Independent. Experienced. Transparent.
Respected by top immigration lawyers and regional centers, Rupy Cheema heads up the leading due diligence team in the EB-5 industry. She and her firm have reviewed over 150 EB-5 offerings and are committed to providing independent third-party analysis of EB-5 projects — to verify the claims made in the offering, conduct an analysis of their strengths and risks, and provide full transparency to interested parties.
EB5 Diligence works with investors, immigration lawyers, broker-dealers, investment advisors, migration agents, and EB-5 regional centers.
Our CEO, Rupy Cheema
Rupy is the CEO and founder of EB5 Diligence. She has been a member of IIUSA, the national not-for-profit trade association for EB-5, and a member of their Best Practices committee and is a regular speaker about what to look for when evaluating EB-5 investments.
Before forming EB5 Diligence in 2012, her background included business audits for Canada Revenue Agency (CRA), and Chief Financial Officer at Contractors.com. Rupy graduated from York University and is a certified general accountant.
Schedule a call with Rupy