Alaska Software Company Due Diligence Request List

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US-TC0412
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This is a software company request list for documents to be used in the due diligence review. It asks for material agreements, litigation documents, environmental materials, employment contracts, real property documents, and all other materials deemed to be necessary for the review.

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FAQ

How to perform a Tech Due Diligence on a Software Company Determine the scope of the Tech Due Diligence. Review the software code and infrastructure. Evaluate business alignment and legal compliance. Examine the use of open source software.

Here are some examples of due diligence: Due diligence in real estate. When purchasing a property, the buyer does due diligence by conducting thorough inspections of it to ensure there are no major issues. Due diligence in buying goods and services. ... Due diligence in HR & recruitment. ... Due diligence in M&A.

A due diligence check involves careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual. This covers aspects such as sales figures, shareholder structure and possible links with forms of economic crime such as corruption and tax evasion.

A seller's due diligence investigation would attempt to determine the reasons for the buyer's interest in the acquisition, the buyer's business and personal reputation, and the buyer's financial ability.

Customer due diligence (CDD) is a process of checks to help identify your client and make sure they are who they say they are.

How the target company approaches the software development process is another crucial question. What tools and environments do they use? How do they manage different versions? What processes and methodologies do they use for both the development as well as for controlling quality?

Legal + supplier and customer contracts. tax returns and property. insurance policies, including any claims made. permits and licences. regulatory compliance. any litigation issues. health and safety.

What Is a Due Diligence Checklist? A due diligence checklist is an organized way to analyze a company that you are acquiring through sale, merger, or another method. By following this checklist, you can learn about a company's assets, liabilities, contracts, benefits, and potential problems.

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Alaska Software Company Due Diligence Request List