EB-5 Due Diligence Pack: The Essential Risk Management Toolkit
Target Audience: High-net-worth investors and global families pursuing U.S. residency through the EB-5 program.
Visual & Hook
Protect your capital and your green card path. Use our expert-vetted framework to identify project red flags before you commit $800k+.
What’s Inside
The System
A professional-grade due diligence framework used by consulting experts to evaluate EB-5 opportunities.
Investment Risk Checklist
A 50-point inspection covering project capital structure, developer track record, and exit strategies.
Legal & Financial Insights
Guidance on reviewing PPMs (Private Placement Memorandums) and identifying hidden fee structures.
Red Flag Warnings
A master list of common industry warning signs that indicate high-risk project profiles.
The "Why"
- You are overwhelmed by conflicting marketing materials from various Regional Centers and projects.
- You lack a standardized method to verify the financial health and job creation claims of a project.
- You are concerned about the “Sunk Cost” of a bad investment that could jeopardize your immigration status.
Expected Outcomes
Outcome 1
Move from uncertainty to a data-driven investment decision with a clear risk profile.
Outcome 2
Save weeks of manual research by using our expert-curated evaluation templates.
Outcome 3
Communicate with Regional Centers and lawyers with the confidence of an informed professional.
Standard Price: $149
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