Rupy Cheema

Rupy Cheema

Economist

Toronto, Ontario, Canada

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83 Harbord St

Ms. Cheema founded EB5 Diligence in 2012 and has reviewed over 150 EB-5 projects. She and her team of analysts produce due diligence reports that assist investors, immigration attorneys, investment bankers and immigration agents in thoroughly understanding the strengths and risks of an EB-5 offering.

Both the breadth and depth of her due diligence work contribute to her status as one of the industry’s leading due diligence authorities. The reports identify the issues that matter most to foreign investors such as the likelihood that the investor will receive a permanent green card and a return of their invested capital.

Her acumen in reviewing EB-5 investments draws upon her experience performing audits for the Canada Revenue Agency, and working in the private sector as a former Certified Public Accountant.
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Ms. Cheema founded EB5 Diligence in 2012 and has reviewed over 150 EB-5 projects. She and her team of analysts produce due diligence reports that assi...

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EB5 Diligence
Rupy Cheema

Rupy Cheema

Economist

Toronto, Ontario, Canada

Posts

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