent, and aligned before filing.
WE SUPPORT:
  • Investors
  • Attorneys
  • Family offices
  • EB-5 stakeholders
This reduces delays, RFEs, and avoidable compliance issues.

View EB-5 visa

Our Process for EB-5 Investors

WHY PLANWRITERS FOR EB-5 DUE DILIGENCE

Why clients choose us:

PlanWriters delivers conservative, independent EB-5 due diligence focused on documentation quality- not sales or promotion.
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USCIS-focused review approach

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Independent, non-promotional analysis

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Investor and attorney-friendly documentation

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Confidential and professional engagement

Testimonials

What our client say about us

Skip Brittenham Founding partner, Ziffern Brittenham LLP

"I'm the lead investor on a disruptive health and wellness device. Matt and his team prepared an outstanding business plan that resulted in a $4mm capital raise from numerous high-profile individuals. They are truly experts in their field, and I will continue to use them for my other ventures."

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Andrew Aamot CEO, Sträva

"My business exceeds my expectations and I sincerely appreciate the effort you and your team committed to working with me on this. I know I asked more of you than most. Thank you for working with me, challenging me and ultimately, delivering one hell of a plan."

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Daniel Dvorsky CEO, Cookies LA

"The Team at Plan Writers know plant. They developed my pro formas for my new stores, and with exacting detail. Matt, Paul and John looked into city taxes, market prices for flower and tax implications for a vertical company and it was simply impressive work. I use a number of reputable attorneys for my applications and they all love working with this Company. Responsive and always willing to meet challenging deadlines. My kind of guys."

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Contact Form

Contact your personal expert

If you are ready to go, or not sure what kind of plan you need, fill out the form below and we'll call you.

What to expect on your consultation:
  • Discuss your needs
  • Advice on your business concept
  • How to best achieve your goals
  • Our approach to writing your plan
  • What we charge for your project
OR CALL US TOLL-FREE 800-691-6202

Ready to Move Forward?

Whether you are starting an EB-5 regional center or planning a new EB-5 project, PlanWriters provides clarity, compliance, and confidence. 

Or call us toll-free: 866-287-5682