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How to do due diligence on investorsHave a look at the team. What does the investment team look like?Ask for an anti-reference.Ask to be introduced to founders they have worked with before.Dig out your own references.Good things to ask.Know what you are looking for, and make a holistic judgement.18 Sept 2019

When writing a due diligence report (what others may call an IT assessment report), keep four things in mind:Write for the target audience.Focus on the report objectives.Limit the report to information that has material impact to your company.Structure the information to be used as valuable reference material later.

Listed are general due diligence process steps.Evaluate Goals of the Project. As with any project, the first step delineating corporate goals.Analyze of Business Financials.Thorough Inspection of Documents.Business Plan and Model Analysis.Final Offering Formation.Risk Management.

Organization and Good Standing of CompanyThe Articles of Incorporation and any amendments.A list of company bylaws and amendments.A list of company assumed names.A list of all states or countries where the company does business, has employees, or owns/leases an asset.Annual reports for the last three years.More items...

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You won't satisfy your potential investors with a cursory overview of your business operations. This checklist aims to provide an understanding of the due diligence process investors will undertake when considering investing in your business.Any plan or company financial projections; Most recent financial statements; Company books and ledgers; Capitalization Table. This business plan forms the basis of a high-level Investor Teaser and detailed Investor. Memorandum that sets out the opportunity to potential investors. List of all countries where Company is doing business, indicating in which countries the Company is qualified to do business. f. This spreadsheet serves as a Data Room that you can share with your team and investors after signing a term sheet.

Due Diligence Checklist Forms For Investors

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