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EB5 Due Diligence company

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 EB5 projects to verify the claims made in the offering, conduct an analysis of their strengths and weaknesses, and provide full transparency to interested parties

EB5 Diligence works with investors, immigration lawyers, broker-dealers investment advisors, migration agents, and EB5 regional centers. Our well-connected and trusted network allows us to introduce potential applicants and industry stakeholders to the top EB-5 consultants today.

EB-5 Education

The commitment of EB5 diligence to transparency extends beyond due diligence reports. Rupy Cheema and EB5 Diligence educate and encourage dialogue with EB-5 stakeholders about current issues, policy interpretations and updates, and best practices.

To this end, EB5 Diligence has created an industry community, GreenCardByInvestment.com, where anyone can ask and answer any questions concerning EB-5 and immigration by investment to the U.S. It’s robust and covers the entire range of EB-5 topics — yet simple to join and use. Membership is free, so it’s a very beneficial resource, particularly for investors and immigration lawyers looking to share information and build new relationships. Click here to join, ask, and answer questions.

And for anyone interested in the latest EB-5 industry news — from policy updates to regional stories to articles about fraud and failed projects — EB5 Diligence publishes a free e-newsletter, EB-5 Weekly. This publication curates relevant news stories and presents them in an easy-to-digest format. It’s really the fastest and easiest way to stay informed about EB5. Click here to sign up for the EB-5 Weekly and always be informed.

More technical issues are discussed at length with industry experts in the EB5 Diligence webinar series. If you’re interested in dialogues that can last up to an hour and really dissect the finer details of EB-5 subjects, look into our webinars.

 

Rupy_Cheema

Our CEO, Rupy Cheema

About Rupy Cheema

Ms. Cheema 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 has been a member of their Best Practices committee. 

Her financial background includes performing audits for Canada Revenue Agency (CRA), the country’s federal taxation agency and CFO of Contractors.com. She graduated from York University with a bachelor’s degree in accounting, and is a certified general accountant.

Schedule a call with Rupy

 

What industry experts have to say

“What impressed me most about EB5 Diligence was their report hit all the essential bases with clearly defined investigative parameters. Site visits, interviews with managers, background checks, financial analysis illustrated by graphs and charts make the EB5 Diligence report an excellent tool for a prospective investor. All findings, whether positive or negative are presented in a professional and easy to understand manner. EB5 Diligence has set a sound standard for the regional center industry to follow.”

DAVID ANDERSSON - IIUSA

 

“EB5 Diligence has been able to comprehensively, intelligently and visually integrate all the components most needed for investors to make an informed decision on a EB5 qualified project. Their ability to create a workable, readable platform is second to none.” 

LARRY BEHAR - BEHAR LAW

 

“Our work with EB5 Diligence has been great. They asked all the right questions and knew exactly what they were looking for. The turn-around time on the report was quick, and we were given the opportunity to provide more documentation on certain aspects. The report was very fair and balanced.”

BRIAN OSTAR - EB5CAPITAL Regional Center

 

"Working with EB5 Diligence has been an enjoyable and worthwhile experience. A common concern with EB-5 cases is ensuring clients have sufficient information about regional center projects to make informed investment decisions. As an immigration attorney, my clients have received top notch service and attention throughout the EB-5 selection process which has added value to my practice. I know that my clients are in good hands having witnessed firsthand their knowledge and professionalism.”

JACOB RATZAN - RATZAN LAW

 

“I contacted the team at EB5 Diligence when we were under a time deadline to file an EB-5 petition. They spent the time to review various investment options one of which was eventually selected by our client. This process allowed me and my co-counsel to focus on the legal issues relating to the EB-5 process while EB5 Diligence was advising the client on project selection. I found Kurt and his team to be highly professional and responsive to our needs and have no hesitation in recommending them to others.” 

DAVID GARDNER - AMERICAN IMMIGRATION LAW

 

“EB5 Diligence can help investors navigate the complex EB-5 program. They understand the proper relationships between immigration and securities law and economic job creation models to properly advise their clients.”

STEPHEN YALE-LOEHR - MILLER MAYER