Can the USCIS interview the accountant who prepared my tax return?

Yes. The USCIS (U.S. Citizenship and Immigration Services) has the authority to conduct detailed reviews of an EB-5 petition and, when it deems necessary, may request interviews with third parties, including the accountant responsible for your tax return.

This is not a routine measure. It tends to occur when relevant inconsistencies arise or when certain information requires additional confirmation, particularly regarding the lawful source of the invested funds. The goal is to ensure that the information submitted is accurate and consistent with applicable standards.

The best way to avoid this kind of in-depth inquiry is to arrive with well-organized documentation:

• Tax returns that are consistent with the rest of the petition.
• Full transparency about the origin and path of the funds.
• Records that support every figure presented.

If you have questions about how to structure your documentation, consult a qualified specialist and review the updated guidance directly from the official source (USCIS).

About the author

Victoria Harper

Editor-in-Chief

Meet the author

As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.