Due Diligence List
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How to fill out Due Diligence List?
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FAQ
Your due diligence should include bank agreements, loans, collateral pledges, warranties, installment sales, distribution contracts, stock purchases, mergers, acquisitions or noncompetition agreements.
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.
Financial due diligence. Legal due diligence. Tax due diligence. Operational due diligence. IP due diligence. Commercial due diligence. IT due diligence. HR due diligence.
Due diligence is defined as an investigation of a potential investment (such as a stock) or product to confirm all facts. These facts can include such items as reviewing all financial records, past company performance, plus anything else deemed material.
Ask for three references and personally verify at least two. For professional positions, verify that the person has the credentials they listed on their resume. Test their skills to assure they have core knowledge. Psychological testing is important for high stress positions.
Company information. Who owns the company? Finances. Where are the company's quarterly and annual financial statements from the past several years? Products and services. What are the company's current and future products and services? Customers. Technology assets. IP assets. Physical assets. Legal issues.
The purpose of a legal due diligence is to assess the potential risks of a transaction by investigating the obligations and liabilities of the target company.A seller will usually expect a non-disclosure agreement to be signed by the potential purchaser prior to the legal due diligence being undertaken.
Due diligence is a process of research and analysis that is initiated before an acquisition, investment, business partnership or bank loan, in order to determine the value of the subject of the due diligence or whether there are any major issues involved.