This due diligence checklist lists industrial and operational information and issues within company departments regarding business transactions.
This due diligence checklist lists industrial and operational information and issues within company departments regarding business transactions.
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The Ultimate Small Business Due Diligence Checklist Annual and quarterly financial information. Income statements, balance sheets, cash flow statements (prepared under both the cash and accrual method) for the past three years. ... Financial Projections. ... Budgeting Process. ... Capital Structure. ... Other financial information.
Due diligence requests usually fall into three broad categories: Financial: Assess the financial statements of the business for accuracy. Operational: Review all processes and documentation needed to run the business. Legal: Confirm there are no current or probable legal issues with the business.
Meanwhile, an operational due diligence checklist evaluates a company's internal operations. It reviews financial stability, risk factors, supply chain and logistics, technology infrastructure, human resources, operational efficiency, legal compliance, and risk management strategies.
The operational due diligence checklist Initial assessment of the target company operations. how well do the operations of the target company fit with those of the buyer? ... Document review. Check internal procedures. ... On-site visit. ... Projections.
Sample Due Diligence Questionnaire - What Questions Does it Include? Company Information. Financial Information. Employee Information. Legal Information. Product Information. Consumer Information. Intellectual Property Information. Physical Asset Information.