The chances of an EB-5 application being denied depend on factors such as meeting investment, job creation and documentation requirements. Common reasons for denial include failure to prove that the investment is at risk or not creating enough jobs as well as inadequate documentation of the lawful source of funds.
How can I ensure compliance during government audits or site visits?
You must comply with immigration and employment regulations to conduct any formal government audit or site visit. Ensure that all records, including completion by current employees