Our Due Diligence Process
- 1. Investment Structure
- 2. Key Management (JCE) and (NCE)
- 3. Project Overview ||abc|| Condition
- 4. Project Financing and Use of Funds
- 5. Market Feasibility Review
- 6. Financial Projections ||abc|| Exit Strategy
- 7. Economic Impact Analysis Review
- 8. Status of Mayor Agreements
- 9. EB5 Investment Flow of Funds
- 10. Management Systems
- 11. Corporate Governance
- 12. Regional Center Designation ||abc|| Compliance
- 13. Consultants and Advisors
- 14. Documents Reviewed
- 15. SWOT Analysis
- 16. Conclusion and Recommendations
