The USAdvisors risk analysis, due diligence analysis and verification process is designed to provide project developers, issuers, Regional Center principals, investors, attorneys, advisors and marketing agents an independent third-party identification and verification of the various risks involved with the project’s ability to achieve two objectives:
1. That the economic activity generated from the creation, expansion, restructuring or preservation of the asset will be sufficient to create sufficient employment to satisfy USCIS regulations within the required period of time and as outlined in the business plan and economic impact report
2. That the value of the asset created or saved will be sufficient to return capital to all investors and creditors in a reasonable period of time and that the exit strategy is clearly is defined and achievable
To this end analysts and contractors will assign a grade to the probabilities of the variables associated with the investor’s immigration and investment goals as noted above. The result of this risk analysis and due diligence will be a better understanding of the risks and probabilities to achieve the investors goals and objectives through investment in the asset being analyzed.
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