This is a due diligence document request list requesting certain documents to be used in the due diligence review. It asks for corporate and organizational documents, securities documents, business descriptions, financing documents, and other documents necessary for the due diligence review.
Kansas Equity Investment Due Diligence Request Form
Category:
State:
Multi-State
Control #:
US-TC0411
Format:
Word;
PDF;
Rich Text
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How to fill out Equity Investment Due Diligence Request Form?
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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.
Customer due diligence (CDD) is a process of checks to help identify your client and make sure they are who they say they are.
Financial due diligence checklist Balance sheets (past five years) showing company assets and liabilities. Cash flow statements (past five years) showing all cash inflows and cash outflows. Management discussions around financials, including meeting minutes and emails.
Areas of due diligence Industry dynamics and technology. Key industry ratios. Recent industry transactions. Industry growth trends. Market size. Competitive landscape. Company's position against competitors. Customer base.
Across most industries, a comprehensive due diligence report should include the company's financial data, information about business operations and procurement, and a market analysis. It may also include data about employees and payroll, taxes, intellectual property, and the board of directors.
Across most industries, a comprehensive due diligence report should include the company's financial data, information about business operations and procurement, and a market analysis. It may also include data about employees and payroll, taxes, intellectual property, and the board of directors.
2. Financial Due Diligence Documents Up to date tax returns documents. Audited financial statements (at least 3 years) Auditor's correspondence for last five years. Copies of all loans and credit agreements. Details of company investments (bonds, marketable securities, etc.) Capital structure.
The due diligence questionnaire (DDQ) is an industry-standard form that many LPs, especially the larger institutional ones, may use to quickly cross-compare and answer typical questions that arise in their diligence process. Many of the questions in the document may also be answered elsewhere in your data room.