Rupy Cheema

Co-founder and Senior EB-5 Business Analyst


Ms. Cheema is recognized as the industry’s leading authority on EB-5 due diligence, having extensively reviewed the offering documents of both the largest, most prestigious EB-5 investments in the market as well as many smaller EB-5 offerings.

EB5 Diligence publishes reports that provide a much-needed resource to investors and agents in understanding the strengths and risks of an EB-5 offering.

Prior to co-founding EB5 Diligence, Ms. Cheema spent 13-years as the CFO of Internet marketing firm and prior to that performed business audits for the Canada Revenue Agency.