President@ EB5 Diligence
Toronto, Ontario, Canada
Rupy Cheema, CPA, CGA
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York University
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FlashIntel GPTRupy Cheema, CPA, CGA is a highly experienced professional with 31 years of work experience in bookkeeping, tax preparation, management, accounting, and corporate tax. Based in Canada-Ontario-Toronto, Rupy's expertise lies in performing due diligence reviews on EB-5 projects. With a team of over one hundred (100) offerings, they provide detailed market intelligence on the EB-5 market. Rupy's work experience includes positions at Contractors.com and Canada Revenue Agency. Currently, Rupy is a member of the IIUSA's Best Practices Committee.
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About
I love performing due diligence reviews on EB-5 projects. My team has extensive experience in all EB-5 investment matters. The reports we publish indentify the issues that matter most to foreign investors. We verify all the claims made in the Offering documents to determine whether the investment is likely to create the necessary jobs and the likelihood of returning the investor's capital. Our clients include investors, Investment Advisors, Immigration Consultants, Broker-Dealers and Immigration Attorneys. By having reviewed over one hundred (100) offerings, we possess extensive market intelligence on the EB-5 market. We are the industry's premier due diligence firm. I am currently a member of IIUSA's Best Practices Committee.
...See MoreWork Experience
President
Financial Services
Rupy Cheema, CPA, CGA's Professional Milestones
- President (2013-09-01~): Driving strategic initiatives to enhance business operations and achieve national market dominance.
- Business Auditor (1992-11-01~1996-06-01): Implementing comprehensive audit processes and strategies to ensure compliance and maximize organizational effectiveness.
Education
Accounting,
Finance,
Bachelors,
Bachelor Of Arts,
Accounting And Finance
1988-1992Skill
Bookkeeping
Tax Preparation
Management
Accounting
Corporate Tax
Sales Tax
Financial Accounting
Financial Analysis
Financial Reporting
Recruiting
Outsourcing Management
Investments
Business Planning
Tax
Finance
Due Diligence
New Business Development
Strategy
Analysis
Mergers And Acquisitions
Microsoft Office
Strategic Planning
Certification
Colleagues
Other Named Rupy Cheema, CPA, CGA
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Rupy Cheema, CPA, CGA works for EB5 Diligence
Rupy Cheema, CPA, CGA's role in EB5 Diligence is President
Rupy Cheema, CPA, CGA works in the industry of Financial Services
Rupy Cheema, CPA, CGA's colleagues are Kurt Reuss,Kurt Reuss,Rupy Cheema
Rupy Cheema, CPA, CGA's latest job experience is President at EB5 Diligence
Rupy Cheema, CPA, CGA's latest education in York University
