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. EB5 Diligence is 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.
Before forming EB5 Diligence in 2013, her financial background included audits for Canada Revenue Agency (CRA), and being CFO of Contractors.com. Rupy graduated from York University with a bachelor’s degree in accounting, and is a certified general accountant.
Schedule a call with Rupy