Tell us a little about your business and we'll help you determine the right solution.
Mitigate USCIS RFE risks and ensure full compliance. We provide rigorous, independent due diligence, source of funds verification, and audit-ready business plan documentation for EB-5 investors, immigration attorneys, and regional center project sponsors.
The EB-5 Immigrant Investor Program demands uncompromising precision. Whether you are an investor tracing multi-jurisdictional capital, an attorney preparing an I-526E petition, or a sponsor structuring a new regional center project, hidden evidentiary gaps can cause devastating RFEs, NOIAs, or petition denials.
Our independent due diligence framework acts as your first line of defense. We scrutinize every financial trail, corporate document, and economic projection against current USCIS adjudication standards.
Petitions Audited
Compromise on Quality
Secure Client Portal
Exhaustive check of source of funds, banking records, corporate filings, and tax returns for lawful provenance.
Rigorous audit of enterprise structures, capital stacks, loan agreements, and NCE/JCE operational compliance.
Cross-referencing economic reports, business plans, and legal briefs to eliminate internal discrepancies.
Final comprehensive risk report delivered to counsel and stakeholders prior to USCIS submission.
Comprehensive analytical and documentation support tailored for every participant in the EB-5 ecosystem.
Rigorous verification of investor capital paths—salary, business sales, real estate liquidations, gifts, or loans—ensuring undeniable compliance with USCIS lawful source standards.
Learn More →Development and critique of comprehensive, investor-ready business plans fully compliant with Matter of Ho requirements, complete with verified operational and financial models.
Learn More →Independent evaluation of direct, indirect, and induced job creation models, RIMS II / IMPLAN econometric methodology, and tenant-occupancy projections.
Learn More →Unbiased evaluation of regional center offerings, escrow arrangements, capital stack safety, development timelines, and repayment guarantees.
Learn More →A meticulous red-team review of complete I-526E or I-829 petition packages before attorney submission to catch inconsistencies, missing exhibits, or evidentiary flaws.
Learn More →Expert diagnostic support and evidence reconstruction for complex Requests for Evidence or Notices of Intent to Deny issued by USCIS adjudicators.
Learn More →In EB-5 adjudications, assumptions are fatal. USCIS demands verifiable, contemporaneous documentation for every dollar earned and every job projected.
We do not sell regional center shares or collect referral commissions. Our sole loyalty is objective analytical rigor.
We review files with the exact skepticism of a trained USCIS adjudicator looking for evidentiary gaps.
Every engagement yields an explicit gap-analysis report equipped with immediate remediation steps.
USCIS requires rigorous proof that investment capital was obtained through lawful means. Tracing funds across international borders, multiple bank accounts, and corporate conversions requires forensic accounting expertise.
Inability to connect sporadic account deposits to verifiable legal income streams.
Failure to document legal currency export compliance from jurisdictions with strict capital controls.
Missing intermediary bank statements during multi-hop international wire transfers.
We collaborate seamlessly across the entire EB-5 immigration and investment community.
Independent second opinions on project safety, regional center credibility, and pre-filing source of funds verification.
Reliable white-label analytical support, forensic SOF sorting, and RFE defense documentation to strengthen client petitions.
Institutional-grade due diligence on job creation models, capital stacks, and NCE/JCE operational security.
Audit-ready business plan drafting, economic impact analysis review, and offering memorandum compliance auditing.
Our structured engagement model ensures complete transparency and rapid turnaround.
We review your project documents or source of funds profile, establish confidentiality (NDA), and define scope.
Clients upload materials through our bank-grade encrypted portal ensuring total data privacy and organized indexing.
Our specialists audit financial trails, business plans, and job creation models against current USCIS adjudication policies.
We deliver a comprehensive risk report with actionable recommendations and missing exhibits for review.
Waiting for USCIS to issue an RFE or NOID on an incomplete petition can cost months of delays and thousands in legal costs. Our pre-filing gap analysis isolates vulnerabilities instantly.
Unaccounted fund transfers and missing tax filings.
Unverified multipliers and non-compliant job creation models.
Discrepancies between offering memorandums and operating agreements.
Submit your preliminary petition draft or project offering for a rapid diagnostic review.
Uncompromising integrity, rigorous forensic methodology, and specialized EB-5 insight.
Focused exclusively on EB-5 compliance, business planning, and capital traceability.
Strict NDA protocols and secure portal encryption safeguarding sensitive personal and financial data.
Efficient audit schedules designed to meet strict attorney filing deadlines and investor timelines.
Clear, well-documented reports and exhibits structured for seamless integration into legal briefs.
Stay informed with expert insights, policy updates, and due diligence guides.
An exhaustive analysis of recent policy updates and documentation standards for international capital transfers.
Download Whitepaper →A step-by-step diagnostic checklist covering investor source of funds and job creation exhibits.
Access Checklist →Key metrics investors and advisors must examine to assess job creation stability and capital security.
Read Guide →Trusted by leading immigration attorneys, investors, and project developers worldwide.
"Their source of funds forensic audit uncovered subtle inconsistencies in our client's wire transfer chain that would have triggered an almost certain RFE. Invaluable support for our practice."
California, USA
"As an investor from overseas, navigating US banking and tax documentation seemed overwhelming. Their independent due diligence gave me total peace of mind before filing my I-526E."
EB-5 Investor
"Their business plan and economic methodology review ensured our regional center offering met the highest standards of USCIS compliance. Highly professional and thorough."
New York, USA
Speak directly with a Senior Business Analyst. Get a complete quote and free initial review of your project.
.png)