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 200 EB-5 offerings and are committed to providing independent third-party analysis of EB-5 projects — to verify the claims made in the offering, evaluate their strengths and risks, and provide full transparency.
EB5 Diligence works with investors, immigration lawyers, broker-dealers, investment advisors, migration agents, and EB-5 regional centers.
Our CEO, Rupy Cheema, CPA, CGA
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 speaks regularly about what to look for when evaluating EB-5 investments.
Before founding 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.
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