/whistleblower/report-visa-fraud-whistleblower-reward/ Mon, 14 Sep 2020 20:46:36 +0000 hourly 1 https://wordpress.org/?v=6.7.2 /whistleblower/report-visa-fraud-whistleblower-reward/#comment-497 Sat, 28 Dec 2019 12:28:57 +0000 /?p=40168#comment-497 While fraud in the EB-5 program is worrying, you can reduce the risk of falling victim to fraud by performing thorough due diligence before choosing investment partners, a regional center, a project, etc. For example, you should thoroughly vet all parties involved in a project, especially those with access to funds, by checking whether they are in good standing with relevant professional associations. Fully understanding the mechanics of EB-5 investments is also crucial before making the leap. I found the advice on due diligence provided in the following article particularly helpful:

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