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EB-5 Visa Services

Comprehensive Due Diligence, Forensic Accounting & Compliance Support

The EB-5 Immigrant Investor Program allows foreign investors to obtain U.S. residency by investing $800,000 – $1,050,000 in a qualifying U.S. business that creates at least 10 full-time jobs. However, fraud risks, financial mismanagement, and regulatory hurdles can put investors at risk.

LJ Consultants specializes in forensic accounting, due diligence, financial investigations, and compliance audits to ensure that EB-5 investments are legitimate, transparent, and compliant with USCIS, SEC, and financial regulations.

Why Work with LJ Consultants?

Over 20 years of experience in forensic accounting and financial crime investigations

Certified experts (CFE, CAMS & CFCS) with knowledge of SEC, USCIS, and DOJ compliance

Trusted by immigration attorneys, investors, and regional centers

Independent due diligence and risk assessments to protect against fraud

Our EB-5 Visa Services

Investor Due Diligence & Risk Assessments

  • Investigate the credibility of EB-5 projects and regional centers
  • Conduct background checks on developers and project managers
  • Review financial statements, funding sources, and escrow agreements
  • Assess job creation feasibility and economic impact studies

Litigation Support & Fraud Investigations

  • Conduct forensic accounting to uncover financial mismanagement
  • Trace misappropriated investor funds and identify fraudulent schemes
  • Provide expert witness testimony in litigation and investor disputes
  • Assist attorneys in fraud investigations and SEC compliance cases

Project Compliance Audits

  • Perform SEC, USCIS, and financial compliance audits
  • Review capital flow tracking and fund disbursement
  • Verify job creation and economic impact compliance

Vendor & Third-Party Due Diligence

  • Investigate contractors, vendors, and financial partners
  • Detect conflicts of interest and financial fraud risks
  • Verify third-party compliance with EB-5 regulations
  • Conduct criminal, financial, and regulatory background checks

Financial Modeling & Investment Feasibility Analysis

  • Assess EB-5 project profitability and return on investment (ROI)
  • Develop risk-based financial projections
  • Evaluate job creation sustainability
  • Provide financial transparency for investors and attorney

Contact Us for EB-5 Due Diligence & Compliance Services

LJ Consultants – Forensic Accounting & Risk Advisory

Contact Us
1775 Eye Street NW
Suite 1150
Washington, DC 20006

Boston, MA
265 Franklin Street, Suite 1702
Boston, MA 02110
(617) 963-5280 Office

Dallas, TX
6565 N. MacArthur Blvd., Suite 225
Irving, TX 75039
(214) 624-5100 Office
Email:
info@ljconsults.com
Phone:
(202) 587-5773
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We appreciate you reaching out. For general inquiries or requests, please get in touch with us.