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The Best Ways To Prepare For EB-5 Site Visits

Law360, New York (July 27, 2016, 12:40 PM EDT) -- The site visit is an important and evolving component of immigration compliance that gives U.S. Citizenship and Immigration Services an opportunity to inspect the establishments where foreign nationals are employed and to confirm that the information supplied to it by employers in their nonimmigrant worker petitions is accurate. Site visits are conducted through the Fraud Detection and National Security (FDNS) unit of USCIS, and have been in force for a few years, with active visits conducted in the H-1B, L-1 and religious worker programs....

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