Does the USCIS conduct on-site inspections of the investment?

As a general rule, the USCIS reviews EB-5 petitions based on the documentation submitted by the investor, rather than through routine on-site inspections of the project. The evaluation focuses on financial records, project progress reports, and evidence that the capital is being deployed to create the required jobs.

This does not mean the site can never be checked. When questions arise about how funds are being used or there are signs of irregularity, the agency may conduct a more thorough review, including a ‘site visit’, to confirm that the investment meets the legal requirements.

For this reason, keeping documentation complete, organized, and transparent is the best way to support the petition and facilitate any review. Consistent records reduce the risk of scrutiny and help demonstrate good faith throughout the process.

• The standard review is documentary, based on what the investor submits.
• Additional verification may occur when questions or signs of irregularity arise.
• Solid documentation speeds up the review and protects the investment.

Verification rules and practices can change, so it is worth confirming the current requirements with the USCIS or a specialist before making decisions about your project.

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.