This due diligence form is used to document "for the record" the scope, character, findings and recommendations of the entire diligence effort in business transactions.
Guam Diligence Compendium
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US-DD0509
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Due diligence documents include any paperwork, research, or information needed for the due diligence process. For example, stockholder agreements, government audits, trademarks, customer contracts, and license agreements are all different types of due diligence documents.
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...
1. Legal Due Diligence DocumentsShareholder certificate documents.Local/state/federal business licenses.Occupational license.Building permits documents.Zonal and land use permits.Tax registration documents.Power of attorney documents.Previous or outstanding legal cases.
Financial due diligence (often referred to as accounting due diligence) focuses on providing potential investors with an understanding of a company's (i) sustainable economic earnings,3 (ii) historical sales and operating expense trends, (iii) historical working capital needs, (iv) key assumptions used in
A due diligence questionnaire is a formal assessment made up of questions designed to outline the way a business complies with industry standards, implements cybersecurity initiatives, and manages its network.
Below, we take a closer look at the three elements that comprise human rights due diligence identify and assess, prevent and mitigate and account , quoting from the Guiding Principles.
What Should Be in a Due Diligence Report Checklist?Information on the finances of the company.Information about the company's employees.Information on the assets of the company.Information on partners, suppliers, and customers.Legal information about the company.
List of large customers (cumulatively accounting for at least 50% of current revenues) and their product usage patterns (over the past 12 months) g. List of Key Vendors and Partners and a brief on transactions with these parties. h. List of Competitors in India and globally.
A due diligence checklist is an organized way to analyze a company. The checklist will include all the areas to be analyzed, such as ownership and organization, assets and operations, the financial ratios, shareholder value, processes and policies, future growth potential, management, and human resources.
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