EB-5 DUE DILIGENCE & INVESTMENT

RISK ANALYSIS  

PROTECT YOUR EB-5 INVESTMENT WITH INDEPENDENT DUE DILIGENCE 

TALKING POINTS:

  • Why due diligence is essential
  • How risky many EB-5 projects actually are
  • How independent review increases approval probability

WHAT’S INCLUDED IN OUR EB-5 DUE DILIGENCE REPORTS  

 

  • Project Viability Review
  • Developer Background Check
  • Job Creation Forecast Accuracy
  • TEA Qualification Review
  • Financial Risk Scoring
  • EB-5 Source of Funds Documentation Support
EB-5 Visa Plan

SOURCE OF FUNDS DOCUMENTATION SUPPORT

that can help business owners acquire EB-5 funding:

Source of funds EB-5:

  • Acceptable sources
  • Documentation requirements
  • USCIS standards

Project Setup Packages ($25k–$250k)

  • Scope examples
  • Timeline
  • Deliverables

View EB-5 visa

Our Process for EB-5 Investors
Plan Choose

Clear steps:

  • Intake
  • Project document review
  • Risk scoring
  • Investor consultation
  • Reports delivered
  • Attorney collaboration

skip

"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."

Skip Brittenham Founding partner, Ziffern Brittenham LLP
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"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."

Andrew Aamot CEO, Sträva
Daniel Dvorsky

"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."

Daniel Dvorsky CEO, Cookies LA
FAQS

EB-5 Due Diligence

Why is EB-5 due diligence required?
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What risks should investors look for?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.
How long does due diligence take?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.
What documents do I need?
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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